Grand Theft Crypto: Inside 2024’s Biggest Scams and Thefts
Grand Theft Crypto: Inside 2024’s Biggest Scams and Thefts
Learn How $2.2 Billion Was Stolen—And How to Stop It from Happening to You
2024 Was Crypto’s Most Dangerous Year Yet
2024 was the most dangerous year in crypto history. The next attack is already in motion.
The ByBit breach. The Lazarus Group. Pig butchering. Rug pulls. From sophisticated cyberattacks to ruthless social engineering scams, crypto platforms were under siege—and most never saw it coming.
This in-depth report breaks down how it happened, where platforms failed, and how the next generation of KYC/AML can actually stop it.
What You’ll Gain:
- Breakdown of the $1.5B ByBit hack—and how it could’ve been prevented
- Why centralized exchanges remain the #1 target in crypto
- The rise of deepfakes and pig butchering: what’s fueling the scam economy
- What global regulators are doing—and why your platform needs to act now
- How to detect and block fraud with real-time, adaptive ID verification
What’s Inside:
The Billion-Dollar Wake-Up Call
How a North Korean cyberattack exposed identity gaps across the crypto ecosystem
Why Centralized Platforms Are Still Prime Targets
The features that drive growth are the same ones hackers exploit
The Social Engineering Boom
From deepfakes to romance scams—how fraudsters are turning trust into theft
Global Crackdowns Are Here
Why regulators are shifting from guidance to enforcement—and who’s at risk
How Modern KYC/AML Stops Billion-Dollar Scams
Real-world strategies to detect fake users, stop laundering, and stay compliant
A Blueprint for Secure Growth
How to protect your platform without sacrificing scale or UX
Who Should Read This:
• Founders, CTOs, and Risk Leads at crypto and Web3 platforms
• Fraud prevention teams and compliance officers
• Security leaders at centralized exchanges
• Product owners building identity and onboarding flows
• Investors and executives assessing platform risk exposure
Download the Guide. Fortify Your Platform.
Download the free eBook now and take the first step toward fraud-proofing your platform—without compromising scale, speed, UX, or growth.