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Cryptohack Roundup: Google Sues Alleged Crypto App Crooks

This week, Google sued alleged crypto fraudsters, Mango Markets exploiter's trial began, Do Kwon and Terraform Labs are liable for civil fraud, Taiwanese

United-states , Taiwan , China , Shenzhen , Guangdong , New-york , Netherlands , Nigeria , South-korea , Kuje , Abuja-federal-capital-territory , Abuja

Cryptohack Roundup: Thieves Steal Money, Seek Praise

This week, hackers stole from Prisma Finance and demanded praise, a OneCoin head was sentenced to prison, a Tornado Cash co-founder asked for dismissal of charges,

Singapore , United-kingdom , Delaware , United-states , Bahamas , The , Bulgaria , Bulgarian , Bahamian , Blockchain-cryptocurrency , Plansrashmi-ramesh , Karl-sebastian-greenwood

Cryptohack Roundup: FTX Updates

This week, progress was made in the FTX case, a hacker testified in the Bitcoin Fog case, an Axie Infinity co-founder and a MicroStrategy account were hacked, the

Vilnius , Vilniaus-apskritis , Lithuania , Paris , France-general- , France , Switzerland , Frankfurt , Brandenburg , Germany , Vienna , Wien

Cryptohack Roundup: $26 Million FixedFloat Hack

This week, FixedFloat lost $26 million in a hack, the U.K. Financial Conduct Authority found illegal promotions of cryptocurrency, GoFundMe shuttered a Tornado Cash

United-kingdom , Australia , Australian , William-wheatley , Fundraiserrashmi-ramesh , Alexey-pertsev , Blockchain-cryptocurrency , Fixedfloat-hackalso , Corruption-commission-of-australia , Uk-financial-conduct-authority , National-anti , Cryptocurrency-fraud

Cryptohack Roundup: $26 Million FixedFloat Hack

This week, FixedFloat lost $26 million in a hack, the U.K. Financial Conduct Authority found illegal promotions of cryptocurrency, GoFundMe shuttered a Tornado Cash

Australia , United-kingdom , Australian , Fundraiserrashmi-ramesh , Alexey-pertsev , William-wheatley , Blockchain-cryptocurrency , Fixedfloat-hackalso , Corruption-commission-of-australia , National-anti , Uk-financial-conduct-authority , Cryptocurrency-fraud

Cryptohack Roundup: Cash Is Still King for Criminals

This week, the U.S. Treasury reported on crypto in crime, Changpeng Zhao's sentencing was rescheduled, PlayDapp was hacked, the UN probed North Korean hacking,

Dubai , Dubayy , United-arab-emirates , Pyongyang , P-yongyang-si , North-korea , Hong-kong , United-kingdom , South-korea , South-korean , North-korean , Changpeng-zhao

Cryptohack Roundup: FTX Hacker Was A SIM Swapper

This week, SIM swappers were linked to the FTX hack, AI-generated fake IDs likely bypassed crypto KYC checks, the Treasury addressed the illicit use of crypto, the

United-kingdom , United-states , South-korea , South-korean , British , Issuesrashmi-ramesh , Robert-powell , Emily-hernandez , Nicholas-percoco , John-wick , Blockchain-cryptocurrency , Carter-rohn

Cryptohack Roundup: 2024's Biggest Heist

This week, a Ripple co-founder and a karaoke platform were hacked, Mexican crypto banks were targeted, authorities seized crypto in the U.S. and Germany, the DOJ

Germany , South-korea , United-kingdom , Poland , Mexico , Australia , Finland , United-states , Dubai , Dubayy , United-arab-emirates , Nigeria

Cryptohack Roundup: Crypto Theft Went Down in 2023

This week, Chainalysis reviewed 2023 crypto trends, Blockfence uncovered a $32 million rug pull, the U.S. CFTC cracked down on alleged pig butchering, the

Pyongyang , P-yongyang-si , North-korea , Marco-ruiz-ochoa , Butcheringrashmi-ramesh , Blockchain-cryptocurrency , Us-commodity-futures-trading-commission , Cryptocurrency-fraud , Fraud-management , Crypto-theft-went-down , Rug-pull

Cryptohack Roundup: Crypto Theft Went Down in 2023

This week, Chainalysis reviewed 2023 crypto trends, Blockfence uncovered a $32 million rug pull, the U.S. CFTC cracked down on alleged pig butchering, the

North-korea , Pyongyang , P-yongyang-si , Marco-ruiz-ochoa , Blockchain-cryptocurrency , Butcheringrashmi-ramesh , Us-commodity-futures-trading-commission , Cryptocurrency-fraud , Fraud-management , Crypto-theft-went-down , Rug-pull