09-09-2025 
Theft
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16 December, 2020
Nexus Mutual attacker wants $3 million in ransom money
The Nexus Mutual attacker has reached out to Nexus Mutual CEO Hugh Karp demanding $2.8 million (4,500 ETH) in ransom...
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15 December, 2020
Nexus Mutual attacker cashes out $3 million
The Nexus Mutual attacker has cashed out roughly $2.7 million of the $8 million stolen from Nexus Mutual CEO Hugh...
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2 December, 2020
Compounder dev team steals over $10 million in latest DeFi attack
Another day…another DeFi attack. This time around, the DeFi project Compounder.Finance did not even try to hide the fact that
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1 November, 2020
Another US teen charged with SIM-swap digital currency theft
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
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28 October, 2020
EU shoots down petition for digital currency crime victim fund
A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
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8 September, 2020
European digital currency exchange hacked for over $5M
Eterbase has been hacked for roughly $5.3 million; according to an announcement from the Slovakia-based digital currency exchange, the Eterbase
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2 Sep 2025
BIT Mining’s move into Ethiopia
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8 Sep 2025
India advances ties with Japan amid tariff conflict
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8 Sep 2025
Trump’s BTC Reserve: What does this mean for miners
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
