Incidents
Incidents
Feb 6, 2026
British teens rob crypto investor of $3.1 millionPolice tracked the suspects through social media and license plate recognition
Incidents
Feb 5, 2026
South Korea issues first sentence for crypto market manipulationThe court found the CEO guilty of artificially inflating trading volumes.
Incidents
Feb 4, 2026
Incognito Market founder sentenced to 30 years and ordered to forfeit $105 millionThe darknet platform relied on cryptocurrency for concealed payments in the worldwide sale of illegal drugs
Incidents
Feb 2, 2026
Laundering $37M through cryptocurrency: US court hands down sentenceThe fraudulent network operated out of Cambodia and relied on fake trading platforms.
Incidents
Feb 2, 2026
CrossCurve loses $3M in cross-chain bridge attackThe project team is investigating the vulnerability and has offered a reward for the return of the stolen funds.
Incidents
Jan 30, 2026
U.S. authorities close the Helix case and seize $400M in crypto assetsAuthorities say the service was a core component of Bitcoin money-laundering infrastructure.
Incidents
Jan 29, 2026
AI-driven scams went “industrial” in 2025A new report shows a sharp rise in AI-powered scams and their transformation into a systemic tool of crypto crime
Incidents
Jan 28, 2026
Chainalysis: сrypto Money laundering grows to $82 billionExperts attribute the surge to the professionalization of underground services and criminals moving away from centralized exchanges.
Incidents
Jan 26, 2026
Son of a U.S. government contractor charged with stealing $40M in cryptocurrencyThis case once again highlights the vulnerability of crypto custody systems, even within government institutions.
Incidents
Jan 26, 2026
Hackers Steal Up to $16.8M Through SwapNetSecurity experts report varying damage estimates and highlight the risks of direct smart contract authorizations.
Incidents
Jan 23, 2026
U.S. records a record surge in crypto-related crimeLawmakers and regulators are preparing new oversight measures.
Incidents
Jan 22, 2026
Saga pauses network operations after $7 million exploitAn attacker exploited a vulnerability in SagaEVM, bridged roughly $7 million to Ethereum, and prompted the team to halt the network.
