The scammers’ corporation: how a global network of malicious applications is built

Aug 8, 2025

The scammers’ corporation: how a global network of malicious applications is built

A large-scale network of malicious programs, browser extensions, and websites controlled by a group of scammers has been uncovered

A stranger among his own: how a police officer stole 50 BTC and tried to launder them

Aug 4, 2025

A stranger among his own: how a police officer stole 50 BTC and tried to launder them

In the UK, an intelligence officer took possession of cryptocurrency that was seized when the Silk Road 2.0 dark web marketplace was shut down

“Intelligence equals wealth”: How the Xinkangjia DGCX Ponzi scheme made $1,8 billion

Aug 1, 2025

“Intelligence equals wealth”: How the Xinkangjia DGCX Ponzi scheme made $1,8 billion

More than two million Chinese lost money while trying to get high returns from cryptocurrency investments. The scammers lured with daily returns of 2%

Chinese video platform employees received up to 14 years in prison for laundering $19,5 million in cryptocurrency

Jul 28, 2025

Chinese video platform employees received up to 14 years in prison for laundering $19,5 million in cryptocurrency

The accomplices organized a scheme to embezzle funds using the platform’s reward system

Dangerous crypto exchange: we reveal a new scheme for stealing cryptocurrencies

Jul 25, 2025

Dangerous crypto exchange: we reveal a new scheme for stealing cryptocurrencies

When attempting to exchange stablecoins for fiat, you may lose your cryptocurrency. Scammers have begun posing as crypto exchanges

Bitcoin on guard of the law: how BTC helped to identify the criminal

Jul 23, 2025

Bitcoin on guard of the law: how BTC helped to identify the criminal

Law enforcers conducted an operation to detect and identify criminals who were stealing and selling other people’s personal data

$22 billion has already been laundered through cross-chain bridges. How did this happen

Jul 21, 2025

$22 billion has already been laundered through cross-chain bridges. How did this happen

Moving assets between different blockchains is massively used by hackers and scammers to hide the chain of cryptocurrency movement

Stealing $243 million live: how a teenage scam ended in jail

Jul 14, 2025

Stealing $243 million live: how a teenage scam ended in jail

In the United States, three young people gained financial independence. But the “success” did not last long, and after only a month of luxurious life, they ended up in jail

$42 million in pocket: How stolen funds from the GMX exchange were laundered

Jul 11, 2025

$42 million in pocket: How stolen funds from the GMX exchange were laundered

After assets were stolen, they were passed through decentralized exchanges and cross-chain bridges to be converted into ETH

Hackers from North Korea find jobs in foreign IT companies. How it happens

Jul 9, 2025

Hackers from North Korea find jobs in foreign IT companies. How it happens

North Korea has found another source of funding — using large international technology and crypto companies

How to use GitHub and not lose cryptocurrency. Developer Guide

Jul 4, 2025

How to use GitHub and not lose cryptocurrency. Developer Guide

Repositories with hidden malicious code have been discovered on the hosting platform, that gives hackers the keys to crypto wallets