2025-8-22 23:10 |
Binance warns of scammers impersonating its support after $91 million BTC theft. origin »
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Cryptocurrency giant Binance has come under fire from Mark Longo, the creator of the Peanut the Squirrel brand, over allegations of intellectual property (IP) theft.
2024-12-18 17:33 | |
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Mark Longo, owner of Peanut the Squirrel, accused Binance of using his Peanut’s likeness without permission to promote the PNUT memecoin.
2024-12-17 15:25 | |
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Token infrastructure platform Hedgey Finance lost approximately $44. 5 million of digital assets within two hours across Ethereum’s layer-2 network Arbitrum and Binance Smart Chain. In an April 19 statement shared with CryptoSlate, blockchain security firm Cyvers explained that a malicious attacker exploited Hedgey’s “createLockedCampaign” function using flash-loaned funds to siphon off the funds.
2024-4-20 18:30 | |
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Two multi-million dollar thefts against Binance clients, one successful and one only briefly successful, were identified over the weekend. On-chain analyst ZachXBT reported on Nov. 11 that an attacker stole $27 million of Tether (USDT) one day earlier.
2023-11-14 01:30 | |
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Allbridge was reportedly the victim of the most recent theft to sweep the industry, with Peckshield, a blockchain security company, claiming that $570,000 was stolen from the cross-chain protocol. The theft of $282,889 in Binance USD and $290,868 in Tether USDT was discovered on April 1 and reported by Peckshield to Allbridge. The company claims […]
2023-4-3 13:52 | |
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South Korean blockchain-based community platform Steemhunt has accused Binance of stealing its AI-based NFT product. A Steemhunt representative was dissatisfied with Binance's move, claiming thThe post South Korean company Steemhunt accuses Binance of intellectual theft appeared first on AMBCrypto.
2023-3-4 14:30 | |
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The biggest news in the cryptoverse for October 26 includes the theft of over $1M worth of Ethereum by a phishing attack, Vitalik Buterin’s tweet deeming ZKPs “necessary” for Ethereum and Binance overtaking Huobi in crypto derivatives trading.
2022-10-27 01:00 | |
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Binance facilitated at least $2.35 billion in transactions from illicit sources between 2017 and 2022, according to a Reuters report. The post Binance Facilitated Crypto Theft for Years, Says Investigative Report appeared first on BeInCrypto.
2022-6-6 22:00 | |
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Considering the risk of possible exploit in the network, the giant exchange Binance introduces Security Asset Funds for Users (SAFU) valued at $1 billion. The emergency insurance fund is comprised of BTC, BUSD, and BNB that secures exchange users’ interests and aims to back victim users in a possible theft. The SAFU funds are gathered, […]
2022-3-16 20:12 | |
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Another day, another hack on the Binance Smart Chain. The decentralized transaction protocol BXH was attacked on Binance Smart Chain [BSC]. Although the method of the attack is not known yet, the BThe post Binance Smart Chain project hack leads to theft of $139 million appeared first on AMBCrypto.
2021-10-30 15:00 | |
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The crypto industry was left rattled by a recent tweet published by Poly Network which identified a $600 Million theft from its system. The decentralized finance platform, which functions on the BinanThe post Binance Coin: Why traders should prepare for this move appeared first on AMBCrypto.
2021-8-11 15:00 | |
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The team behind Turtledex protocol, a Binance Smart Chain (BSC) project has reportedly rug pulled its investors shortly after raising 9,000 Binance tokens worth $2. 5 million. Immediately following the confirmation of the theft, the value of the protocol’s native token TTDX, reportedly plunged to near zero.
2021-3-22 08:30 | |
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The hackers' identity may not be a mystery for much longer.
2020-9-1 10:55 | |
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Binance will consolidate its bitcoin mining, ConsenSys is accused of intellectual property theft and Wonder Woman's illustrator will sell art on Ethereum.
2020-7-17 19:31 | |
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Hackers believed to be responsible for the massive UPbit theft yesterday have begun moving the stolen coins. The 342,000 ETH loot has been split between four different addresses with smaller sums being sent to Binance and Huobi to test the exchange’s reaction.
2019-11-29 23:15 | |
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The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds.
2019-9-27 12:05 | |
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Binance KYC Data Leak Drama An Indictment Of Vulnerable Services Built Around Bitcoin In a data leak which is speculated to be linked to the hack back in May, which resulted in a theft of 7000 BTC from the exchange, nearly 60,000 Binance users' KYC data has been reportedly compromised. After failing to extort 300 […]
2019-8-10 07:38 | |
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By CCN: Binance is one of the world’s largest cryptocurrency exchanges and also the scene of a $40 million bitcoin theft. But that has not deterred the firm’s native token, Binance Coin (BNB), from becoming the 2019’s best performing digital asset.
2019-5-31 18:39 | |
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Recently, Binance was the subject of a hack that resulted in the theft of $40 million, which compelled the… The post Crypto Market Surges After Binance Resumes Its Operations appeared first on Invest In Blockchain.
2019-5-16 08:46 | |
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Popular cryptocurrency exchange Binance will be conducting a system upgrade on May 15, 2019, in the wake of a $40 million hack. Per an announcement that was published on the exchange’s blog, the scheduled system update will affect all transactions on the platform for about 6 to 8 hours.
2019-5-15 16:39 | |
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Binance Token (BNB) has taken a significant due to the Binance Bitcoin hack but is the recent pullback an opportunity for buyers? BNB Maybe a Steal as Binance Reels Since topping out at $25. 49 Binance Token (BNB) has pulled back by nearly 27% and the fallout from last week’s Tether – Bitfinex scandal along with Binance’s recent $41 million bitcoin theft are taking their toll on the exchange’s native token.
2019-5-11 01:00 | |
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Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019.
2019-5-11 19:59 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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The exchange will boost security and oversight in the areas that helped the hacker bypass procedures and withdraw more than 7,000 BTC in one transaction.
2019-5-10 14:25 | |
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BTC prices returned to levels not seen since November 2018, as confidence gradually returns to the markets.
2019-5-9 15:02 | |
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Binance hack resulted in theft of 7,000 BTC after “unscheduled server maintenance” was announced. This hacking marks the fourth hack of a major exchange in 2019. Reports this week have revealed a major hacking attack against Binance, which has been called a “large scale security breach.
2019-5-9 00:46 | |
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After revealing that the exchange is considering pushing for a Bitcoin network rollback with support from miners, CZ has said that it is not possible.
2019-5-8 10:14 | |
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Binance has suffered a $41 million theft from its hot wallet as hackers withdrew 7,074 BTC, but SAFU fund should cover losses.
2019-5-8 10:13 | |
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Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
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It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […]
2019-1-17 07:19 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.
2018-6-19 17:00 | |
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Amidst the brutal market conditions, a Reddit user, BeanThe5th, has somehow managed to get in more trouble than the market is currently in, reportedly losing two Bitcoin in a hack. Reddit User Loses Two Bitcoin In Binance Hack Yesterday, BeanThe5th made a thread in the popular /r/cryptocurrency subreddit, regarding a theft that has occurred on his.
2018-6-11 08:07 | |
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How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches…
Zambia crypto crime
A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
Scammer stole $4 million from Coinbase, but was not very diligent in covering up his trail.
More than 40% of big frauds in 2024 involved deepfakes, Bitget report reveals.
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into…