Crypto Investigation

The full story behind the first major crypto hack and how much really was lost. MtGox was one of the very first platforms on which...

A missing pile of Safemoon and other cryptocurrencies, accusations of broken promises, and then nothing. When a high-profile cyber attack takes place and hundreds of...

In the U.S. alone, SIM-swapping attacks resulted in $72 million worth of losses last year, four-million dollars more than 2021, according to the Federal...

BNB Chain has been halted after one of the biggest BNB holders started displaying erratic on-chain behavior, suggesting a hack. At around 17:30 UTC the...

The biggest crypto heist in history at the time it occurred in 2018 was an eye-opener for many reasons, not least of which for...

$566M worth of BNB was stolen from Binance’s cross-chain bridge BSC Token Hub, but how they responded to the hack will be the most...

The most comprehensive ranked list of the biggest crypto hacks in history (Up until November 1, 2022. I suspect a larger one is just...

Annualized data from blockchain forensics provider Chainalysis indicates that crypto-enabled crime has dropped precipitously through the first half of 2023, but cybercriminals are also...

Axie Infinity’s Ronin Bridge Hack for $551M worth of crypto assets could paradoxically lead to higher rates of blockchain adoption by showing that it’s...

DeFi protocol Grim Finance said about $30 million was stolen by hackers exploiting a reentrancy vulnerability in their platform. A security flaw in the...

The $611M Poly Network exploit is the largest crypto hack to date in terms of mark-to-market value and all the stolen funds were returned,...

UK Treasury’s Office of Financial Sanctions Implementation updated its sanctions guidance on 30 August to explicitly include “cryptoassets” among those that must be frozen...

Around $170M worth of cryptocurrency was allegedly stolen from an obscure Italian crypto exchange called BitGrail in 2018; it’s still unclear exactly how or...

In the midst of the FTX meltdown, the once 2nd largest exchange appears to also be facing one of the largest crypto hacks of...

Verified crypto-exchange accounts have become a hot commodity on the dark web, with login credentials available for as little as $20, according to May...