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1 min read

Man gets prison time after feds discover $3.4 billion in stolen Bitcoin hidden inside a Cheetos popcorn tin and underground safe

James Zhong was sentenced to a year in prison after US authorities accused him of stealing around 5…

Charles R. Davis   


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2 mins read

One of the largest cryptocurrency swapping platforms just lost $1.3 million as users failed to update approvals

If you have got a problem, you have to fix it on your own, according to the company. Multichain …

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1 min read

Hackers and criminals have laundered over $2 billion through crypto exchange Binance since 2017, report says

Binance processed billions in illicit transactions since 2017, according to a report from Reuters. …

Brian Evans   


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2 mins read

The amount stolen in crypto heists is up 60% this year to $1.9 billion, according to Chainalysis

A report by Chainalysis estimates crypto hackers have gotten away with $1.9 billion from January to…

Jennifer Sor   


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2 mins read

A crypto trader who referred to himself as 'Coin Signals' was slapped with a 42 month prison sentence for defrauding 170 people

Jeremy Spence was convicted of soliciting $5 million by pretending his crypto trades were far more …

Cheryl Teh   


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A teen accused of a $36.5 million crypto theft used some of it to buy a rare gaming username — which the police used to track him down

The victim, who lives in the US, was the target of a cell phone scam known as SIM swapping.

Carla Mozée   


Phil Rosen   


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About half of the crypto donation campaigns for Ukraine were scams, says blockchain research report

"They raised anywhere from a couple of hundred dollars to a couple thousand, before being taken dow…

Phil Rosen   


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1 min read

Axie Infinity's owner vows to reimburse victims of $600 million theft after a hacker pulled off one of the largest crypto heists in history

Users who lost tokens during the massive Ronin Network crypto heist will be reimbursed, according t…

Phil Rosen   


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1 min read

Binance, the world's biggest crypto exchange, was hacked, and around $100 million worth of Binance Coin was stolen, CEO says

The current impact estimate is around $100 million, about "a quarter of the last BNB burn," the CEO…

Nidhi Pandurangi   


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1 min read

Binance, the world's biggest crypto exchange, was hacked, and around $100 million worth of Binance Coin was stolen, CEO says

The current impact estimate is around $100 million, about "a quarter of the last BNB burn," the CEO…

Nidhi Pandurangi   


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3 mins read

KuCoin crypto exchange is easy to use, cheap and keeps your cryptocurrencies safe

The exchange aims to democratize finance for everyone by simplifying the trading process. It's…

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4 mins read

Some of the biggest cryptocurrency HODLers are also crypto criminals, finds Chainalysis report

More than 4,000 of the biggest cryptocurrency accounts have gotten their tokens through illicit mea…

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2 mins read

Crypto scammers are masquerading as lovers on dating apps like Hinge and conning victims out of their entire life savings

FTC data shows romance scams involving bogus crypto investments hit a record-high in 2021, totaling…

Hannah Towey   


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2 mins read

The Justice Department said that it seized $3.4 billion in bitcoin stolen a decade ago through the 'Silk Road' dark web

The Justice Department said Monday that it seized the bitcoin from a 32-year-old man in Georgia who…

Lakshmi Varanasi   


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2 mins read

Justice Department leaders are expanding their crackdown on cyber criminals and cryptocurrency abuse, a top official said

Deputy Attorney General Lisa Monaco said DOJ has a 12-member team led by a computer crimes prosecut…

C. Ryan Barber   


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2 mins read

Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows

$19.2 billion has been stolen through breaches and fraud in the last 10 years, said Crypto Head in …

Carla Mozée   


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3 mins read

Heather Morgan and Ilya Lichtenstein: All the latest on the NYC couple arrested over alleged Bitfinex $4.5B bitcoin-laundering plot

Everything to know about the husband and wife techies that have been arrested and accused of launde…

Rob Price,Becky Peterson   


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FTX boss Sam Bankman-Fried calls for tougher regulations to tackle crypto scams, following arrests linked to $4.5 billion bitcoin hack

The 29-year-old crypto billionaire said stricter rules are needed to stop "scams, ponzi schemes and…

Harry Robertson   


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Bitfinex cryptocurrency linked to 2016 hack soars 51% after US recovers $3.6 billion, raising hopes that the token will be burned

US authorities arrested Ilya Lichtenstein and Heather Morgan, a rapper also known as Razzlekhan, fo…

Harry Robertson