Cybercrime – BitlyFool.com

November 10, 2024

Gotcha! Tether Joins Forces With Canadian Authorities To Track Down Stolen Crypto

Tether is back in the spotlight, this time for assisting the authorities… More...

October 17, 2024

Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How

Hong Kong authorities have dismantled a HK$360 million ($46.3 million)… More...

October 17, 2024

Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds

Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on Bitfinex,… More...

October 16, 2024

Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum

Radiant Capital has fallen to a hack, with more than $51 million stolen

October 16, 2024

Crypto Scandal: FinCEN Slams US Banking Giant with $3B Penalty—What Went Wrong?

TD Bank, one of the largest financial institutions in the US, has come… More...

October 15, 2024

MEV bot scam rides AI hype to return under new name, says SlowMist

Blockchain security firm SlowMist found a growing number of people… More...

October 10, 2024

Crypto Scandal: Here’s How This 86-Year Old Defrauded Investors And Later Got Caught

A former California attorney, named David Kagel aged 86 years old,… More...

October 9, 2024

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic… More...

October 7, 2024

TON-based wallet drainer shuts down, eyes Bitcoin

A TON-based wallet drainer claimed it is shutting down operations… More...

October 7, 2024

DHS says it thwarted over 500 crypto ransom attacks in 3 years

The US Homeland Security Investigations (HIS) Cyber Crimes Center… More...

October 6, 2024

US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint

Offshore Alert reporter David Marchant disclosed the United States… More...

October 5, 2024

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and multiple countries have taken a significant step against… More...

October 3, 2024

Russia-Based Evil Corp Faces New US Sanctions

The U.S. Treasury has sanctioned members of Russia’s Evil Corp in… More...

October 3, 2024

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More...

September 29, 2024

Polymarket users complain of mysterious Google login wallet attacks

The attacker used a “proxy” function to swipe victims’ USDC balances,… More...

September 27, 2024

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Two Russian nationals have been charged with running a massive money… More...

September 26, 2024

US sanctions Russian crypto platforms for money laundering ties

Two crypto exchanges and two individuals have been sanctioned for… More...

September 25, 2024

Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says

Russian Interior Minister Vladimir Kolokoltsev has revealed that… More...

September 25, 2024

Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back

Private investigation firm Lionsgate claims it can help recover … More...

September 21, 2024

FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off

Two individuals, a Singaporean residing in the United States and … More...

September 19, 2024

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

German authorities have dismantled 47 exchange services involved… More...

September 19, 2024

Indian crypto exchange WazirX struggles to recover funds 60 days after hack

WazirX’s $235 million hack recovery efforts face hurdles as internal… More...

September 19, 2024

US Lawmaker Urges Release of Jailed Binance Employee

A U.S. lawmaker is calling for the release of a detained Binance executive… More...

September 13, 2024

Bitcoin Extortion Emails Demand Ransom, Show Google Maps of Victims’ Homes

The Douglas County Sheriff’s Office has alerted Minden,… More...

August 29, 2024

Missouri Man Arrested for Extorting Former Employer With Bitcoin Ransom

A Missouri man, Daniel Rhyne, was arrested for attempting to extort… More...

August 26, 2024

Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe

The Paris Public Prosecutor’s Office has disclosed the arrest of… More...

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