Crypto Crime News

Related categories

More From UrbanEdge

Trader Loses $6.6 Million in Bitcoin After Buying New Ledger Wallet

A trader lost 80 BTC from a new Ledger bought via CryptoBilis as theft estimates near $90 million. The post Trader Loses $6.6 Million in Bitcoin After Buying New Ledger Wallet appeared first on BeInCrypto.

Dark Web Founder Loses $100 Million in Bitcoin After 40-Year Sentence: Where Does It Go?

Empire Market co-creator Raheim Hamilton gets 40 years and forfeits 1,230 Bitcoin. See where seized BTC goes next. The post Dark Web Founder Loses $100 Million in Bitcoin After 40-Year Sentence: Where Does It Go? appeared first on BeInCrypto.

Crypto Hacker Who Spent Stolen Millions on Pokémon Cards Found Guilty in New York

A jury convicted the hacker who stole $53 million in crypto and spent it on Pokémon cards. He faces up to 30 years. The post Crypto Hacker Who Spent Stolen Millions on Pokémon Cards Found Guilty in New York appeared first on BeInCrypto.

Kim Jong-un’s Launderer Made a New Friend on Telegram: It Was ZachXBT

ZachXBT posed as a scammer to infiltrate a Chinese crew accused of laundering most of Bybit’s $1.5 billion for North Korea. His launderer repaid him with Kim Jong-un updates, dinner photos, and a mahjong invitation. The investigator says the intel helped freeze funds and attribute Bybit flows. He fronted $349,700 of his own money and…

Bitget Hack Update: XRP, Bitcoin, and North Korean Link

Chainalysis has attributed the $387 million Bitget theft to North Korean hackers. The firm said the attack lifts the value of crypto stolen by DPRK-linked actors this year above $1 billion. North Korean attackers reportedly used a cross-chain swap to convert stolen XRP into Bitcoin and kept the tokens away from exchanges. Drift, KelpDAO and…

Crypto Hack Losses Jump 462% in September as Bitget Becomes the Year’s Biggest Theft

Crypto hack losses reached $766.49 million in September, making it the worst month of 2026 so far. The total jumped about 462% from August’s $136.3 million, according to PeckShield. Two incidents caused most of the damage. Bitget lost roughly $387 million. Liquid Network lost about $320 million, though the people behind it, claiming to be…

OFAC Sanctions 7 Crypto Wallets Tied to FBI Most Wanted Fugitive and Venezuelan Gang

The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets on Wednesday. They are tied to an ATM jackpotting scheme run by Tren de Aragua (TdA). The network allegedly washed the stolen cash through cryptocurrency, among other channels. The action also listed 7 crypto addresses belonging to ringleader “Prometheus,” an FBI Most Wanted…

Investigator Finds $387M Bitget Hack Suspects Asking for Help in Public Chats

ZachXBT says Bitget hack launderers asked for help in public Discord and Telegram chats. One is tied to the Kelp DAO hack. The post Investigator Finds $387M Bitget Hack Suspects Asking for Help in Public Chats appeared first on BeInCrypto.

North Korean Hackers “Very Likely” Drained $350 Million From Bitget, CEO Says

Bitget CEO Gracy Chen stated that North Korean hackers are very likely responsible for a $350 million breach that compromised a backend system without acquiring private keys, marking the biggest crypto heist of 2026.

Crypto Security Now Extends Past the Wallet to the Customer’s Address

A French family's home invasion highlights a growing crypto security threat, where data breaches expose physical addresses and put crypto holders at risk of violent targeting, even when digital wallets remain secure.
- Advertisement -spot_img

UrbanTravel

- Advertisement -spot_img