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The Many Faces Of Crypto Crime And The Relentless Cat-and-Mouse Chase - Data Intelligence

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines to explore the ideas and voices shaping the future of crypto. Crypto crime is on the rise. From the first epic hack of mighty Mt. Gox to the intricate OneCoin scam orchestrated by nefarious Bulgarian fraudsters, underhanded dealings move in lockstep with digital assets. History has …
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The theft of cryptocurrencies reached unprecedented figures in 2025. According to recent data from Chainalysis, more than $2.170 million has been subtracted from ecosystem-related services. The consultant indicates that the most significant attack occurred against the ByBit platform, which suffered a violation of $1.5 billion attributed to the Democratic People’s Republic of Korea (DRK). In fact, this fact represents the largest individual hacki…

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Invezz broke the news in on Thursday, July 17, 2025.
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