North Korea accused of plundering Bitget for $387 million in year’s biggest crypto attack Hackers exploited Bitget’s wallet backend, using a flaw that made fraudulent withdrawals look legitimate. Fortune · Sep 25
Hackers Are Hiding More Malware Instructions On Blockchains. AI Has Helped Drive A 440% Surge. Malicious blockchain activity jumped from about two writes a day to more than 11 after powerful open-source AI models lowered technical barriers for attackers. International Business Times · Sep 18
Mexico's Drug Cartels Are Moving Deeper Into Crypto With Hidden Mining Farms: Report Mexican authorities seized nearly 300 specialized computers at a remote site in Puebla as investigators examine possible money laundering and electricity theft. International Business Times · Sep 15
Tether Freezes Over 100 Crypto Wallets After US Treasury Targets ISIS-K and Cartel Network The US Treasury has sanctioned 134 cryptocurrency addresses linked to ISIS-K, prompting Tether to freeze over 100 accounts. This move highlights the extension of sanctions to digital infrastructure. International Business Times UK · Jul 4
Trump's Financial Disclosure Reveals $1.4 Billion Crypto Haul as 764,000 Wallets Sit Underwater on TRUMP Coin Trump's 2025 ethics filing shows $1.4 billion in crypto income while Chainalysis data reveals 764,000 wallets are underwater on the TRUMP memecoin as Senate probes ramp up. International Business Times UK · Jul 1
I bought peptides with crypto. How my purchase helped fuel a $100 million gray-market, ‘looksmaxxing’ economy Some of the China-based sellers have pivoted from fentanyl to peptides. Fortune · Jun 4
U.S. Freezes $344 Million In Crypto Tied To Iran Amid Escalating Regional Tensions The Trump administration has frozen about $344 million in cryptocurrency it says is linked to Iran, stepping up financial pressure on Tehran as tensions between the countries continue. International Business Times · Apr 24
Is Iran using cryptocurrencies to circumvent sanctions? Experts say Iran's Revolutionary Guards are using cryptocurrencies to circumvent Western sanctions and finance allied militias. Euronews · Mar 27
Ransomware payments drop to record low, even as attacks surge Fewer businesses are paying, but ransomware groups are growing in number. TechRadar · Feb 27
Bitcoin demand in Nancy Guthrie disappearance shows how crypto is becoming a more frequent feature of physical crimes TMZ and an Arizona news outlet reported receiving the ransom letter. Fortune · Feb 4
North Korea's crypto thieving went into overdrive in 2025, with one firm estimating it's responsible for roughly 60% of the $3.4 billion stolen in total The regime may have made off with more than $2B last year. PC Gamer · Jan 27
Mass texts and EZ-Pass phishing: $17 billion stolen in crypto scams, largely by the Chinese Fraudsters are increasingly using advanced technology like crypto and AI to dupe victims. Fortune · Jan 20
Report estimates $17 billion worth of bitcoin was stolen in 2025 alone —massive haul arises from impersonation tactics and the use of AI for scams 2025 saw the largest revenue generated through crypto scams to date with an estimated $17 billion stolen from victims worldwide. Tom’s Hardware · Jan 14
Key Drivers in Crypto Adoption in Latin America Recent reports by Chainalysis have shown a sharp rise in crypto transactions within Latin America, a trend that economic experts believe is only getting started. inkl · Jan 9
Tom’s Hardware · Dec 19, 2025 North Korean hackers stole record $2 billion in crypto in 2025, including single heist worth $1.5 billion, report claims — rogue state accounts for 60% of all reported crypto thefts this year, $6.75 billion total since records began Blockchain analytics company Chainalysis says DPRK has set a record for 2025, with the regime expected to execute more sophisticated attacks in the future.
Fortune · Dec 18, 2025 North Korea stole a record amount of crypto—again: report estimates its hackers’ 2025 haul at $2 billion The country has now pilfered about $7 billion in crypto all-time.
International Business Times · Nov 26, 2025 Crypto's Biggest Risk Is Not Volatility Chainalysis estimates that hackers stole about 2.2 billion dollars in crypto in 2024 alone, a 21 percent increase over the previous year, and notes that this was the fourth year in a row that hacking losses stayed above 1 billion dollars.
TechRadar · Aug 17, 2025 Major crackdown freezes over $300 million in cryptocurrency stolen from scams The crypto industry is fighting back against scams, as it aims to prevent fraudsters from cashing out.
Fortune · Jul 31, 2025 How Chainalysis turned tracking crypto criminals into big business Today, the company operates in more than 30 countries and has raised $536 million in funding.
Geekflare · Jul 18, 2025 $27 Million Stolen in BigONE Crypto Hack BigONE, a global cryptocurrency exchange, has confirmed a security breach that resulted in the loss of roughly $27 million in digital assets. According to
The Independent UK · Jun 25, 2025 Investing in crypto? Beware of these scams Pump and dumps, rug pulls and ‘pig butchering’ have helped scammers achieve record revenues from a buoyant market
International Business Times UK · Jun 17, 2025 Trump's Massive Investment Portfolio Shows He Made Over $57M From Cryptocurrencies in 2024 US President Donald Trump made over $57 million from his cryptocurrency ventures, raking in millions from meme coin launches and licensing fees.
Fortune · Jun 6, 2025 A $31 million Bitcoin donation to Silk Road founder Ross Ulbricht may have come from former ‘darknet’ marketplace AlphaBay, according to Chainalysis Ulbricht reportedly received a mysterious donation of 300 Bitcoin last weekend.
The Guardian - US · May 22, 2025 Trump to host dinner for top holders of his crypto token – although many lost money with it Meme coin buyers may have gotten dinner with president, but they lost millions, Guardian analysis reveals
Fortune · Apr 21, 2025 Trump’s memecoin enjoys surprise 10% surge after sales lock up is lifted Trump’s official memecoin has lost 90% of its value since Jan. 19.