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Bybit Beefs Up Asset Security Following $1.45B Hack

Bybit Beefs Up Asset Security Following $1.45B Hack

The attack on Bybit in February, which saw nearly $1.5 billion worth of digital assets stolen, was the largest hack of a crypto exchange in dollar ...
Finance Bybit Hacks Custody
Apr 3, 2025
by CoinDesk
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis

Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis

Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed.
Finance Hacks Fraud Scam
Feb 27, 2025
by CoinDesk
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds

FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds

The FBI reiterated North Korean involvement, and identified the activity as TraderTraitor.
Policy Bybit North Korea Hacks
Feb 27, 2025
by CoinDesk
Crypto Investors Lost Over $500M in Memecoin Rug Pulls and Scams in 2024

Crypto Investors Lost Over $500M in Memecoin Rug Pulls and Scams in 2024

The majority of scams involved gaining access to notable people's social media accounts through social engineering.
Finance Memecoin Hacks Scams
Feb 11, 2025
by CoinDesk
North Korea Blamed for May's $305M Hack on Japanese Crypto Exchange DMM

North Korea Blamed for May's $305M Hack on Japanese Crypto Exchange DMM

Japanese police and U.S. agencies said the attack was "affiliated" with TraderTraitor, which is characterized by social engineering.
Policy Japan North Korea Crypto Exchanges
Dec 24, 2024
by CoinDesk