The Lazarus Laundering Operation: How North Korea’s $1.5 Billion Bybit Heist Rewrote the Rules of Digital Warfare
On February 21, 2025, North Korea pulled off the largest cryptocurrency theft in history, draining $1.5...
How One Click Cost a Crypto Whale $6.8 Million: The Phishing Attack That Should Terrify Every Investor
In September 2025, a Crypto Whale lost $6.8 million in minutes after clicking what seemed like...
ICE Raid Targets Chinese Bitcoin Mining in Texas
Federal agencies, including ICE, the FBI, HSI, Texas DPS and CBP, ran a coordinated sweep at...
Shibarium Bridge Hack: $2.4M Stolen as Developers Freeze Staking
In one of the most dramatic moments of the year for the Shiba Inu ecosystem, the...
HashFlare Scam: US seeks 10 years for crypto fraud perpetrators
In what may become a landmark moment for international crypto fraud prosecutions, the HashFlare Ponzi scheme...
CoinDCX heist traced to fake job scam
An employee of CoinDCX's parent business, Neblio Technologies, has been arrested by Bengaluru police in connection...
Kuaishou executive uses crypto to launder money, handed hefty sanctions
A senior executive from the massive short video company Kuaishou was sentenced to 14.5 years in...
Argentine UIF freezes over 200 crypto wallets after terrorism threat
In July 2025, Argentina made global headlines by conducting one of the largest anti-terrorism operations involving...
CoinDCX hacked: India’s largest crypto exchange loses $44 million
On July 19, 2025, CoinDCX, one of India’s biggest cryptocurrency exchanges, was hit by a serious...
The rise of address poisoning scams
A seasoned crypto trader—someone who had made hundreds of successful transactions, lost over $68 million in...
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