Heist Archives | Kryptonary

Feds Charge 12 More in $230M Crypto Heist Tied to Lavish Spending and Online Deception

May 17, 2025KryptonaryCryptocurrencyCrypto, Feds, Heist, Online

A Crypto Crime Wave Unravels Federal authorities have charged twelve additional individuals in connection with a sprawling cybercrime scheme that stole more than $230 million in cryptocurrency and laundered the proceeds through a web of crypto exchanges and mixers. The charges, filed under the Racketeer Influenced and Corrupt Organizations (RICO) Act, add to a deepening…

$330 Million Bitcoin Heist Linked to Social Engineering Scam Targeting US Senior

May 5, 2025KryptonaryCryptocurrencyCrypto, Heist, Scam

As per reports, the community has suffered a huge loss from an elaborate crypto theft involving a whopping $330 million in Bitcoin. This is now believed to have stemmed from a social engineering scheme. Ongoing investigations led by acclaimed blockchain analyst ZachXBT seem to have made progress toward understanding how the attackers executed the crime…