Browsing Tag
Crime
258 posts
Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The infection includes at least 10 major crypto packages linked to the ENS ecosystem. A previous NPM attack…
This $4.3M crypto home invasion shows how a single data leak can put anyone’s wallet — and safety — at risk
The playbook was simple enough to work once: dress as delivery drivers, knock on the door, force entry…
UK launches major crypto fraud investigation into collapsed Basis Markets project
Two men were arrested during searches in London and near Bradford. Basis Markets raised at least $28 million…
Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900.00 in cash using only a $5 bill for verification. Ukraine-based exchange 001k…
Tether helps authorities seize $12m in Southeast Asia scam
Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and…
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked…
China says the U.S. stole LuBian’s 127,000 Bitcoin — who does the stash actually belong to?
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian…
Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within
An attacker withdrew $3 million in USDC from OKX and split it across 19 wallets. They opened $26…
AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting…
Tether-backed crime unit freezes $300m of illicit funds
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long,…