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Found 112 results on "crypto theft"

EU entity may have lost USD 106 million in crypto theft, ZachXBT says

03 Nov 2026 / 5 min read / Fraud and Fincrime

Blockchain investigator ZachXBT has reported that an unidentified EU entity may have lost over USD 106 million from crypto exchange accounts.

NewsFraud and Fincrime

North Korean hackers accused of USD 290 mln Kelp DAO crypto theft

23 Apr 2026 / 5 min read / Fraud and Fincrime

Hackers have stolen more than USD 290 million in cryptocurrency from Kelp DAO, with LayerZero attributing the attack to a North Korean state-backed hacking group.

NewsFraud and Fincrime

Coinbase, Microsoft stop Tycoon 2FA phishing-as-a-service platform

09 Mar 2026 / 5 min read / Fraud and Fincrime

Coinbase and Microsoft have jointly disrupted Tycoon 2FA, a phishing-as-a-service platform used to steal credentials and bypass multi-factor authentication at scale.

NewsFraud and Fincrime

Step Finance shuts down after USD 27 mln hack

27 Feb 2026 / 4 min read / Crypto, Web3 and CBDC

Step Finance has announced it will wind down operations immediately following a hack that resulted in the theft of approximately USD 27 million.

NewsCrypto, Web3 and CBDC

Anti-Money Laundering Authority freezes crypto from the USD 1.5 billion mega-hacking

26 Jun 2025 / 5 min read / Fraud and Fincrime

The Anti-Money Laundering Authority has successfully identified and frozen a quantity of cryptocurrencies from USD 1.5 billion mega-hacking.

NewsFraud and Fincrime

Coinbase joins Irdeto in crypto piracy investigations

02 Jun 2025 / 5 min read / Fraud and Fincrime

Coinbase has entered into a partnership with Irdeto to assist in disrupting the use of cryptocurrency in digital piracy and related cybercrime.

NewsFraud and Fincrime

Coinbase users targeted in suspected USD 46 mln phishing scams

03 Apr 2025 / 5 min read / Fraud and Fincrime

Cryptocurrency exchange Coinbase has been linked to suspected phishing scams resulting in losses exceeding USD 46 million in March 2025.

NewsFraud and Fincrime

Fingerprints partners jNet to launch SiP module authentication

03 Feb 2025 / 5 min read / Fraud and Fincrime

Fingerprints has announced a collaboration with security software provider jNet Secure to provide a biometric all-in-one system-in-package (SiP) module.

NewsFraud and Fincrime

EU watchdogs spotlight DeFi risks and crypto lending in new report

20 Jan 2025 / 5 min read / Crypto, Web3 and CBDC

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have released a joint report analysing developments in the crypto-asset sector.

NewsCrypto, Web3 and CBDC

North Korean hackers stole USD 659 million in crypto heists in 2024

15 Jan 2025 / 5 min read / Fintech

The US, South Korea, and Japan have issued a joint statement blaming North Korean-backed hacking groups for stealing over USD 659 million worth of cryptocurrencies in multiple heists in 2024.

NewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.