Cryptocurrency crime reached an all-time high in 2025, with illicit addresses receiving at least $154 billion—a 162% surge from the earlier 12 months, based on a brand new report from blockchain analytics agency Chainalysis. The dramatic improve was primarily pushed by a 694% spike in funds flowing to sanctioned entities, marking, based on Chainalysis, a…
Ilya Lichtenstein, the person behind the 2016 Bitfinex bitcoin hack, has been launched early from US federal jail on January 2, 2026, after serving roughly one 12 months of a five-year sentence. The launch was granted following sentence reductions tied to Donald Trump’s First Step Act. The Hacker Who Stole Over $10 Billion in Bitcoin…
In 2025, a number of ugly instances confirmed that crypto crime has crossed from screens to streets. Private keys, pockets entry, and giant OTC offers triggered violence that left our bodies, burnt metallic, and empty balances behind. These tales shook the digital property area, and every revealed a terrifying actuality that crypto crime now comes…
Garden Finance lately suffered a hack, with at the least $10.8 million in reported losses. Crypto sleuth ZachXBT recognized the hacks simply days after calling out the platform for facilitating cash launderers. This isn’t the primary time the same incident has occurred in the crypto house. Earlier this yr, THORChain enabled North Korean hackers to…
Thai authorities arrested a Chinese nationwide in Bangkok regarding a cryptocurrency Ponzi scheme that defrauded almost 100 buyers of over $31 million. The arrest marks a big improvement in a case that turned one among 2023’s largest decentralized finance exit scams. How the Crypto Ponzi Scheme Operated On Wednesday, Liang Ai-Bing, one among 5 suspects…
North Korean crypto hackers are refining a well-recognized rip-off. They as soon as relied on pretend job presents and funding pitches to unfold malware — now their strategies have gotten extra refined. Previously, these assaults trusted victims interacting straight with contaminated recordsdata. But tighter coordination amongst hacker teams has allowed them to beat this weak…
Garden simply introduced that it bridged over $2 billion in tokens, however widespread sleuths alleged cash laundering. ZachXBT claimed that 25% extra of its complete quantity got here from felony actors. Other investigators additionally alleged that North Korean hackers are utilizing the platform, however a lot data stays unclear. Still, with out a actual felony…
CoinGecko CEO Bobby Ong warned about fraudulent emails impersonating Booking.com to advertise a faux crypto summit in Dubai. Booking.com confirmed the rip-off and acknowledged it’s investigating the matter. Fake Crypto Summit Invitation Surfaces Ong shared the phishing electronic mail on social media on October 27, 2025. The electronic mail introduced an “Exclusive Crypto Travel Summit”…
Heather “Razzlekhan” Morgan, one of many Bitfinex hackers, simply thanked President Trump for her launch from jail. She was launched a number of days in the past to little fanfare amidst extra well-known pardons. The group has been confused; even when Trump is buying and selling pardons for bribes, what might she really provide him?…
A Minnesota man was sentenced to fines and probation after a yearlong Ethereum cryptojacking scheme. He compromised his former employer’s programs to mine ETH each night time for round a yr. Despite inflicting $45,000 in server prices, the perpetrator earned lower than $6,000. Economic desperation fueled this low-profile crime, and deteriorating circumstances might result in…