#cryptocurrency-theft

#cryptocurrency-theft

Three teenage burglars who posed as Amazon delivery drivers to steal 3.1million in cryptocurrency were snared just three hours later after posting about it on Snapchat. The then 16 and 17-year-olds videoed themselves driving away from the east London scene in the victim's blue BMW X3. They had travelled from Sheffield before tricking their way into his flat in Hoxton, threatening the occupant with large knives and forcing him to hand over the digital currency, as well as his car keys.

As well as millions of customer names and contact details, the databases show how much money people had spent at the stores. The hacker the BBC spoke to says he purchased the spreadsheets for $300,000 (£224,000) in order to target the biggest spenders. He claims to have used the information along with details from another stolen database to scam multiple Coinbase users out of at least $1.5m (£1.1m) in crypto.

Trust Wallet is urging users to update its Google Chrome extension to the latest version following what it described as a "security incident" that led to the loss of approximately $7 million. The issue, the multi‑chain, non‑custodial cryptocurrency wallet service said, impacts version 2.68. The extension has about one million users, according to the Chrome Web Store listing. Users are advised to update to version 2.69 as soon as possible.

Eric Halem, a former LAPD officer, and Gabby Ben, alleged by prosecutors to have 'ties to the Israeli mafia,' were denied bail Friday. The two men are accused of pretending to serve a police search warrant and using threats of violence to coerce a teenager into emptying a digital wallet full of cryptocurrency. Both have pleaded not guilty. Halem's attorney said her client faces danger in jail: 'He worries he is going to be killed because he was a cop.' One night last December, six men met at a home in the Hollywood Hills to plot a kidnapping, prosecutors say.

"The dismantled malware infrastructure consisted of hundreds of thousands of infected computers containing several million stolen credentials. Many of the victims were not aware of the infection of their systems," Europol said.

Cybersecurity researchers have uncovered a new supply chain attack targeting the NuGet package manager with malicious typosquats of Nethereum, a popular Ethereum .NET integration platform, to steal victims' cryptocurrency wallet keys. The package, Netherеum.All, has been found to harbor functionality to decode a command-and-control (C2) endpoint and exfiltrate mnemonic phrases, private keys, and keystore data, according to security company Socket.

A threat actor with ties to the Democratic People's Republic of Korea (aka North Korea) has been observed leveraging the EtherHiding technique to distribute malware and enable cryptocurrency theft, marking the first time a state-sponsored hacking group has embraced the method. The activity has been attributed by Google Threat Intelligence Group (GTIG) to a threat cluster it tracks as UNC5342, which is also known as CL-STA-0240 (Palo Alto Networks Unit 42), DeceptiveDevelopment (ESET), DEV#POPPER (Securonix), Famous Chollima (CrowdStrike),

A 20-year-old member of the notorious cybercrime gang known as Scattered Spider has been sentenced to ten years in prison in the U.S. in connection with a series of major hacks and cryptocurrency thefts. Noah Michael Urban pleaded guilty to charges related to wire fraud and aggravated identity theft back in April 2025. News of Urban's sentencing was reported by Bloomberg and Jacksonville news outlet News4JAX.

IRS Special Agent Stephan George's testimony established that almost 149,000 USDT was sent from Hanfeng Lin's account, eventually flowing through Tornado Cash, using specific blockchain tracing methods.

"Early on, this group was focused on cryptocurrency theft. Business process outsourcers were a huge target for a while. We saw them shift to financial services..."