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…
Europol broke down a significant crypto phishing ring chargeable for no less than $5.7 million in thefts. Criminals based mostly out of Latvia operated hundreds of thousands of faux accounts to rip-off customers throughout Europe. Police seized $330,000 in crypto from the criminals, however more cash could also be unaccounted for. Crypto crimefighters worldwide are…
North Korea-linked menace actors are escalating their cyber operations utilizing decentralized and evasive malware instruments, in keeping with new findings from Cisco Talos and Google Threat Intelligence Group. The campaigns goal to steal cryptocurrency, infiltrate networks, and evade detection by refined job recruitment scams. Evolving Malware Techniques Reflect Expanding Capabilities Cisco Talos researchers recognized an…
Major hacks struck the gaming world in the present day, with e-sports channels and official firm platforms used to advertise a faux meme coin. The incident even compromised certainly one of Valve’s YouTube channels. Valve was a specific goal for these breaches, with third-party fan channels falling sufferer to the hack. This assault helps spotlight…
According to a brand new investigation, criminals behind the Bittensor hack laundered some cash with anime NFTs. This was solely a small portion of the entire stolen cash, but it surely proved very tough to trace. Although it has just a few drawbacks, this system might frustrate crypto’s finest sleuths. A former Opentensor engineer could…