Coinbase
Coinbase scammer gets 4–12 years for nearly $16M theft
Coinbase impersonator Ronald Spektor gets four to 12 years after a phishing scheme stole nearly $16 million from about 100 U.S. users.
Crypto Theft
Crypto Theft
Singapore jails six over S$4.9M crypto poker heist
Six Malaysians were jailed over a S$4.9 million Singapore crypto heist, with S$3.21 million in stolen assets still unrecovered after sentencing.
Crypto Theft
U.S. DOJ seeks $61M in alleged Iran oil crypto proceeds
U.S. prosecutors seek forfeiture of $61.2M in frozen USDT, alleging the funds trace to Iranian oil sales and a network linked to the IRGC.
Crypto Theft
Term Labs recovers fixed-rate positions after $8.5M governance attack
Term Labs has recovered all fixed-rate loan positions held in vaults affected by its August governance exploit, with the final position moved on Aug. 25 as…
Bitcoin
Coldcard theft: FBI may know 1,082 BTC attacker
Investigators traced the first Coldcard theft wave to a paid data account, but the FBI has not confirmed identifying or charging anyone.