110 |
Crypto-Security Newsletter: FBI dismantle Qakbot infrastructure and seize $8 million in cryptocurrencies |
Wednesday, September 13, 2023, 14:16 |
109 |
Crypto-Security Newsletter: North Korean Lazarus steal $97 million and prepare to cash out $40 million |
Sunday, September 3, 2023, 20:15 |
108 |
Crypto-Security Newsletter: Exchanges freeze $600K worth of cryptocurrencies from Cypher attack |
Sunday, August 27, 2023, 10:15 |
107 |
Crypto-Security Newsletter: Tether freezes $20 million in the scammer wallet |
Thursday, August 17, 2023, 13:04 |
106 |
Crypto-Security Newsletter: Curve Finance recovers $52M after $73.5M exploit |
Wednesday, August 9, 2023, 20:33 |
105 |
Crypto-Security Newsletter: Bitfinex and its users soon to recover $3.6 billion stolen in 2016 heist |
Monday, July 31, 2023, 08:14 |
104 |
Crypto-Security Newsletter: Man charged with stealing $450,000 in cryptocurrencies and NFTs |
Sunday, July 23, 2023, 14:09 |
103 |
Crypto-Security Newsletter: 9 fraudulent call centers taken down in the Ukraine |
Saturday, July 15, 2023, 14:23 |
102 |
Crypto-Security Newsletter: $148K in cryptocurrencies to be returned to the client of crypto-security.online |
Wednesday, July 5, 2023, 13:49 |
101 |
Crypto-Security Newsletter: North Korean Lazarus behind the $35 million Atomic Wallet hack |
Wednesday, June 21, 2023, 13:35 |
100 |
Crypto-Security Newsletter: Court extends property seizure in $350k case solved with the support of crypto-security.online |
Wednesday, June 14, 2023, 13:31 |
99 |
Crypto-Security Newsletter: $148K in cryptocurrencies seized with the support of crypto-security.online |
Tuesday, June 6, 2023, 13:09 |
98 |
Crypto-Security Newsletter: Binance freeze $4.4M worth of cryptocurrencies linked to North Korean hackers |
Wednesday, May 31, 2023, 12:07 |
97 |
Crypto-Security Newsletter: PLN 33k recovered with the support of crypto-security.online |
Tuesday, May 23, 2023, 13:55 |
96 |
Crypto-Security Newsletter: South Korea seize $176 million from Do Kwon |
Monday, May 15, 2023, 18:37 |
95 |
Crypto-Security Newsletter: FBI seize 9 crypto exchanges used to launder ransomware and scam payments |
Sunday, May 7, 2023, 22:35 |
94 |
Crypto-Security Newsletter: Spanish police halt a crypto scam that embezzeled EUR 100 million from victims |
Monday, May 1, 2023, 16:56 |
93 |
Crypto-Security Newsletter: US court orders forfeiture of $1.57 billion in Bitcoin and sentences Silk Road hacker to prison |
Monday, April 24, 2023, 21:17 |
92 |
Crypto-Security Newsletter: Police arrest a gang of online scammers that defrauded 33,000 victims out of €89 million |
Sunday, April 16, 2023, 20:10 |
91 |
Crypto-Security Newsletter: U.S. authorities seize $112 million from cryptocurrency investment scammers |
Friday, April 7, 2023, 16:56 |
90 |
Crypto-Security Newsletter: Euler Finance recover over $196 million stolen in flash-loan attack |
Tuesday, April 4, 2023, 13:21 |
89 |
Crypto-Security Newsletter: $78K in cryptocurrencies seized with the support of crypto-security.online |
Friday, March 24, 2023, 18:13 |
88 |
Crypto-Security Newsletter: EUR 330K in cryptocurrencies seized with the support of crypto-security.online |
Friday, March 17, 2023, 12:47 |
87 |
Crypto-Security Newsletter: $27k in cryptocurrencies seized with the support of crypto-security.online |
Monday, March 13, 2023, 12:05 |
86 |
Crypto-Security Newsletter: $1.5 million from MyAlgo exploit seized from hackers |
Monday, March 6, 2023, 11:07 |
85 |
Crypto-Security Newsletter: Jump Crypto recover $140 million stolen crypto from Wormhole hack |
Monday, February 27, 2023, 13:26 |
84 |
Crypto-Security Newsletter: Norwegian authorities recover $5.8M worth of cryptocurrencies from Axie Infinity hack |
Sunday, February 19, 2023, 12:38 |
83 |
Crypto-Security Newsletter: Exchanges freeze $27M worth of cryptocurrencies from Harmony attack |
Monday, February 6, 2023, 16:50 |
82 |
Crypto-Security Newsletter: $8k in cryptocurrencies recovered with the support of crypto-security.online |
Friday, January 27, 2023, 11:47 |
81 |
Crypto-Security Newsletter: Cryptocurrency exchange BitZlato seized and its owner arrested |
Friday, January 20, 2023, 15:25 |
80 |
Crypto-Security Newsletter: Crypto-investment call centers taken down in Bulgaria, Serbia and Cyprus |
Friday, January 13, 2023, 11:07 |
79 |
Crypto-Security Newsletter: BTC.com trace the rest of the stolen crypto |
Saturday, January 7, 2023, 15:24 |
78 |
Crypto-Security Newsletter: BTC.com recovers part of the $3M stolen crypto |
Monday, January 2, 2023, 08:37 |
77 |
Crypto-Security Newsletter: BitKeep wallet users lose $8 million in ongoing hack |
Monday, December 26, 2022, 18:21 |
76 |
Crypto-Security Newsletter: Australian police arrest 4 investment scammers and seize $22.5M for victims |
Friday, December 16, 2022, 12:21 |
75 |
Crypto-Security Newsletter: $8k in cryptocurrencies recovered with the support of crypto-security.online |
Friday, December 9, 2022, 13:19 |
74 |
Crypto-Security Newsletter: Binance freeze $3M from Ankr protocol exploit |
Sunday, December 4, 2022, 21:43 |
73 |
Crypto-Security Newsletter: Two Estonians arrested for $575M cryptocurrency fraud and money laundering |
Tuesday, November 22, 2022, 12:11 |
72 |
Crypto-Security Newsletter: The organizers of crypto-investment call centers arrested in the Ukraine |
Saturday, November 12, 2022, 18:27 |
71 |
Crypto-Security Newsletter: FTX will refund $6 million to victims of the phishing scam |
Sunday, November 6, 2022, 20:42 |
70 |
Crypto-Security Newsletter: Turkish authorities detained 46 suspects and seized $40 million in cryptocurrencies |
Saturday, October 29, 2022, 10:45 |
69 |
Crypto-Security Newsletter: 75 cybercriminals arrested and €1.2 million frozen in an INTERPOL operation |
Friday, October 21, 2022, 12:57 |
68 |
Crypto-Security Newsletter: Brazilian police seize $766 million from Bitcoin Sheikh and his gang |
Saturday, October 15, 2022, 12:30 |
67 |
Crypto-Security Newsletter: Hackers steal $566 million from Binance BSC Token Hub |
Saturday, October 8, 2022, 14:25 |
66 |
Crypto-Security Newsletter: 93 suspects arrested for laundering $5.6 billion in cryptocurrencies |
Thursday, September 29, 2022, 13:02 |
65 |
Crypto-Security Newsletter: Brazilian Bitcoin Pharaoh to return over $3.7 billion to the victims |
Friday, September 23, 2022, 16:56 |
64 |
Crypto-Security Newsletter: Man arrested for laundering tens of millions of euros in cryptocurrencies |
Friday, September 16, 2022, 16:27 |
63 |
Crypto-Security Newsletter: U.S. authorities recover $30M worth of cryptocurrencies from Axie Infinity hack |
Friday, September 9, 2022, 11:20 |
62 |
Crypto-Security Newsletter: Crypto-investment call centers taken down in the Ukraine |
Sunday, September 4, 2022, 11:02 |
61 |
Crypto-Security Newsletter: Tornado Cash developer arrested in the Netherlands |
Friday, August 26, 2022, 11:29 |
60 |
Crypto-Security Newsletter: U.S. authorities sanction Tornado Cash cryptocurrency mixer |
Friday, August 12, 2022, 16:45 |
59 |
Crypto-Security Newsletter: Nomad recovers $32M after a $190M exploit |
Saturday, August 6, 2022, 14:48 |
58 |
0.49 BTC recovered with the support of crypto-security.online |
Friday, July 29, 2022, 17:42 |
57 |
Crypto-Security Newsletter: $500,000 in cryptocurrencies seized from North Korean hackers to be returned to the victims |
Friday, July 22, 2022, 11:18 |
56 |
Crypto-Security Newsletter: Maastricht University recovers EUR 500k in cryptocurrencies |
Saturday, July 16, 2022, 13:27 |
55 |
Crypto-Security Newsletter: EUR 25k in Bitcoin recovered with the support of crypto-security.online |
Saturday, July 9, 2022, 23:39 |
54 |
Crypto-Security Newsletter: Phishing gang members arrested in the Ukraine, money secured for victims |
Friday, July 1, 2022, 16:06 |
53 |
Crypto-Security Newsletter: Arrests and cryptocurrency seizure in Europol action against phishing gang |
Friday, June 24, 2022, 14:48 |
52 |
Crypto-Security Newsletter: Over $50M seized in global INTERPOL operation against scammers |
Friday, June 17, 2022, 14:41 |
51 |
Crypto-Security Newsletter: U.S. FTC reports $1 billion lost by Americans to cryptocurrency scams |
Friday, June 10, 2022, 13:16 |
50 |
Crypto-Security Newsletter: Clipminer malware stole $1.7M by hijacking crypto transactions |
Friday, June 3, 2022, 08:45 |
49 |
Crypto-Security Newsletter: Ingenious mathematician behind Indexed Finance exploit will not give back $16M |
Friday, May 27, 2022, 15:59 |
48 |
Crypto-Security Newsletter: U.S. authorities sanction Blender.io |
Friday, May 13, 2022, 15:01 |
47 |
Crypto-Security Newsletter: U.S. authorities seize $34M worth of cryptocurrencies linked to illegal Dark Web activity |
Friday, May 6, 2022, 10:53 |
46 |
Crypto-Security Newsletter: In the wake of sanctions Russian hackers are seeking alternative money-laundering options |
Friday, April 29, 2022, 17:59 |
45 |
Crypto-Security Newsletter: Over $650K stolen from a MetaMask user with his seed from iCloud backup |
Friday, April 22, 2022, 12:30 |
44 |
Crypto-Security Newsletter: North Korean hackers behind latest $620 million cryptocurrency hack |
Friday, April 15, 2022, 11:02 |
43 |
Crypto-Security Newsletter: Authorities take down Hydra darknet market and seize over $25 million, U.S. sanction Garantex crypto-exchange |
Friday, April 8, 2022, 13:28 |
42 |
Crypto-Security Newsletter: $30k in cryptocurrency recovered with the support of crypto-security.online |
Friday, April 1, 2022, 13:09 |
41 |
Crypto-Security Newsletter: REvil ransomware gang member extradited to the U.S. |
Friday, March 25, 2022, 13:14 |
40 |
Crypto-Security Newsletter: Cryptocurrency markets enforce sanctions against Russia and Belarus |
Friday, March 18, 2022, 12:00 |
39 |
Crypto-Security Newsletter: Rompetrol hit by ransomware attack, hackers demanding $2 million |
Friday, March 11, 2022, 13:45 |
38 |
Crypto-Security Newsletter: $300k cryptocurrency theft case solved with the support of crypto-security.online |
Friday, March 4, 2022, 11:08 |
37 |
Crypto-Security Newsletter: Bitfinex hack - how were the stolen bitcoins laundered and recovered |
Friday, February 18, 2022, 11:08 |
36 |
Crypto-Security Newsletter: $3.6 billion worth of bitcoins from 2016 Bitfinex hack seized by the U.S. law enforcement |
Friday, February 11, 2022, 09:53 |
35 |
Crypto-Security Newsletter - Over $80 million worth of cryptocurrencies stolen from Qubit Finance DeFi platform |
Wednesday, February 2, 2022, 06:45 |
34 |
Crypto-Security Newsletter: $34M worth of cryptocurrencies stolen from Crypto.com |
Wednesday, January 26, 2022, 07:06 |
33 |
Crypto-Security Newsletter: Russia's FSB arrest REvil ransomware gang members and seize $6.6 million |
Wednesday, January 19, 2022, 08:56 |
32 |
Crypto-Security Newsletter: Over $10M worth of cryptocurrencies stolen from investors in Arbix Finance exit scam |
Tuesday, January 11, 2022, 12:27 |
31 |
Crypto-Security Newsletter: Over $154 million worth of bitcoins seized by the U.S. law enforcement |
Monday, January 3, 2022, 12:25 |
30 |
Crypto-Security Newsletter: Over $77M worth of cryptocurrencies stolen from AscendEX |
Monday, December 20, 2021, 16:16 |
29 |
Crypto-Security Newsletter: Nordic Choice Hotels hit by Conti ransomware attack |
Sunday, December 12, 2021, 16:12 |
28 |
Crypto-Security Newsletter: FBI seized $2.3M from REvil ransomware operation |
Sunday, December 5, 2021, 16:06 |
27 |
Crypto-Security Newsletter: Media Markt hit by ransomware attack, hackers demanding $50 million |
Tuesday, November 30, 2021, 11:43 |
26 |
Crypto-Security Newsletter: Victims of BitConnect fraud to get back $57 million |
Monday, November 22, 2021, 09:35 |
25 |
Crypto-Security Newsletter: Over €25 million in cryptocurrencies seized by Dutch authorities |
Sunday, November 14, 2021, 13:32 |
24 |
Crypto-Security Newsletter: Moscow's tallest skyscraper hosts crypto money laundering services |
Monday, November 8, 2021, 07:22 |
23 |
Crypto-Security Newsletter: Members of the international cyber-gangs arrested in Switzerland and Ukraine |
Saturday, October 30, 2021, 14:47 |
22 |
Crypto-Security Newsletter: DarkSide gang transfers $7M in Bitcoin in money-laundering operation |
Saturday, October 23, 2021, 09:32 |
21 |
Crypto-Security Newsletter: Ecuador's largest bank, Banco Pichincha, hit by ransomware attack |
Friday, October 15, 2021, 11:58 |
20 |
Crypto-Security Newsletter: Ransomware gang members arrested in the Ukraine, crypto secured for victims |
Friday, October 8, 2021, 12:08 |
19 |
Crypto-Security Newsletter: Six illegal crypto-scam call centers taken down in Ukraine |
Thursday, September 30, 2021, 14:58 |
18 |
Crypto-Security Newsletter: Cybercriminals demand over $5.9M in ransom from U.S. farmers cooperatives |
Thursday, September 23, 2021, 11:16 |
17 |
Crypto-Security Newsletter: Ecuador's largest bank, Banco Pichincha, hit by ransomware attack |
Tuesday, September 14, 2021, 10:27 |
16 |
Crypto-Security Newsletter: Brazilian police seize over $28 million in bitcoin |
Friday, September 3, 2021, 09:07 |
15 |
Crypto-Security Newsletter: Over $90 million worth of cryptocurrencies stolen from Liquid exchange |
Thursday, August 26, 2021, 22:28 |
14 |
Crypto-Security Newsletter - Over $600M worth of stolen cryptocurrencies return to Poly Network |
Thursday, August 19, 2021, 09:50 |
13 |
Crypto-Security Newsletter - LockBit hackers demanding $50M from Accenture |
Friday, August 13, 2021, 08:58 |
12 |
Crypto-Security Newsletter - Lazio region (Italy) attacked by RansomEXX group |
Wednesday, August 4, 2021, 13:28 |
11 |
Crypto-Security Newsletter - Hackers demanding $50 million in ransom from Saudi Aramco |
Wednesday, July 28, 2021, 08:28 |
10 |
Crypto-Security Newsletter - RansomEXX demanding ransom from Ecuador's state-owned telecommunications operator |
Tuesday, July 20, 2021, 10:04 |
9 |
Crypto-Security Newsletter - Isreali authorities seize cryptocurrencies from wallets associated with Hamas |
Sunday, July 11, 2021, 12:53 |
8 |
Crypto-Security Newsletter - over 1000 businesses affected by REvil ransomware attack on Kaseya platform |
Monday, July 5, 2021, 08:43 |
7 |
Crypto-Security Newsletter - CLOP ransomware gang members arrested |
Wednesday, June 23, 2021, 19:07 |
6 |
Crypto-Security Newsletter - JBS pays to hackers $11 million in ransom |
Wednesday, June 16, 2021, 08:35 |
5 |
Crypto-Security Newsletter - U.S. authorities recover $2.3 million from Colonial Pipeline hackers |
Tuesday, June 8, 2021, 10:03 |
4 |
Crypto-Security Newsletter - Elon Musk impersonators steal over $2 million |
Monday, June 7, 2021, 17:04 |
3 |
Crypto-Security Newsletter - Colonial Pipeline operator pays $5 million in ransom |
Thursday, May 27, 2021, 09:36 |
2 |
Crypto-Security Newsletter - $50M Gone From Uranium Finance DeFi project |
Sunday, May 16, 2021, 11:13 |
1 |
Crypto-Security Newsletter - Operator of Cryptocurrency Mixer Bitcoin Fog arrested |
Saturday, May 8, 2021, 13:22 |