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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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Bitfinex Heist Figure Freed Early, Cites Trump-Era Law
Bitfinex hacker Ilya Lichtenstein is out of prison early, and he's crediting a Trump-era criminal justice reform bill. The post Bitfinex Heist Figure Freed Early, Cites Trump-Era Law appeared first on Coinspeaker. дальше »
2026-1-2 15:53 | |
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$11 Million Crypto Vanishes In San Francisco Fake-Delivery Heist
A staged fake-delivery encounter in San Francisco’s Mission Dolores district escalated into one of the city’s largest known individual crypto thefts, after a disguised assailant subdued a resident and escaped with assets worth $11 million, alongside the victim’s phone and laptop. дальше »
2025-11-25 13:00 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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Balancer hack reveals months of planning behind $116 million crypto heist
The onchain trail left by the exploiter behind the $116 million Balancer hack has revealed a methodical, high-level operation that may have been in motion for months. The attacker executed every step with surgical precision, using multiple Tornado Cash deposits of 0. дальше »
2025-11-4 16:42 | |
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North Korea’s $2.8b crypto heist bankrolls military ambition
North Korea relies on state-backed hacking groups like Lazarus to finance its military, with stolen crypto accounting for nearly a third of its foreign currency earnings and providing a steady, illicit cash flow immune to traditional sanctions. In an Oct.… дальше »
2025-10-22 17:56 | |
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Lazarus strikes again? $23m theft topples UK-registered crypto platform
North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,… дальше »
2025-8-18 21:30 | |
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127,000 Bitcoin went missing in 2020 — no one asked why
Arkham has uncovered a 2020 heist involving 127,000 Bitcoin. The mining pool never reported it, and the funds never moved. Bitcoin stolen in 2020, exposed only in 2025 In December 2020, one of the largest Bitcoin (BTC) mining pools in… дальше »
2025-8-5 18:37 | |
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How a hacker pulled off the largest Bitcoin hack in 2020, now worth $14b
A quiet Bitcoin heist worth billions of dollars has just been brought to light over four years after it happened, now ranking as the largest in industry history. According to blockchain analytics firm Arkham Intelligence, the hack targeted LuBian, a… дальше »
2025-8-5 15:19 | |
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LuBian's massive 2020 Bitcoin heist comes to light: 127K BTC lost forever
Key Takeaways The 2020 LuBian Bitcoin heist has been revealed as the largest hack in crypto history, with 127,426 BTC stolen, worth approximately $14.5 billion at the time of writing. A long-uThe post LuBian's massive 2020 Bitcoin heist comes to light: 127K BTC lost forever appeared first on AMBCrypto. дальше »
2025-8-3 12:00 | |
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$140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks
The Brazil central bank breach originated from a social engineering scheme, where an insider sold login credentials for just $2,780. The post $140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks appeared first on BeInCrypto. дальше »
2025-7-6 14:45 | |
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Nobitex hackers leak full source code after $100m crypto heist
The cyberattack on Iranian crypto exchange Nobitex has gone from bad to worse, as hackers deliver yet another major blow. Gonjeshke Darande, the hacker group behind the breach on the Nobitex exchange, took to Twitter on Thursday to leak what… дальше »
2025-6-19 17:08 | |
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Crypto is facing ‘crime season’ as sell-off could continue: pro
Crypto is in the midst of what Mintology CEO Zach Burks calls “crime season,” as hacks and illicit activity drive down investor confidence. So far in 2025, over $2.2 billion in crypto has been stolen, including a $1.5 billion heist… дальше »
2025-3-21 21:09 | |
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Infini Labs $50m heist a ‘textbook insider attack,’ says security expert
Infini Labs, a crypto-focused neobank, has filed a lawsuit against an engineer it accuses of embezzling nearly $50 million from the platform. The stablecoin digital bank accuses Chen Shanxuan of retaining “super admin” authority as the crypto platform’s smart contract… дальше »
2025-3-21 18:05 | |
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Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
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FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist involving $1. 5 billion in digital assets. The cyberattack targeted Bybit, a Dubai-based cryptocurrency exchange, making it one of the largest crypto thefts publicly known. дальше »
2025-2-28 05:30 | |
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FBI identifies North Korea as responsible for $1.5 billion Bybit crypto heist, labels activity “TraderTraitor”
The incident underscores the growing threat of state-sponsored cybercrime in the crypto sector, necessitating enhanced global cybersecurity measures. The post FBI identifies North Korea as responsible for $1. дальше »
2025-2-28 04:47 | |
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Ethereum (ETH) resurges post Bybit hack as Bitcoin Pepe sees 15.7% jump in presale
On February 21, the cryptocurrency market witnessed a dramatic turn of events. Bybit, a major exchange, suffered a $1. 4 billion Ethereum (ETH) heist, causing ETH’s price to plummet to a low of $2,616. дальше »
2025-2-23 22:48 | |
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Bybit launches $140m bounty to track down crypto heist
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, is offering a massive bounty to crack crypto’s largest theft in history. The exchange is pledging 10% of recovered funds—potentially up to $140 million—to cybersecurity experts and blockchain analysts who help… дальше »
2025-2-23 21:37 | |
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ByBit suffers $1.5 billion Ethereum heist in cold wallet breach
The crypto exchange ByBit has been hacked, and roughly $1. 5 billion in Ethereum (ETH) has been stolen — making this one of the biggest hacks in history. On Feb. 21, the crypto trading platform stated on social media platform X that it detected unauthorized activity involving one of its Ethereum cold wallets. дальше »
2025-2-22 19:54 | |
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South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities in Jeju Island, South Korea‘s largest island, have arrested six Chinese nationals for allegedly stealing 1 billion won… дальше »
2025-1-20 10:41 | |
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Sweet Revenge: Everything We Know About The Sticky
Honey, we’ve seen some wild true-crime stories adapted for TV, but The Sticky is here to up the ante with its sticky-sweet premise and absurdly entertaining potential. Taking inspiration from the infamous 2012 Great Canadian Maple Syrup Heist, this Prime Video series is already shaping up to be one of the quirkiest shows of 2024. дальше »
2024-12-11 13:23 | |
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North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities
South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking a significant breakthrough in the investigation. The stolen cryptocurrency, valued at 58 billion won (approximately $55. дальше »
2024-11-22 06:30 | |
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US Authorities Charge Five Criminals in $11 Million Crypto Phishing Scheme
Five hackers exploited SMS phishing to steal $11 million in crypto, bypassing corporate defenses and personal wallets in a chilling cyber heist. The post US Authorities Charge Five Criminals in $11 Million Crypto Phishing Scheme appeared first on BeInCrypto. дальше »
2024-11-21 19:28 | |
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Genesis crypto: Two arrested in $243 mln heist
Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto. дальше »
2024-9-21 21:00 | |
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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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Binance Calls Out WazirX: Denies Hacked Crypto Exchange’s ‘Misleading’ Claims
Global exchange Binance has addressed the “misleading” claims made by hacked trading platform WazirX, denying any involvement with the Indian exchange and demanding “accountability” from its team after the $235 million crypto heist. дальше »
2024-9-18 07:30 | |
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Indodax hacked for $22 million, Lazarus Group suspected
Indodax suffers a $22 million cryptocurrency heist, with North Korea’s Lazarus Group suspected of orchestrating the attack. дальше »
2024-9-11 15:43 | |
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Hacker behind $27M Penpie heist applauded by Euler exploiter
The Penpie hacker remains defiant, moving millions through Tornado Cash, even as the platform offers a bounty for information. дальше »
2024-9-7 16:34 | |
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Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the money back. Blockchain security firm Scam Sniffer reported that the attacker had returned more than $10 million of the stolen funds as of July 15. дальше »
2024-7-17 21:15 | |
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Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack
Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds… дальше »
2024-7-15 11:44 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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