Tracking financial crimes, hacks, scams, and regulatory crackdowns across the global cryptocurrency industry.
Trezor is terminating relationships with authorized resellers and tightening supply-chain controls following a hardware-implant security breach involving competitor Ledger's crypto wallets.
The preliminary ruling leaves ownership and distribution unresolved, with victims still required to establish rights under Chinese law. The post A $5…
Ledger confirmed an unauthorized hardware implant in a customer's wallet after independent research revealed suspected cryptocurrency thefts reaching over $93 million via…
Blockchain investigator ZachXBT infiltrated a Chinese laundering network to track $1.5 billion in crypto stolen by North Korean hackers from Bybit, exposing the complex challenges criminals face when cashing out…
Celsius founder Alex Mashinsky agreed to a permanent industry ban and up to $35 million in conditional state financial requirements under a New York settlement, while retaining the right to…
Blockchain sleuth ZachXBT infiltrated a Chinese money laundering network by posing as a regular cryptocurrency customer, trading stablecoins to expose a syndicate laundering funds connected to the Lazarus Group and…
The United States has imposed new sanctions on three individuals and two French charities accused of funneling cryptocurrency and financial resources to Hamas, expanding screening obligations for U.S.-regulated crypto firms.
A US judge has dismissed a class-action lawsuit filed by investors who lost money in the LIBRA and M3M3 memecoins, which were previously endorsed by Argentine President Javier Milei.
An external lending adapter designed for Aave was exploited, leading to the theft of 114 ETH valued at over $300,000, though the core Aave protocol remained completely untouched.
Cryptocurrency platforms and users have lost nearly $2.7 billion to security breaches in 2026, with losses heavily concentrated in a few massive attacks and North Korean hackers surpassing $1 billion…
