Gnosis Pay's data breach left customer funds untouched, but one customer's notice listed his home address, card number and linked wallets, a combination that outlasts the card itself.

Some scam compounds run crypto exchange counters on site and buy other services from outside, while banks, exchanges and telecoms each see a slice that can look legitimate alone.

Former FBI agent Patrick Yaroch pleaded guilty to stealing roughly $2.5 million in cryptocurrency with wallet credentials gathered during investigations, showing how case access can become spending power.

Binance has asked Arbitrum’s DAO to release crypto frozen after last week’s record hack, yet the money is no longer what stands between its customers and their balances.

North Korea’s hackers are moving Binance proceeds through a self-minted token and lending receipts, so no direct transfer links the wallets that receive and cash out funds.

Arbitrum’s Security Council has again made an exploiter’s address hand over its funds without the private key, this time freezing assets tied to the October 29 Binance hack.

Most of the $108.8 million that left one EU entity's exchange accounts on November 1–2 went to wallets those exchanges had paid before, according to an on-chain trace.

The FBI has blamed North Korea for Binance’s multibillion-dollar theft and asked crypto infrastructure operators to block linked transactions, testing how much control those services actually have.

The SEC alleges BG Wealth Sharing and DSJ Exchange used false filings and fabricated credentials to sell a crypto investment program that raised more than $130 million.

President Donald Trump is looking at whether North Korea was behind Binance’s $6.3 billion hack, as US agencies investigate and private trackers point to a known Pyongyang unit.

The Binance attacker deposited stolen USDT on Aave and borrowed ether before markets were frozen, leaving a collateralized loan behind while moving the proceeds beyond a stablecoin issuer’s blacklist.

Binance says Thursday’s breach began with a compromised engineer’s laptop and cost an estimated $6.3 billion, the largest crypto theft on record, as investigators link it to North Korea.