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06
Jul
Jul
Crypto hacks fell 47% in H1 nevertheless ecosystem is no longer any safer: CertiK
Private detective Crypto losses fell 46.8% year-on-year to $1.32 billion in the major half of 2026, nevertheless crypto security agency CertiK says the drop is misleading, warning that attackers are changing into extra sophisticated and negative. Phishing drove the bulk of losses in the major quarter, totaling $508.2 million. Pockets compromises were the final phrase […]
04
Jul
Jul
Crypto Forensics Got Smarter, Nevertheless AI Scammers Got There First
Scam detection Crypto fraud losses hit $17B in 2025. Investor Evan Luthra on why better detection keeps dropping to AI crypto scams — and the outlet no tool can end. The post Crypto Forensics Got Smarter, Nevertheless AI Scammers Got There First seemed first on BeInCrypto…Be taught Extra
25
Jun
Jun
Polish Crypto Raid: FBI-Backed Arrests Hit Alleged SIM-Swap Gang On the support of Hundreds and thousands in Theft
Cybercrime TLDR Polish cybercrime police arrested four alleged SIM-swap gang contributors. The operation became once supported by the FBI and Fatherland Security Investigations. Suspects allegedly centered crypto commerce accounts via telecom fetch admission to. Laundered funds reportedly exceeded tens of thousands and thousands of Polish zlotys. ZachXBT linked alleged threat actor “Merry” to the arrests. […]
15
Jun
Jun
CFTC hires SEC crypto job power adviser with blockchain forensics chops
Scam detection The US Commodity Futures Buying and selling Price (CFTC) has hired a novel chief records innovation officer with deep skills in blockchain forensics in what shall be seen as the regulator’s stride toward better focal level on the technology. In a Monday notion, CFTC Chair Michael Selig said that Donald Fight, an adviser […]
12
Jun
Jun
Crypto Laundering Network Overwhelmed: $389M AudiA6 Operation Linked to fifteen Ransomware Cases
OSINT You are here: Home / Cryptocurrency Data / Crypto Laundering Network Overwhelmed: $389M AudiA6 Operation Linked to fifteen Ransomware Cases A vital world crackdown has decrease off a key crypto laundering pipeline regular by ransomware gangs to mask millions in illicit funds. Following a rare world sweep, a if truth be told illustrious crypto […]
07
Jun
Jun
Crypto rails made prediction markets global, gambling rules can also manufacture them native again
Private detective South Korean police opened the country’s first unlawful gambling probe into home Polymarket customers on Jun. 5, concentrated on residents who positioned bets on the Jun. 3 native election outcomes. The Gangwon Provincial Police Agency is leading the investigation at the question of the Nationwide Police Agency, tracing cryptocurrency transaction records to identify […]
20
May
May
Missouri AG sues crypto ATM operator CoinFlip ‘for enabling scams’
Mobile forensics Update (Would maybe well furthermore just 21 at 4:15 pm UTC): This text has been up to this level to encompass a press delivery from CoinFlip. Missouri is suing the corporate on the abet of cryptocurrency ATM operator CoinFlip, accusing it of “knowingly facilitating unfaithful transactions and cashing in on them,” within the […]
14
May
May
Crypto losses from North Korea hackers in 2025 rose 51% YoY: File
Cybersecurity expert North Korea (DPRK) pronounce-affiliated hackers and possibility actors have been accountable for greater than $2 billion in crypto losses in 2025, a 51% Twelve months-over-Twelve months amplify, no matter fewer assaults implemented by the personnel, per cybersecurity firm CrowdStrike. DPRK hackers signify the “ultimate” possibility personnel focusing on cryptocurrency customers, as measured by […]
11
May
May
IRL crypto threats: Physical “wrench assaults” maintain ended in over $100 million in losses since January by myself
OSINT Crypto investors maintain misplaced extra than $100 million to physical extortion within the first four months of 2026, in accordance to blockchain safety firm CertiK, as criminal groups increasingly aim the folk at the abet of digital wallets fairly than the abilities securing them. The assaults, recognized within the industry as “wrench assaults,” divulge […]
01
May
May
This Week in Crypto: ETF Momentum, Legislative Growth, and Security Threats
Digital forensics Key Takeaways Space Bitcoin ETFs in the U.S. attracted $1.97 billion for the length of April, marking the strongest monthly performance in 2026 A well-known agreement used to be presented by Coinbase relating to severe language in famed U.S. cryptocurrency regulations The CLARITY Act may well perhaps well very neatly be signed into […]
