TokenPost topic
CyberCrime
8 TokenPost stories are tagged CyberCrime. The newest appear first.
Latest CyberCrime stories
- Uranium Finance Trial Opens Over Alleged $53.3 Million Theft
Federal prosecutors accuse Maryland cybersecurity consultant Jonathan Spalletta of exploiting a smart-contract vulnerability across 26 liquidity pools in 2021.
· Regulation
- Brooklyn Man Sentenced to Up to 12 Years for Stealing $15.9 Million From Coinbase Users
Ronald Spektor pleaded guilty to 31 counts after prosecutors said he used phishing and social engineering to target about 100 U.S.-based users.
· Regulation
- WaterPlum Hackers Target 7,000 Crypto Wallets in $10.7M Theft
The campaign infected at least 30,000 devices across more than 100 countries between December 2025 and July 2026.
· Technology
- North Korean Fake-Job Scheme Sent $10.71 Million in Crypto to DPRK
The WaterPlum campaign compromised at least 30,000 devices and exfiltrated funds or credentials from more than 7,000 crypto wallets across over 100 countries.
· Technology
- Bybit Files U.S. Lawsuit Against Lazarus Group Over $1.5 Billion Crypto Hack
Bybit filed a U.S. lawsuit against North Korea-linked Lazarus Group to recover funds from a $1.5 billion crypto theft and secured an injunction to freeze stolen assets.
· Regulation
- North Korea Arrests Military Hackers Over Crypto Laundering Scheme Targeting State Banks
North Korean authorities arrested former military hackers accused of stealing state funds and laundering them عبر cryptocurrency through cross-border networks, highlighting internal enforcement amid ongoing sanctions …
· Regulation
- US Authorities Seize $25 Million in Crypto Tied to Cross-Border Fraud Schemes
U.S. authorities and the Secret Service seized over $25 million in cryptocurrency linked to international fraud networks targeting victims in the U.S. and Canada.
· Regulation
- DOJ Moves to Seize $25 Million in Crypto Tied to Global Investment Scam Networks
The U.S. Department of Justice initiated forfeiture proceedings targeting over $25 million in cryptocurrency linked to international investment scams as part of a broader crackdown on global fraud and laundering netwo…
· Regulation