Tag: Cybercrime
Telegram Shuts Down $27B Illicit Marketplace: Haowang Guarantee
Telegram just recently made a big move by shutting down both Haowang and Xinbi, which were involved in processing a whopping $35 billion of illicit transactions in stablecoins. The closure of Haowang Guarantee, previously...
North Korea’s Stolen Crypto Laundering Tactics Explained
North Korea's Elaborate Crypto Laundering Tactics UnveiledNorth Korea's recent cyber heist of $1.5 billion from Bybit has shed light on the elaborate money laundering tactics employed by the reclusive nation. The Hermit Kingdom faces...
FBI Confirms North Korean Hackers Stole $1.5B from Bybit
The Federal Bureau of Investigation (FBI) has confirmed that North Korean hackers orchestrated a massive cryptocurrency heist, resulting in the theft of $1.5 billion from the Bybit exchange. This alarming revelation has prompted the...
North Korean Hackers: Crypto’s Largest Theft Uncovered
A staggering $1.5 billion hack on the cryptocurrency exchange Bybit has sent shockwaves through the industry, uncovering what is being labeled as the largest theft in crypto history. The masterminds behind this audacious cybercrime...
Starknet’s zkLend Hack: Recovering $8m Losses
Starknet's zkLend Hack: A Tale of Loss and Legal ActionIn a shocking turn of events, zkLend, a prominent Starknet-based layer2 money-market protocol, recently fell victim to a devastating hack that resulted in the loss...
Alabama Man Pleads Guilty in SEC Bitcoin Hack
On a February night in 2025, Eric Council Jr., an Alabama man, found himself at the center of a high-profile case involving a cyber breach of the U.S. Securities and Exchange Commission (SEC). The...
Lost $12m in Meme Coin Blunder: Ross Ulbricht-Linked Wallets
In a recent crypto blunder that made headlines across the digital currency world, wallets tied to Ross Ulbricht, the notorious Silk Road creator, lost a staggering $12 million worth of meme coins due to...
