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Also: Samourai Wallet Founder Sentenced, $128M Balancer Hack Post-MortemThis week, "Bitcoin Queen" sentenced, as was Samourai Wallet co-founder Keonne Rodriguez, Balancer hack post-mortem, Coinbase's 21 million euro fine, mistrial in $25 Million Ethereum exploit case. Spanish authorities detained a crypto influencer and accused the United States of a crypto heist.

Bank Info Security 14 Nov 2025, 6:00 a.m. America Cryptocurrency Exploit Fine Fraud Hacking Spain

Also: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.

Bank Info Security 4 Jul 2025, 4:30 a.m. Breach Cryptocurrency Evasion Fraud Hacking Iran North Korea Privacy Sanctions Spain Theft
Bank Info Security 1 year, 2 months ago

Suspected Scattered Spider Head Extradited From Spain

Tyler Buchanan, a 23-year-old Scottish Man Extradited to the US on WednesdaySpanish authorities extradited on Wednesday the suspected head of the Scattered Spider cybercrime group to the United States, where he is being held without bail in a downtown Los Angeles federal prison. Tyler Buchanan, 23, faces charges for wire fraud, aggravated identity theft and conspiracy.

Bank Info Security 26 Apr 2025, 6:30 a.m. America Cybercrime Extradition Fraud Identity Theft Prison Scattered Spider Spain Theft