The 2024 hacks were more extensive than 2023, not only in terms of areas of attack but also in terms of financial losses. Specifically, according
The FBI recently unveiled a major crypto hacking scam that resulted in millions of dollars lost. This incident targeting the Japanese crypto firm DMM Bitcoin,
Police in Scottsdale, Arizona arrested Nuruhussein Hussein on charges of money theft, fraud, and money laundering. According to the charge, he posed as an Uber
Alex Mashinsky, former CEO of the bankrupt crypto lending platform, Celsius, has pled guilty to fraud charges, during a US District Court of the Southern
October saw a 2.91% increase in losses from hacking attacks, and among the main victims were Radiant Capital, with double attack losses of $50M and
The U.S. Department of Justice has accused 53-year-old Maximiliano Pilipis of laundering more than 30 million on the AurumXchange platform, processing more than 100,000 transactions,
The FBI uncovered an alleged crypto scheme of unprecedented scale involving 18 individuals and four major crypto firms. FBI used their Ethereum-based token NexFundAI and
The high-profile AFP Kraken led to the stunning arrest of Jay Je Yoon Jung, from New South Wales, on Sept. 17. After uncovering his wallet
Cryptocurrency exchange BingX was hacked, as confirmed by CEO Vivien Lien in his X account. The total scale of the hack amounted to $43M and
The FBI Internet Crime Complaint Center has released a report that reveals figures regarding the growing number of crypto fraud, as well as a record
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