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Found 119 results on "cryptocurrency theft"

Polymarket confirms user fund theft after vendor compromise

29 Jun 2026 / 5 min read / Fraud and Fincrime

Polymarket has confirmed that an external vendor compromise allowed hackers to steal cryptocurrency from users, with full refunds under way.

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

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

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

OCR Studio launches selfie ID verification for secure online onboarding

13 Jun 2025 / 5 min read / Fraud and Fincrime

OCR Studio has introduced a new feature for its web-based ID scanner, enabling secure online onboarding directly in the browser through selfie ID verification.

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

Data Sutram obtains USD 9 million in Series A funding round

26 May 2025 / 5 min read / Fraud and Fincrime

Fintech company Data Sutram has obtained USD 9 million in a Series A funding round, aiming to leverage the capital to support its expansion.

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

North Korea responsible for USD 1.5 billion bybit hack

05 Mar 2025 / 5 min read / Crypto, Web3 and CBDC

The Federal Bureau of Investigation has released a PSA to advise that North Korea was responsible for the theft of USD 1.5 billion bybit track.

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.