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    Prosecutors link Roman Storm to DPRK hackers in trial opening statements

    Author: July 16, 2025
    Author: July 16, 2025

    The Tornado Cash co-founder’s legal team argued he “had nothing to do” with hackers using the crypto mixing service as his criminal trial kicked off. Read original

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  • Crypto news

    Bitcoin-fueled darknet marketplace vanishes in possible exit scam

    Author: July 15, 2025
    Author: July 15, 2025

    Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024. Read original

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  • Crypto news

    How a teen stole $243M in Bitcoin and revealed his identity on livestream

    Author: July 13, 2025
    Author: July 13, 2025

    Veer Chetal, a 19-year-old hacker, used social engineering to steal $243 million in Bitcoin, then exposed his identity during a livestream and reoffended while out on bail. Read original

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  • Crypto news

    How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia

    Author: July 12, 2025
    Author: July 12, 2025

    Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia. Read original

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    Crypto scammer gets 12 years after reneging on $3.4M debt deal

    Author: July 11, 2025
    Author: July 11, 2025

    Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors. Read original

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    Tasmanian police find top 15 crypto ATM users are scam victims

    Author: July 11, 2025
    Author: July 11, 2025

    Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions. Read original

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  • Crypto news

    Биржа GMX остановила торги после взлома на $40 млн

    Author: July 10, 2025
    Author: July 10, 2025

    Децентрализованная биржа GMX стала жертвой атаки, в результате которой злоумышленники вывели около $40 млн. Инцидент затронул протокол GMX V1 — первую версию бессрочной платформы на базе Arbitrum.  Пострадавший пул GLP …

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  • Crypto news

    Bitcoin Depot discloses data breach that doxed 27K customers

    Author: July 10, 2025
    Author: July 10, 2025

    Bitcoin Depot has disclosed that 27,000 of its customers data was breached, but said there was “no evidence of customer information being misused.” Read original

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  • Crypto news

    US sanctions North Korean tech worker crew over crypto thefts

    Author: July 9, 2025
    Author: July 9, 2025

    TRM Labs said North Korea is moving away from hacks to focus more on deception-based revenue generation, such as planting IT workers in US companies. Read original

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  • Crypto news

    US charges 2 men over $650M OmegaPro crypto scam

    Author: July 9, 2025
    Author: July 9, 2025

    US prosecutors charged two men for allegedly running the crypto fraud scheme OmegaPro, which promised 300% returns to investors. Read original

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Recent Posts

  • Prosecutors link Roman Storm to DPRK hackers in trial opening statements
  • Bitcoin-fueled darknet marketplace vanishes in possible exit scam
  • How a teen stole $243M in Bitcoin and revealed his identity on livestream
  • How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
  • Crypto scammer gets 12 years after reneging on $3.4M debt deal

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