TLDR The man mined $5,895 worth of ETH using former employer’s AWS servers nightly. Digital River incurred over $45,000 in…
Browsing: Crime
TLDR 15,959 BTC worth $1.83B from the LuBian hack was moved to four wallets. The 2020 LuBian theft involved 127,426…
TLDR The ring operated 49 million fake accounts using over 1,200 SIM box devices. At least $5.7 million was stolen…
TLDR Six hacker wallets lost $13.4M by panic-selling ETH during the Oct. 10 crash. Hackers sold 7,816 ETH at $3,728…
TLDR GESPA claims FIFA Collect’s NFT rewards involve chance-based gambling elements. FIFA’s NFT platform faces scrutiny for offering rewards with…
TLDR U.S. government seized $14B in Bitcoin linked to global fraud network led by Chen Zhi. The DOJ’s largest-ever crypto…
TLDR Hacker wallets sold 8,638 ETH for $3,764, then bought back at $4,159. Ethereum’s price drop and rebound caused a…
TLDR UK authorities arrested a teen connected to the Scattered Spider Bitcoin extortion gang. The gang extorted over $115 million…
TLDR TaskUs is accused of silencing employees investigating the Coinbase data breach. The amended lawsuit reveals a coordinated scheme involving…
TLDR ModStealer malware targets cryptocurrency wallets and is undetected by antivirus tools. ModStealer spreads via fake recruiter ads and steals…
TLDR Coinbase hacker wallet uses DAI to acquire nearly 4,000 Ether amid ongoing surveillance. The wallet has been linked to…
TLDR THORSwap offers bounty for return of $1.2M stolen from THORChain founder’s wallet. The wallet was likely exploited by North…
TLDR 3AC claims FTX illegally liquidated $1.5B of its positions, sparking a legal battle. Sam Bankman-Fried and other FTX execs…
TLDR Shengsheng He laundered $36.9M through a crypto scam targeting U.S. investors. The scam was linked to Cambodia-based “pig butchering”…
TLDR Hackers added malware to NPM packages downloaded over 1 billion times. Less than $50 in crypto was stolen despite…
TLDR Aquabot allegedly stole $4.65M from presale investors by moving SOL funds to exchanges. The theft involved a compromised wallet…
TLDR SwissBorg lost $41M in Solana after a staking partner’s API was compromised. Affected users account for 1% of SwissBorg’s…
TLDR Alex Mashinsky will start serving his 12-year prison sentence after pleading guilty to fraud charges. Mashinsky’s sentencing follows the…
TLDR A trusted developer’s NPM account was hacked, affecting JavaScript packages with over 1B downloads. Ledger CTO urges users without…
 TLDR Justin Sun battles WLFI freeze as token price crashes after Binance hype. WLFI halts Sun’s $9M tokens; market tanks…
TLDR BunniXYZ, an Ethereum-based decentralized exchange, suffered a $2.3M loss due to a smart contract exploit. The hacker targeted the…
