Crime ❯ Cybercrime ❯ Cryptocurrency Theft

Money Laundering

Tornado Cash Legal Consequences Case Study Hacking North Korean Hackers Bitfinex Hack Case of Ilya Lichtenstein Judicial Custody Bitcoin Hacker Tactics North Korean Activities Cross-Chain Laundering Burglary Danny Khan Home Invasion Case Studies Exploits KelpDAO Exploit Investigations DeFi Exploits Exploitation North Korean Hacking Groups

Kelp DAO Hacker Launders Nearly All Accessible $220M, Leaving $71M Frozen

Cross‑chain mixers and CoinJoin services erased traceable links, leading to U.S. court fights over the last recoverable funds.

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

Whale’s Misconfigured Ethereum Multisig Hacked, $27 Million Drained

Yearn Finance Recovers $2.4 Million After yETH Infinite-Mint Exploit

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

Wallet Linked to Coinbase May Breach Sells 3,976 ETH at Loss Two Days After $19 Million Buy