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FBI CRYPTO INVESTIGATION
What to know about the $6.3B hack on Binance, likely the biggest-ever crypto theftBinance says hackers stole more than $6 billion in what is being described as the largest cryptocurrency heist on record, with blockchain i...31 Oct, 2026, 06.51 AM IST- Who are the hackers suspected in Binance's $6.3 billion crypto theft? Are they state-backed groups?Binance's $6.3 billion hack: The $6.3 billion theft from Binance, the world's largest cryptocurrency exchange, has drawn attention to North...30 Oct, 2026, 06.05 PM IST
- Crypto's biggest-ever heist: How hackers stole $6.3 billion in Binance in just 20 minutesBinance, on Friday, reported a significant security breach that resulted in the theft of $6.3 billion in cryptocurrencies. An initial inves...30 Oct, 2026, 04.43 PM IST
- Biggest crypto heist in history: How Binance’s $6 billion hack rattled markets and what it means for investors?Binance is investigating a reported security breach estimated to have caused $6.3 billion in losses, with North Korea-linked hackers suspec...30 Oct, 2026, 12.41 PM IST
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...11 Sep, 2026, 11.09 AM IST
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...09 Sep, 2026, 06.53 PM IST
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...07 Sep, 2026, 05.51 PM IST
- A huge breakthrough in the Nancy Guthrie case: Did a cybersecurity firm just uncover a digital trail to her kidnappers? Here's what you need to knowA former FBI agent has labelled a new development in the Nancy Guthrie case a significant breakthrough. A cybersecurity firm has suggested ...14 Jun, 2026, 05.11 PM IST
- Nancy Guthrie’s kidnappers may be hired by crypto hackers; new ‘wrench attack’ theory could finally offer a breakthrough in the caseNancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...28 May, 2026, 10.12 AM IST
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...07 Apr, 2026, 07.49 PM IST
- US recovers $225 million stolen in crypto scamDozens of people in the United States and more than 400 victims around the world thought they were making legitimate crypto investments whe...19 Jun, 2025, 07.57 AM IST
- ETtech Explainer: Why WazirX’s recovery plan hit a legal roadblockLast year, ET reported that WazirX was hit by one of the biggest cyberattacks on an Indian crypto exchange. Hackers made off with more than...05 Jun, 2025, 12.14 PM IST
- Bybit $1.5 billion stolen: Here’s how the biggest crypto heist took placeCryptocurrency exchange Bybit lost around $1.5 billion to hackers in February this year. Recently, the Federal Bureau of Investigation (FBI...06 Mar, 2025, 07.17 PM IST
- WazirX faces flak over handling of $230-million crypto heistCryptocurrency platform WazirX suffered the biggest cyberattack on an Indian exchange, with hackers stealing more than $230 million worth o...29 Jul, 2024, 06.12 PM IST
- Who is Cryptoqueen Ruja Ignatova? Why is there multi-million dollar bounty?Ruja Ignatova who has been accused in a multi-billion-dollar scam has a $4 million bounty on her head. This has been offered by the FBI whi...28 Jun, 2024, 02.46 AM IST
- Operation Chakra-2: CBI action against cyber criminals, conducts searches at 76 locationsThe Central Bureau of Investigation (CBI) has conducted searches at 76 locations across India as part of Operation Chakra-2. Five separate ...19 Oct, 2023, 07.03 PM IST
- FBI searches home of top FTX executive Ryan SalameSalame, who ran FTX's Bahamian subsidiary, was part of the close circle of advisers around Sam Bankman-Fried, the cryptocurrency exchange's...28 Apr, 2023, 10.42 AM IST
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