Cryptocurrency Fraud

Article

Fresh Guilty Plea Follows Crackdown on BitMEX Exchange

Mathew J. Schwartz  •  August 9, 2022

Article

Cryptocurrency Insider Trading, Fraud in Feds' Crosshairs

Prajeet Nair  •  July 22, 2022

Article

Hackers Steal $421K From Premint NFT Platform (UPDATE)

Rashmi Ramesh  •  July 18, 2022

Article

British Army's Twitter and YouTube Accounts Hijacked

Mihir Bagwe  •  July 4, 2022

Article

US DOJ Targets Baller Ape Rug Pull and Other Crypto Fraud

Prajeet Nair  •  July 1, 2022

Article

North Korea Behind $100M Harmony Theft, Say Researchers

David Perera  •  June 30, 2022

Article

Horizon Offers $1M Bounty to Hackers Who Stole $100M

Rashmi Ramesh  •  June 27, 2022

Article

New Android Trojan Targets Financial Institutions, Customers

Prajeet Nair  •  June 18, 2022

Article

Hackers Clone Crypto Wallets to Steal Users' Funds

Prajeet Nair  •  June 17, 2022

Article

Darknet Market Selling Social Security Numbers Is Shut Down

Mihir Bagwe  •  June 8, 2022

Article

Assessing Crypto and Third-Party Risks

Mathew J. Schwartz  •  June 7, 2022

Article

Attackers Use Clipminer Cryptominer to Rake in $1.7M

Prajeet Nair  •  June 6, 2022

Article

FluBot Malware Strain Taken Down in Multi-Agency Effort

Prajeet Nair  •  June 3, 2022

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