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Cryptorank

Category Crime

Hackers steal $140M from Brazilian central bank reserve accounts via partner breach

Hackers steal $140M from Brazilian central bank reserve accounts via partner breach

Hackers siphoned about R$800 million ($140 million) from six reserve accounts connected to Brazil’s central bank after breaching São Paulo-based so...
Crypto Tycoon Tim Heath Foils Kidnapping Attempt by Biting Off Attacker’s Finger

Crypto Tycoon Tim Heath Foils Kidnapping Attempt by Biting Off Attacker’s Finger

Australian crypto billionaire Tim Heath narrowly escaped a violent kidnapping attempt in Tallinn, Estonia, last July by biting off part of an attac...
North Korean IT workers earned $17M this year with some funds coming from Circle accounts

North Korean IT workers earned $17M this year with some funds coming from Circle accounts

An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17 million from crypto startups...
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S.
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering sc...