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Newsletters Archive

Id Subject Date
162 Crypto-Security Newsletter: OKX exchange blocked $165,000 in suspicious accounts identified by crypto-security.online Thursday, March 13, 2025, 12:39
161 Crypto-Security Newsletter: Mexc exchange has frozen a suspicious account identified by crypto-security.online Wednesday, March 5, 2025, 19:29
160 Crypto-Security Newsletter: Phemex $85M Case Update: Hackers Move Stolen Cryptocurrencies to Exch, Bitget Wallet, OKX Wallet and Tornado Cash Thursday, February 27, 2025, 11:09
159 Crypto-Security Newsletter: Bitrue and Binance exchanges have frozen suspicious accounts identified by crypto-security.online Wednesday, February 19, 2025, 17:41
158 Crypto-Security Newsletter: KuCoin and Volet.com have frozen suspicious accounts identified by crypto-security.online Wednesday, February 12, 2025, 22:31
157 Crypto-Security Newsletter: Binance and Kyrrex exchanges have frozen suspicious accounts identified by crypto-security.online Tuesday, February 4, 2025, 18:25
156 Crypto-Security Newsletter: Hackers steal $85M from Phemex, investigators trace the crypto Tuesday, January 28, 2025, 18:14
155 Crypto-Security Newsletter: Beware of fake emails from criminals posing as Trust Wallet support! Tuesday, January 21, 2025, 11:17
154 Crypto-Security Newsletter: FTX users to recover $1.2 billion initially Tuesday, January 14, 2025, 13:21
153 Crypto-Security Newsletter: Bitfinex hackers sentenced to jail, victims to recover $9.55 billion stolen in 2016 heist Tuesday, January 7, 2025, 17:07
152 Crypto-Security Newsletter: U.S. Government sells 10,000 Bitcoins forfeited from Silk Road hacker Friday, December 27, 2024, 14:00
151 Crypto-Security Newsletter: Beware of fake emails from criminals posing as Ledger support! Thursday, December 19, 2024, 10:45
150 Crypto-Security Newsletter: $3.6K in cryptocurrencies to be returned to the client of crypto-security.online Tuesday, December 10, 2024, 12:38
149 Crypto-Security Newsletter: Polish police blocked 20K USD in cryptocurrencies with the support of crypto-security.online Wednesday, December 4, 2024, 15:07
148 Crypto-Security Newsletter: Beware of fake messages from criminals posing as Binance exchange! Tuesday, November 26, 2024, 11:20
147 Crypto-Security Newsletter: OKX exchange has frozen a suspicious account identified by crypto-security.online Tuesday, November 19, 2024, 12:23
146 Crypto-Security Newsletter: MEXC and OKX exchanges have frozen suspicious accounts identified by crypto-security.online Tuesday, November 12, 2024, 11:54
145 Crypto-Security Newsletter: Meet Up in Łódź, Poland - report Monday, November 4, 2024, 16:22
144 Crypto-Security Newsletter: crypto-security.online at Meet Up in Łódź, Poland! Wednesday, October 23, 2024, 10:56
143 Crypto-Security Newsletter: MEXC exchange has frozen suspicious accounts identified by crypto-security.online Thursday, October 10, 2024, 16:20
142 Crypto-Security Newsletter: OKX has frozen suspicious accounts identified by crypto-security.online Sunday, September 29, 2024, 08:08
141 Crypto-Security Newsletter: Binance has frozen suspicious accounts identified by crypto-security.online Monday, September 16, 2024, 13:49
140 Crypto-Security Newsletter: Argentine police seize $15 million, arrest Russian for laundering money from cryptocurrency crimes Tuesday, September 10, 2024, 11:14
139 Crypto-Security Newsletter: U.S. and German authorities seize Cryptonator.com Friday, August 23, 2024, 15:55
138 Crypto-Security Newsletter: Mt. Gox customers recover their funds Thursday, August 15, 2024, 14:55
137 Crypto-Security Newsletter: WazirX Loses $235M in Wallet Hack, Investigators Hunt for Funds Wednesday, July 31, 2024, 14:20
136 Crypto-Security Newsletter: Railgun blocks criminals from laundering 174 ETH Friday, July 12, 2024, 19:37
135 Crypto-Security Newsletter: German government sells over 3,000 forfeited Bitcoins Thursday, July 4, 2024, 00:10
134 Crypto-Security Newsletter: US law enforcement seized $75M in crypto assets and filed an indictment against Empire Market administrators Monday, June 24, 2024, 13:00
133 Crypto-Security Newsletter: Police arrest four cybercriminals and disrupt numerous malware operations Friday, June 14, 2024, 15:05
132 Crypto-Security Newsletter: US law enforcement seized crypto assets and arrested 911 S5 Botnet administrator Friday, June 7, 2024, 15:20
131 Crypto-Security Newsletter: Two Chinese arrested for laundering $73M from investment scams Monday, May 27, 2024, 13:08
130 Crypto-Security Newsletter: $20.8K in cryptocurrencies to be returned to the client of crypto-security.online Friday, May 17, 2024, 11:36
129 $8,280 in cryptocurrencies recovered with the support of crypto-security.online Wednesday, May 1, 2024, 21:54
128 Crypto-Security Newsletter: Munchables recovered $63M in cryptocurrencies from hackers Tuesday, April 23, 2024, 11:07
127 Crypto-Security Newsletter: $8K in cryptocurrencies to be returned to the client of crypto-security.online Tuesday, April 16, 2024, 16:43
126 Crypto-Security Newsletter: U.S. Government sells 2,000 Bitcoins forfeited from Silk Road hacker Monday, April 8, 2024, 15:00
125 U.S. authorities seize $2.3 million from cryptocurrency investment scammers Friday, March 22, 2024, 11:16
124 Crypto-Security Newsletter: Hackers stole $26 million in BTC and ETH from FixedFloat Monday, March 11, 2024, 12:33
123 Crypto-Security Newsletter: $25K in cryptocurrencies seized with the support of crypto-security.online Friday, March 1, 2024, 09:52
122 Crypto-Security Newsletter: 50,000 BTC seized by German authorities Saturday, February 10, 2024, 15:55
121 Crypto-Security Newsletter: Two Estonians arrested for $575M cryptocurrency fraud and money laundering to be extradited to the US Tuesday, January 30, 2024, 00:13
120 Crypto-Security Newsletter: BitZlato co-founder pleads guilty to money laundering charges, $23 million seized Friday, January 19, 2024, 19:02
119 Crypto-Security Newsletter: $86 million worth of cryptocurrencies stolen from Orbit Chain Wednesday, January 3, 2024, 21:33
118 Crypto-Security Newsletter: Spanish court confirms return of EUR 34,750 to the client of crypto-security.online Tuesday, December 26, 2023, 15:33
117 Crypto-Security Newsletter: US authorities seize $9 million in USDT from romance and investment scams Tuesday, November 28, 2023, 12:18
116 Crypto-Security Newsletter: Tether freezes $225 million in scammers' wallets Tuesday, November 21, 2023, 20:19
115 Crypto-Security Newsletter: Exchanges freeze $2 million worth of cryptocurrencies from Atomic Wallet hack Wednesday, November 8, 2023, 13:41
114 Crypto-Security Newsletter: Blockchain analysis helped identify individuals behind SIM swap attacks Tuesday, October 31, 2023, 13:02
113 Crypto-Security Newsletter: crypto-security.online at Krypto Event 2023 in Wrocław, Poland Thursday, October 19, 2023, 14:32
112 Crypto-Security Newsletter: Cybercriminal group taken down in the Ukraine, 8 suspects detained Wednesday, October 4, 2023, 21:36
111 Crypto-Security Newsletter: Singapore police seized $1.8 billion, including cryptocurrencies Wednesday, September 27, 2023, 20:18
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
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