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In a major law enforcement operation, authorities have arrested a U.S. government contractor accused of executing a massive cryptocurrency theft. John Daghita allegedly stole over $46 million in digital assets from the United States Marshals Service (U…
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A rising wave of cryptocurrency scams sweeping across Asia is blending two major fraud techniques malvertising and pig butchering to create a more deceptive and scalable attack model. The scams begin with malvertising, where attackers run ads impersona…
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MiCA creates a single EU crypto rulebook, replacing national regimes with unified licensing, capital, and compliance rules for all CASPs.
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A system error at Bithumb sent 620,000 Bitcoin worth about $40B to hundreds of users during a promotion, briefly disrupting prices and drawing scrutiny.
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US authorities take control of over $400 million in crypto, cash, and property tied to Helix, a major darknet bitcoin mixing service used by drug markets.
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A Chinese national has been sentenced for his role in a massive $36.9 million cryptocurrency scam operated from…
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Explore how cybercrime markets turn stolen data into laundered funds using dollar‑pegged assets, mixers and exchanges-and why tracking BTC USDT price and stablecoin flows now matters for security, fraud and AML teams.
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Ilya Lichtenstein, the man behind the massive 2016 Bitfinex Bitcoin theft, has been released early from prison. Read how the First Step Act and a trail of Walmart gift cards led to this major update in one of the world’s largest crypto thefts.
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Russian cybercriminals have laundered over $35 million in stolen cryptocurrency linked to the devastating 2022 LastPass breach, according to new forensic analysis by blockchain intelligence firm TRM Labs. The 2022 attack exposed encrypted password vaul…
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Crypto phishing scams surged 83% in 2025, targeting wallets with fake sites, approval tricks, and poisoned addresses. One click can drain your funds.
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