Worldwide cryptocurrency heists tracker

Crunching the numbers on the cost of ransomware

This blog is a preview of the 2022 Crypto Crime Report, offering a summary of ransomware activity in 2021, the most active strains of ransomware, and more (w/ data, charts, and illustrations).

Jimmy Zhong pulled off one of the biggest bitcoin heists in history

Jimmy Zhong performed a bitcoin heist—stealing more than 51,000 BTC from Silk Road in 2012. For years, he stayed under the radar, using crypto mixers to hide his tracks. But one small mistake in 2019 led investigators straight to him.

Visualizing the world's $261T in investable assets

Nearly half of the world's portfolio of stocks and bonds originate in the US. Roughly 1% of all investable assets are in the form of cryptocurrency.

See the increase in financial crimes globally on a map

The Global Organized Crime Index tracks annual shifts in organized crime, ranging from drug and human trafficking to financial crimes. The map shows crime levels for each country, as well as a profile of the country's annual shifts.

Using cryptocurrency to turn traditional financial arrangements on their head

Cryptocurrency is poised to drastically change everything in the financial world, including financial arrangements. Decentralized finance makes it easier for virtually anyone to take advantage of financial markets without the need for a bank. However, there are new risks involved as well. Professor of Legal Studies and Business Ethics Kevin Werbach, an expert on Bitcoin and blockchains discusses it all in detail in The Conversation.

Explore an interactive timeline of the world's biggest data breaches and hacks, led by the 2024 National Public Data breach, which involved almost three billion stolen records, including full names and Social Security numbers.

Seventeen strange historical heists

High-dollar chocolate and cheese robberies to art thefts and audacious train robberies. Explore history's most peculiar stories of stealing with this list of seventeen tales of burglaries.

Art theft is the third-largest source of criminal revenues worldwide.

The largest jewelry heist in US history resulted in $100M of jewelry stolen

Robbers stole the gems from a Brinks truck in Lebec, California, in July 2022. The truck was transporting the jewels to different jewelry shows in the state, and thieves stole diamonds, emeralds, gold, rubies, and designer watches while one driver was asleep and the other was getting food. Some of the stolen jewelry has been recovered.

Lack of regulation makes cryptocurrency a hotbed for money laundering.

Want to begin trading in cryptocurrency? Check out these exchanges

Explore the current cryptocurrency market. CoinMarketCap tracks 242 spot exchanges where various cryptocurrencies are traded. Newbie and experienced traders will find timely exchange ranks and scores charted according to traffic, liquidity, and trading volumes. CoinMarketCap promises legitimacy in all trading volumes reported.

As of 2025, an estimated $3.2B in annual revenue flows through dark web platforms

The untraceable cryptocurrency Monero is used in about 60% of transactions across more than 37 active marketplaces that sell copyrighted materials, private information, and phishing kits—tools that help bad actors more easily create fake sites to steal users' data—for financial fraud.

Breaking down the numbers on art theft trends

Cultural property theft has been on the rise in recent years, and the recovery rate of such artifacts is estimated to be below 10%. Explore dozens of other statistics here.

The story of a bitcoin loophole that gave one man millions

James Parker discovered a glitch in an Australian cryptocurrency exchange that would allow him to cash in credits worth over $20M and make big gifts to his friends. Like most loopholes, the authorities found out, but not before his life was transformed. The first in a six-part series.

Some venture capitalists believe cryptocurrency will revolutionize global finance

Some of the brightest minds at Andreesen-Horowitz, one of the country’s leading venture capital firms, believe the cryptocurrency ecosystem will revolutionize global finance in the coming decades. This podcast recounts, through their view, the history of crypto, how it works, and trends they see emerging in the future.

Breaking down the details on how the art heist at the Louvre unfolded

On October 19, 2025, several people dressed as construction workers climbed a construction lift and broke into the Louvre, stealing roughly $100M of crown jewels. This podcast breaks down the specifics of the heist.

Visualizing cyberattacks by country

Cyber crime is expected to cost the global economy trillions per year by 2025. This data illustration showcases the countries with the most severe cyber attacks from 2006-2020.

Some robbers have been able to steal works of art with surprising ease

A number of heists have taken place in just a few minutes, relying on a small team and minor weapons. Once pieces are stolen, some are sold as high-quality replicas, leaving art collectors unknowingly holding original masterpieces in their collections.

The Chain Reaction podcast: The latest in bitcoin and blockchain developments

There are constantly new tokens, DeFi projects, NFT collections, and DAOs being launched, but how can you make sense of everything going on in the crypto space? TechCrunch senior crypto reporter Jacquelyn Melinek explores the impact of crypto on finance, art, web3, and society as a whole. One the best resources to keep up with actual—meaning, beyond the hype—developments in the world of bitcoin and blockchain.

The 10 most important (other) cryptocurrencies

Bitcoin has not only been a trendsetter, ushering in a wave of cryptocurrencies built on a decentralized peer-to-peer network, but has also become the de facto standard for cryptocurrencies. But it's not the only one. Here are some cryptocurrencies that have held on throughout steep price climbs and nosedives.

Bitcoin, the oldest and most popular cryptocurrency, is a digital cash alternative introduced in 2009 that rapidly grew in popularity and now boasts a global user base.

FTX, one of the world's largest crypto exchanges, collapsed in 2022

As crypto markets declined during the post-pandemic slowdown, Sam Bankman-Fried propped up the markets with billions he'd earned leading FTX, one of the largest crypto exchanges. Then, in one of the most rapid financial implosions in modern history, the exchange collapsed as investors rushed to withdraw money.

After an estimated $8B in customer funds were lost through a cryptocurrency scheme likened to a Ponzi scheme, FTX founder Sam Bankman-Fried was sentenced to 25 years in prison.

About 17% of US adults said they had invested, traded, or used cryptocurrency in 2023.

Visualizing the consequence of data breaches

To get a sense of the grim state of data security today, take a look at this infographic from TruthFinder that explains why 2018 was the year of the data breach tsunami.

An updated, comprehensive tracker of global inflation

This tracker provides a visual narrative of inflation rates, central bank policies, consumer price breakouts, and more from nations across the globe.

A company called Bluprynt is combating counterfeit cryptocurrency

While some cryptocurrency advocates might argue that it's more difficult to counterfeit crypto than physical currency, some estimate that fake cryptocurrencies are losing crypto users at least $1.6B each year.

Read the Forbes 30 Under 30 Hall of Shame, a list of dubious people Forbes honored before their wrongdoings were revealed.

A definitive guide to crypto and blockchain

The concept of cryptocurrency emerged more than a decade ago, with a famous whitepaper on bitcoin. To fully understand the rise of bitcoin, Bloomberg’s Matt Levine developed this comprehensive four-part series exploring the broader crypto and blockchain ecosystems, where they came from and how they work (subscription required).

Learn about eight art heists that have gone terribly wrong

Half-baked plots, car troubles, and poor forgeries are some examples of blunders that led to failures in stealing works of art. For example, one heist by armed gunmen led to the theft of 20 van Gogh paintings. Before the robbers could declare victory, a flat tire on one of the getaway cars forced them to abandon the Dutch master's works and escape. They were later arrested for the crime.

In 2013, a lone bandit stole $136M in jewels from a luxury hotel in just 30 seconds

The robbery took place in broad daylight. Without any armed security guards present, the thief quickly stuffed a duffel bag with 72 precious items. They remain at large. The heist drew particular attention for its location—the Carlton Intercontinental Hotel in Cannes, which was prominently featured as a setting in Hitchcock's 1955 film "To Catch a Thief" about a reformed cat burglar.

Crypto exchanges are online platforms to buy, sell, and exchange cryptocurrencies

Crypto exchanges have grown alongside and fueled the boom in digital currencies. Popular exchanges like Coinbase, Kraken, and Binance each have separate features, fee structures, and more. You can learn how to begin with the platforms, how to carry out research, and when to be aware of the associated risks.

Organized crime, including money laundering, drains $1.96T from the global economy annually

Overall, financial crime drains $3T from the global economy, with organized crime making up nearly $2T of that total. Drug trafficking is the second-largest drain on the global economy.

Worldcoin: the cryptocurrency collecting biometric data

An ambitious project launched by OpenAI's founder Sam Altman, Worldcoin aims to provide a global financial and identity network based on proof of personhood through biometric scanning of individuals' irises.

Why cryptocurrency matters from Andreesen Horowitz general partner

In this hourlong video, Andreessen Horowitz (a16z) General Partner Chris Dixon discusses "Crypto Networks and Why They Matter," giving an overview of the cryptocurrency space, the transformative implications of its technology, and the potential for cryptocurrency networks to lead a new wave of innovation.

See a map of the world's 25 largest stock exchanges, which had a total market cap of $106T as of 2023.

Listen to a podcast episode about the time a 'Bored Ape' NFT—a valuable, unique digital asset stored on a blockchain—was kidnapped.

A map of global drug trafficking

The worldwide illegal drug trade continues to flourish. Accounting for almost 1% of the world’s financial revenue, the cocaine trade alone boasts an annual turnover of an estimated $85 billion. This infographic, from Around the World: An Atlas for...

The industries ripe for disruption by blockchain and cryptocurrencies

Blockchain—what is it good for? Lots of things, it would seem. Peruse this guide from The Motley Fool site and learn about different applications and use cases for blockchain technology. Financial exchanges, real estate, insurance, voting, an gambling are just a few of the 15 applications discussed here.

A former financial crime investigator says Hollywood has done a pretty good job depicting money laundering

A former financial crime investigator says "Narcos" and "Ozark" have pretty realistic scenes, but other well-known financial crime depictions like "The Wolf of Wall Street" are off base. Some of the main inconsistencies include overly dramatic gunfights and unrealistic cash amounts.

Two Papa John's pizzas were the first real-world transaction involving cryptocurrency.

Visualizing the financial troubles of FTX at the time of its bankruptcy

Just before Sam Bankman-Fried declared FTX bankrupt in November of 2022, he sought to raise funds quickly to try to save the cryptocurrency exchange. As part of that attempt, he sent around a glimpse of the exchange's current balance sheet, which showed the company had liabilities of $9 billion with only $900 million in liquid assets. Check out the visualization here.

Cryptocurrency is reshaping finance, but its environmental impact often sparks debate

Behind the scenes, mining operations consume vast amounts of energy, comparable to the emissions of small nations. What drives this surprising environmental footprint, and can the industry evolve?

Crypto history's is full of bizarre stories

Digital currencies based solely on misspellings of former President Joe Biden’s name have skyrocketed, and backers of a token based on a Shiba Inu wearing a hat raised $690K to get their logo on the Las Vegas Sphere.

Cryptocurrencies are forms of digital currency

Cryptocurrency's key feature is decentralization. Unlike traditional money, they generally aren't controlled by a single authority. As of early 2025, cryptocurrencies had a cumulative market cap of almost $3.4T, making them worth more than some of the world's most valuable companies, like Google and Amazon (both valued at roughly $2.3T).

In 2025, thieves stole roughly $100M of jewels from the Louvre

The robbery of the world's most visited museum took less than ten minutes and resulted in worldwide shock. The thieves used a ladder to break into the building and steal eight pieces of French crown jewels, and then escaped on motorbikes.

Stephen Findeisen is the YouTuber taking on crypto scams

While many cryptocurrencies are focused on advanced technical projects or real-life uses, the proliferation of easy-to-create memecoins has led to a boom in scams. Stephen Findeisen, aka Coffeezilla, is regarded as one of the best independent investigative journalists exposing high-profile frauds, pump-and-dump schemes, rug-pulls, and more.

Check out information on the over 1,000 protests across the globe since 2017.

A list of major companies that accept cryptocurrency as payment

Have a fistful of Bitcoin? SpendMeNot provides a fascinating infographic that shows which companies currently accept the cryptocurrency. If you want to know where you can engage in Bitcoin transactions, this extensive resource directs you to the right merchants. Food, jewelry, banks, travel services and more are all represented here.

Watch an ethical hacker provide a tour of the dark web

Cybersecurity researcher John Hammond explores the effectiveness of a dark web search engine, leaks from ransomware group data breaches, and a categorized index of dark web links, including some that are alleged to host malware. Many dark web sites are no longer active or host scams to fool unsuspecting visitors.