Crypto thefts

Highlights: ZachXBT revealed North Korean developers are making $300,000-$500,000 monthly using fake identities. $1.3 million was stolen and laundered via Tornado Cash. North Korean IT workers infiltrated over 25 crypto projects since June 2024. Blockchain investigator ZachXBT revealed that a […]

Highlights: Crypto thefts surged to $1.38 billion in the first half of 2024, doubling from 2023. The top five hacks accounted for 70% of the total amount stolen in early 2024. DMM Bitcoin suffered the largest attack, losing over 4,500 […]

In the crypto space, scamming has always been one of the main routes through which unsuspecting traders and exchanges lose massive amounts of digital assets, with the potential to cause lifelong impoverishment for the affected parties. While some attempts at […]