Crime ❯ Cybercrime ❯ Cryptocurrency Theft

Money Laundering

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

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