Tag: cybercrime
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Coinbase Freezes $3M Linked to Southeast Asia Crypto Fraud Rings
U.S. froze $701M in crypto linked to Southeast Asian scam compounds targeting Americans. Over 503 fake investment websites and a scam recruitment Telegram channel were…
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Crypto Security Breach: January Hacks Total $86M, Phishing Skyrockets
January 2026 saw 16 crypto hacks totaling $86.01M, up 13.25% from December but slightly lower than January 2025. Phishing losses exceeded $300M in January, far…
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Crypto News Today: Scammers Reportedly Pose As Australian Police To Rob Victims Of Crypto
Australian authorities are warning that scammers are posing as police through the government’s ReportCyber platform to steal crypto. Authorities in Australia have warned that…
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Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year
Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened. Law…
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A North Korean Hacker Was Reverse Hacked, And Here’s What The Data Shows
North Korean hackers using fake identities targeted crypto firms, linked to $680K Favrr exploit and Kimsuky spy group. Recently, a group of hackers conducted…
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US Hits BlackSuit RansomWare Gang Hard, Takes Down Servers And Seizes $1 Million In Crypto
S and global law enforcement dismantled the BlackSuit ransomware group, seizing $1M in crypto in a coordinated crackdown. US and international law enforcement agencies…
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DOJ Seizes $7.74M Crypto Linked to North Korean IT Workers
Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT workers’…
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New Zealand Man Busted in $265M Crypto Scam
Man from Wellington nabbed for $265M crypto felony. FBI-led investigation targets 13 suspects across NZ, US. Funds used for luxury cars, handbags, and rentals. The…
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Cyber Gang Uses Malware to Target Crypto Users in Russia
The Russian gang “Crazy Evil” targets cryptocurrency users with phishing scams, stealing digital assets through malware and social engineering. A Russian-speaking cybercriminal group called “Crazy…
