According to the data collected by Slowmist, cybercriminals stole nearly $3 billion in crypto hacks and scams in 2025.
The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...
Crypto hacks stole $2.78B in 2025, with losses peaking early in the year before slowing in Q4, Finbold finds based on ...
Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...
While cryptocurrency markets fluctuated throughout 2025, one trend remained dangerously consistent: the sophistication of ...
SEOUL — South Korea suspects a North Korean team may be behind the recent hacking of cryptocurrency exchange Upbit that led to the unauthorized withdrawal of 44.5 billion won ($30.4 million) in ...
A federal judge dismissed claims seeking to turn alleged anti-money-laundering lapses by a cryptocurrency exchange and an ...
Cryptocurrency has transformed the finance world by offering borderless, permissionless, and decentralized virtual money. In contrast to traditional banks that are based on trust models, ...
On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...