$10 Billion in Crypto Crime Exposed by IRS Criminal Investigators
The Internal Revenue Service’s Criminal Investigation division closed last year with figures that underline how central digital assets have become to...
Crypto Scam
Trust Wallet Moves to Reimburse Users After $7M Extension Breach
Trust Wallet confirmed about $7 million was impacted and pledged full refunds The breach was limited to browser extension version 2.68.that...
ED Uncovers Massive Crypto-Fraud in India Involving 26 Fake Websites
A huge crypto fraud was recently uncovered by the Enforcement Directorate in India. There were at least 26 websites that belonged...
Crypto Wallet Alert: $50 Million USDT Lost in Major Address-Poisoning Attack
A single crypto user recently lost almost $50 million in USDT after falling victim to an address-poisoning scam, according to monitoring...
$3.4 Billion Lost in 2025 Crypto Hacks, North Korea Tops the List
The crypto industry faced a challenging year in 2025, with cybercrime reaching unprecedented levels. According to Chainalysis’ first preview of its...
Binance New Co-CEO Yi He’s WeChat Hacked for Meme Coin Promotion, CZ Alerts Users
Binance founder Changpeng Zhao has alerted users that the WeChat account of the exchange’s new co-CEO, Yi He, was compromised and...
Upbit Hack: $1.77M in Stolen Assets Frozen as Investigation Expands
Upbit, the largest cryptocurrency exchange in South Korea, announced that it has frozen assets associated with the recent breach, as the...
South Korean Crypto Exchange Loses $35 Million in 15-Minute Hot Wallet Hack
Earlier this year, one of South Korea’s largest cryptocurrency exchanges suffered a major security breach that drained hundreds of hot wallets...
Europol Leads Cross-Border Operation to Shut Down $1.4B Cryptomixer Laundering Platform
German and Swiss authorities shut down CryptoMixer, a cryptocurrency mixing service. The joint operation, supported by Europol and Eurojust, took place...
Indian Police Crack Down on Microsoft Impersonation Scam, 21 Arrested
Indian police have arrested 21 individuals connected to a Bengaluru-based criminal syndicate. The group is accused of impersonating Microsoft technical support...