#cryptocrime     ← All Tags

Sevataria
1d
🚨 Hackers launder $30-40M from $140M Brazil central bank breach—converting stolen funds to #Bitcoin, #Ethereum & #USDT via Latin American OTC desks. Social engineering attack blamed. #CryptoCrime #CyberSecurity
Sevataria
6d
🚨 Crypto-linked robbery in Bangkok—5 attackers steal $100K cash meant for crypto exchange. Similar to Nov 2024 Phuket kidnapping. Thai police hunt suspects amid rising crypto crimes. #CryptoCrime #Thailand
Sevataria
7d
🚨 North Korean hackers (#LazarusGroup) steal $3.2M in crypto—using fake dev profiles & complex laundering. Linked to $1M NFT heist targeting Pepe creator's projects. $1.6B total stolen in 2025. #CryptoCrime
Sevataria
9d
🚨 Pepe creator Matt Furie's NFT projects hacked for $310K—North Koreans infiltrated as fake IT hires. Same group stole $680K from Favrr after being hired as CTO. Security negligence exposed. #CryptoCrime #NFT
Sevataria
13d
🚨 Teen Bitcoin thief Veer Chetal pleads guilty to $245M theft—faces 24 years. Parents face deportation. Ran 50+ scams before epic fail. #CryptoCrime #Bitcoin
Sevataria
40d
Sanctioned Russian exchange Garantex still laundering crypto via Tornado Cash, moving $261K in ETH despite shutdown. DOJ claims vs on-chain reality. #CryptoCrime #MoneyLaundering
Sevataria
40d
NYC Bitcoin torture case deepens: 3rd arrest made as $100M crypto investor leads brutal attack on Italian entrepreneur for his crypto password. #CryptoCrime #Bitcoin
Sevataria
52d
🔍 **DOJ cracks down on $263M crypto crime ring**—12 indicted for social engineering scams, burglary & laundering tied to arrested ringleader Malone Lam. Also charges Tornado Cash’s Roman Storm #CryptoCrime #DOJ