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$2.5M Gone in Hours — Victim Hit Twice in Sophisticated Stablecoin Phishing Scam
In one of the most alarming phishing scams this year, a crypto trader lost over $2.6 million USDT in two back-to-back transfers within three hours....
May, 26, 2025
3 min read
by Cryptonews

Crypto becomes lifeline for Iran and Russia amid Western sanctions – Chainalysis
Sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit crypto transactions, according to the 2025 Crypto C...
Feb, 19, 2025
2 min read
by CryptoSlate

Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance
The crypto industry saw ransomware payments decline by 35% in 2024, falling to $813 million from the previous year’s $1.25 billion, according to Ch...
Feb, 06, 2025
2 min read
by CryptoSlate

US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty
Authorities have also targeted two crypto exchanges for allegedly facilitating cybercriminals and ransomware actors based in Russia.
Sep, 29, 2024
2 min read
by CryptoPotato

DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two Russian nationals wi...
Sep, 27, 2024
2 min read
by The Daily Hodl