CryptoCurrency
Telegram Mini Apps abused for crypto scams, Android malware delivery
Cybersecurity researchers have uncovered a large-scale fraud operation that uses Telegram’s Mini App feature to run crypto scams, impersonate well-known brands, and distribute Android malware. A new report by CTM360 says the platform, dubbed FEMITBOT, is based on a string found in API responses and uses Telegram bots and embedded Mini Apps to create convincing, […]
Police dismantles 9 crypto scam centers, arrests 276 suspects
A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. The crackdown was led by Dubai Police under the UAE Ministry of Interior and targeted crime networks running so-called pig-butchering schemes (also known as romance baiting), a form of fraud in which scammers […]
European police dismantles €50 million crypto investment fraud ring
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million ($58.5 million) to victims worldwide. The joint action, which started in June 2023 and was supported by Europol and Eurojust, led to the arrest of 10 suspects and searches of […]
Money launderer linked to $230M crypto heist gets 70 months in prison
22-year-old Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive $230 million cryptocurrency heist. According to court documents, Tangeman (also known as “E,” “Tate,” and “Evan|Exchanger”) helped the suspects behind the crypto-heist launder at least $3.5 million between October 2023 and May 2025. Fourteen suspects […]
KelpDAO suffers $290 million heist tied to Lazarus hackers
State-sponsored North Korean hackers are likely behind the $290 million crypto-heist that impacted the KelpDAO DeFi project on Saturday. The attack reportedly also impacted the lending protocols Compound, Euler, and Aave, with the latter announcing a freeze and blocking new deposits or borrowing using rsETH as collateral. KelpDAO is a decentralized finance (DeFi) project built around liquid […]
China’s Apple App Store infiltrated by crypto-stealing wallet apps
A set of 26 malicious apps on Apple App Store impersonate popular wallets, such as Metamask, Coinbase, Trust Wallet, and OneKey, to steal recovery or seed phrases and drain them of cryptocurrency assets. The threat actor used multiple methods to imitate official products, including typosquatting and fake branding, to lure users in China into downloading […]
British Scattered Spider hacker pleads guilty to crypto theft charges
A British man, believed to be the leader of the Scattered Spider cybercrime collective, has pleaded guilty in the United States to charges of wire fraud and aggravated identity theft. In November 2024, U.S. prosecutors accused 24-year-old Tyler Robert Buchanan and four other suspects of stealing at least $8 million in cryptocurrency after hacking at least a dozen companies […]
Grinex exchange blames “Western intelligence” for $13.7M crypto hack
Kyrgyzstan-based cryptocurrency exchange Grinex has suspended its operations after suffering a $13.7 million hack attributed to Western intelligence agencies. The funds were stolen from cryptocurrency wallets belonging to Russian users, as the platform enables crypto-ruble exchange operations between Russian businesses and individuals. Launched early last year, Grinex has Russian links and is believed to be […]
Crypto-exchange Kraken extorted by hackers after insider breach
The Kraken cryptocurrency exchange announced that a cybercrime group is trying to extort the company by threatening to release videos showing internal systems that host client data. The company’s Chief Security Officer, Nick Percoco, stated that the incident did not put client funds at risk and involved an insider threat, with two instances of improper access to […]
Fake Ledger Live app on Apple’s App Store stole $9.5M in crypto
A malicious Ledger Live app for macOS available from Apple’s App Store has drained approximately $9.5 million in cryptocurrency from 50 victims in just a few days this month. Users who downloaded the fake Ledger app were tricked into entering their seed/recovery phrases, thus giving attackers full access to their wallets and allowing them to […]