Cc9f267dcClaimAccording to TRM Labs, artificial-intelligence-involved scams increased 13-fold between 2022 and 2024AgreeDisagree
Cc9f267dcClaimTransnational criminal organizations operating pig butchering scams run digital infrastructure across scam compounds in Laos, Myanmar, Thailand, and Cambodia utilizing Starlink and cell towersAgreeDisagree
Cc9f267dcClaimNorth Korean state cyber actors stole between six billion and eight billion dollars from cryptocurrency ecosystems between 2017 and 2025AgreeDisagree
Cc9f267dcClaimHospital systems represent the largest target for ransomware and cyberattacks globallyAgreeDisagree
Cc9f267dcClaimIn August 2024, TRM Labs published an AI and Crime Adoption Index indicating criminal artificial intelligence adoption increased approximately 40 percent year over yearAgreeDisagree
Cc9f267dcClaimIn 2026, ransomware attacks emerged that execute end-to-end without human interventionAgreeDisagree
Cc9f267dcClaimThe Federal Bureau of Investigation and Europol covertly operated the darknet marketplace Hansa Market for one month to monitor illicit transaction flows before shutting the platform downAgreeDisagree
Cc9f267dcClaimTransnational criminal organizations operating pig butchering scams steal hundreds of billions of dollars annually from individuals and small businessesAgreeDisagree
Cc9f267dcClaimThe United States government seized over 10 billion dollars in proceeds from the Cambodian-linked transnational criminal organization Prince Group through sanctions, prosecution, and forfeitureAgreeDisagree
Cc9f267dcClaimOn October 9, 2026, cryptocurrency wallets associated with compromised Ledger devices began being drained of fundsAgreeDisagree
Cc9f267dcClaimThe initial attacker in the Coldcard hardware wallet firmware exploit stole over 100 million dollars worth of BitcoinAgreeDisagree
Cc9f267dcClaimBetween 70 million and 100 million dollars across approximately 300 to 350 wallets were drained during the October 2026 Ledger supply chain breachAgreeDisagree
Cc9f267dcClaimA Federal Bureau of Investigation team launched an investigation into the Coldcard hardware wallet hackAgreeDisagree
Cc9f267dcClaimOn October 9, 2026, Ledger began investigating hardware wallet thefts linked to devices sold by Southeast Asian reseller CryptoBilisAgreeDisagree
Cc9f267dcClaimLedger's October 13, 2026 update confirmed over $102 million was stolen across 324 cryptocurrency wallets compromised by tampered devicesAgreeDisagree
Cc9f267dcClaimNorth Korea steals billions of dollars annually from the crypto industry through hacksAgreeDisagree
Cc9f267dcClaimIllegally hacking a protocol results in holding illicitly obtained liquidity with a high probability of being tracedAgreeDisagree
Cc9f267dcClaimInformation from ZachXBT's investigation was shared with relevant authorities a year and a half before it was made publicAgreeDisagree
Cc9f267dcClaimMoney launderers for the DPRK knowingly use crypto-industry language to pressure services when their illicit transactions are blockedAgreeDisagree
Cc9f267dcClaimThe NEAR Intents hacker received a 0% bounty upon returning the stolen fundsAgreeDisagree