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California man admits to laundering crypto stolen in $230M heist
A 45-year-old from Irvine, California, has pleaded guilty to laundering at least $25 million stolen in a massive $230 million cryptocurrency heist.
- November 19, 2025
- 07:13 AM
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Canada dismantles TradeOgre exchange, seizes $40 million in crypto
The Royal Canadian Mounted Police has shut down the TradeOgre cryptocurrency exchange and seized more than $40 million believed to originate from criminal activities.
- September 20, 2025
- 01:11 PM
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New Webinar: Choose Your Own Investigation — Browser Attack Edition
Modern attacks have shifted focus to the browser, yet detection tools remain largely blind to the crucial activity happening there.
Join Push Security on February 11th for an interactive "choose-your-own-adventure" webinar on ClickFix, credential phishing, and other in-browser attacks we've observed in the wild.
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US sanctions Grinex crypto-exchange, successor to Garantex
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money.
- August 15, 2025
- 04:46 AM
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Hacker steals $27 million in BigONE exchange crypto breach
Cryptocurrency exchange BigONE announced that it suffered a security breach, in which hackers stole various digital assets valued at $27 million.
- July 17, 2025
- 12:54 PM
- 0
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Pro-Israel hackers hit Iran's Nobitex exchange, burn $90M in crypto
The pro-Israel "Predatory Sparrow" hacking group claims to have stolen over $90 million in cryptocurrency from Nobitex, Iran's largest crypto exchange, and burned the funds in a politically motivated cyberattack.
- June 18, 2025
- 05:56 PM
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Hacker steals $223 million in Cetus Protocol cryptocurrency heist
The decentralized exchange Cetus Protocol announced that hackers have stolen $223 million in cryptocurrency and is offering a deal to stop all legal action if the funds are returned.
- May 23, 2025
- 11:46 AM
- 1
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Coinbase says recent data breach impacts 69,461 customers
Coinbase, a cryptocurrency exchange with over 100 million customers, revealed that a recent data breach in which cybercriminals stole customer and corporate data affected 69,461 individuals
- May 21, 2025
- 05:33 AM
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US charges 12 more suspects linked to $230 million crypto theft
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing services.
- May 16, 2025
- 05:06 AM
- 0
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Coinbase data breach exposes customer info and government IDs
Coinbase, a cryptocurrency exchange with over 100 million customers, has disclosed that cybercriminals working with rogue support agents stole customer data and demanded a $20 million ransom not to publish the stolen information.
- May 15, 2025
- 09:28 AM
- 1
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Grinex exchange suspected rebrand of sanctioned Garantex crypto firm
A new cryptocurrency exchange named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency exchange whose domains were seized by the U.S. authorities and an admin arrested.
- April 29, 2025
- 04:21 PM
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OKX suspends DEX aggregator after Lazarus hackers try to launder funds
OKX Web3 has decided to suspend its DEX aggregator services to implement security upgrades following reports of abuse by the notorious North Korean Lazarus hackers, who recently conducted a $1.5 billion crypto heist.
- March 17, 2025
- 02:23 PM
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Garantex crypto exchange admin arrested while on vacation
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India.
- March 12, 2025
- 01:19 PM
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US charges Garantex admins with money laundering, sanctions violations
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.
- March 07, 2025
- 10:40 AM
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US seizes domain of Garantex crypto exchange used by ransomware gangs
The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice's Criminal Division, the FBI, and Europol.
- March 06, 2025
- 02:07 PM
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North Korean hackers linked to $1.5 billion ByBit crypto heist
Over the weekend, blockchain security companies and experts have linked North Korea's Lazarus hacking group to the theft of over $1.5 billion from cryptocurrency exchange Bybit.
- February 24, 2025
- 11:22 AM
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Hacker steals record $1.46 billion from Bybit ETH cold wallet
Cryptocurrency exchange Bybit revealed today that an unknown attacker stole over $1.46 billion worth of cryptocurrency from one of its ETH cold wallets.
- February 21, 2025
- 11:41 AM
- 1
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KuCoin to pay nearly $300 million in penalties after guilty plea
KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in the U.S.
- January 30, 2025
- 07:18 PM
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Hackers steal $85 million worth of cryptocurrency from Phemex
The Phemex crypto exchange suffered a massive security breach on Thursday where threat actors stole over $85 million worth of cryptocurrency.
- January 27, 2025
- 01:03 PM
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FBI links North Korean hackers to $308 million crypto heist
The North Korean hacker group 'TraderTraitor' stole $308 million worth of cryptocurrency in the attack on the Japanese exchange DMM Bitcoin in May.
- December 24, 2024
- 09:02 AM
- 0
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Bitfinex hacker gets 5 years in prison for 120,000 bitcoin heist
A hacker responsible for stealing 119,754 Bitcoin in a 2016 hack on the Bitfinex cryptocurrency exchange was sentenced to five years in prison by U.S. authorities.
- November 15, 2024
- 11:36 AM
- 1
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