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DeFi Protocol Osmosis Halted After $5 Million Theft
The Osmosis (OSMO) chain has been halted after a "critical bug" may have led to the theft of $5 million from the decentralized protocol's liquidity pools. The post DeFi Protocol Osmosis Halted After $5 Million Theft appeared first on BeInCrypto. дальше »
2022-6-8 15:30 | |
North Korean hackers behind $625 million Axie heist
The US Treasury Department has linked an Ethereum wallet to a North Korean hacking group for the theft of $625 million; here is all you need to know. A rise in crypto-heists As the popularity and use of cryptocurrencies soar, several issues are springing up with cryptocurrency use. дальше »
2022-4-16 07:26 | |
U.S. Links North Korean Hacker Lazarus To $622 Million Axie Infinity Exploit
The Federal Bureau of Investigation connected North Korean hackers to a theft of bitcoin worth more than $600 million from a service associated with the popular crypto play-to-earn game Axie Infinity on Thursday. дальше »
2022-4-16 14:48 | |
Sky Mavis raises $150 million to reimburse theft victims
Sky Mavis is the company behind Axie Infinity, and after a recent heist that saw it lose over $600 million, the company is raising funds to reimburse users Sky Mavis: An embattled Company The last few days have been some of the worse for the Sky Mavis team; a heist was targeted at this company, […] The post Sky Mavis raises $150 million to reimburse theft victims appeared first on NFT News Today. дальше »
2022-4-10 07:13 | |
BitMart CEO Promises Ouf-of-Pocket Refunds After $196M Crypto Theft
Bitmart chief executive officer Sheldon Xia said on Dec 6 that the exchange will use its own money to refund the $196 million worth of crypto assets lost in an attack over the weekend. The post BitMart CEO Promises Ouf-of-Pocket Refunds After $196M Crypto Theft appeared first on BeInCrypto. дальше »
2021-12-6 14:48 | |
Uppsala Security assists another victim of crypto theft recover stolen funds
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction tracking, risk management, regulatory compliance, and cyber security, announced today that they’ve successfully helped a victim recover approximately 5 million KRW (over $4,000 USD). дальше »
2021-11-19 22:38 | |
Teen Arrested For Stealing Crypto Worth $36 Million In Canada’s Biggest Crypto Theft
A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […] дальше »
2021-11-18 15:48 | |
Binance Smart Chain project hack leads to theft of $139 million
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. дальше »
2021-10-30 15:00 | |
White Hat Rescue Operation Saved SushiSwap (SUSHI) from Losing $350 Million
Decentralized exchange (DEX) SushiSwap was saved from joining the long list of hacked DeFi platforms after a white hat discovered an exploit and prevented a potential $350 million theft. SushiSwap Rescued from Being Hack Victim Samczsn, a research partner at venture capital firm Paradigm, prevented SushiSwap’s MISO platform from losing $350 million worth of ETH.Read More дальше »
2021-8-18 17:00 | |
Binance Coin: Why traders should prepare for this move
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. дальше »
2021-8-11 15:00 | |
Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen
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. дальше »
2021-3-22 08:30 | |
Troubled NZ Crypto Exchange Cryptopia Suffers Another Hack in the Midst of Liquidation Process
Controversy still surrounds a liquidated New Zealand cryptocurrency exchange, which allegedly got hacked again. Adding to the $30 million stolen in 2019, Cryptopia reports that it was the target of a another theft incident on February 1, 2021. дальше »
2021-2-20 11:30 | |
UN Report Points to North Korea Behind the $281 Million Theft from Crypto Exchange Kucoin
Approximately $316.4 million virtual assets have been stolen by the DPRK from 2019 to November 2020. The post UN Report Points to North Korea Behind the 1 Million Theft from Crypto Exchange Kucoin first appeared on BitcoinExchangeGuide. дальше »
2021-2-11 23:13 | |
Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
An unnamed 37-year-old man was a victim of a theft from a gang of robbers who fled with 15 bitcoin (BTC), worth HKD 3 million ($387,000) in cash. They had agreed to meet in person for a crypto exchange transaction. дальше »
2021-1-7 09:30 | |
Man from Dublin jailed for participating in theft of $2 million in crypto
A 21-year-old man from Dublin who took part in the online theft of over $2 million worth of cryptocurrencies has now been imprisoned for just under three years. United States Department of Homeland SThe post Man from Dublin jailed for participating in theft of $2 million in crypto appeared first on AMBCrypto. дальше »
2020-11-18 00:33 | |
Irish SIM Swapper Jailed for Crypto Theft of Over $2 Million
A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time. дальше »
2020-11-18 18:45 | |
Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
Russian National’s Bitcoin Ransomware Trial Begins in Paris
Alexander Vinnik, accused of being the mastermind behind the theft of $157 million in bitcoin, began trial in France on Monday. French prosecutors say the Russian national created the “Locky” ransomware, which forced companies to pay up (usually in bitcoin) or lose their data. дальше »
2020-10-20 20:20 | |
Kucoin’s Hackers Identified With ‘Substantial Proof’ in $280M Theft, Law Enforcement Involved
Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide. дальше »
2020-10-5 16:16 | |
Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after a company agent gave his sim card […] The post Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T appeared first on Bitcoin News. дальше »
2020-9-11 17:00 | |
Australian Conman Peter Foster Arrested For Bitcoin Fraud
A noted master scammer and serial con artist Peter Foster has been arrested for multiple money laundering charges, including the theft of $1. 73 million worth of bitcoins. Foster stole the said amount of bitcoins from a Hong Kong businessman named Konstantinos Stylianopoulos. дальше »
2020-8-26 00:24 | |
Blockstream Bug Opened Liquid Network to $16 Million Bitcoin Theft
Blockstream’s Liquid Network contained a vulnerability until today that could have allowed millions in BTC to get stolen. The bug was disclosed by James Prestwich, a Bitcoin developer and founder... дальше »
2020-6-30 04:36 | |
US Court Continues with $1.8M Crypto Lawsuit against Telecom Giant AT&T
Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1. дальше »
2020-5-21 15:25 | |
Michael Terpin Takes SIM Hacker to Court for $71 Million
In the world of Bitcoin and other crypto assets, theft and hacks are rather common. Michael Terpin fell victim to such theft a few years ago, yet it now seems that the investigation is reaching a new milestone. дальше »
2020-5-12 05:00 | |
DForce Attacker Returns All of the $25 Million in Stolen Funds
The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation. дальше »
2020-4-21 11:56 | |
Bittrex One Up’s Gemini, Coinbase By Securing $300M In Crypto Cold Storage Insurance
Bittrex has the highest insurance coverage offered by a crypto exchange until now after it has taken out a record $300 million insurance on digital assets held in cold storage. The news was released on Thursday, the company says it will protect the holdings of its users from “external theft and internal collusion”. The CEO […] дальше »
2020-1-31 20:41 | |
Bitcoin worth $600 million was spent on the darknet in 2019 Q4
The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto. дальше »
2020-1-30 01:00 | |
Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC
The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported Japan Times. дальше »
2020-1-24 11:15 | |
Cryptocurrency Exchange Hacks Saw Uptick in 2019 (But Thieves Made Off with Less)
A new report released by blockchain analysis firm, Chainalysis, shows that cryptocurrency exchange hacks in 2019 resulted in a theft of $283 million — a sharp drop from 2018 which saw roughly $875 million stolen. дальше »
2020-1-23 10:18 | |
Most Significant Hacks of 2019 — New Record of Twelve in One Year
In 2019, more cryptocurrency exchanges were hacked than in any previous year. The year saw 12 major cryptocurrency exchange hacks that resulted in the theft of over $292 million and over 500,000 pieces of customer data дальше »
2020-1-5 16:32 | |
VeChain hack aftermath: CFO resigns, network to vote on burning stolen tokens
Following the theft of $6. 5 million worth of VET tokens from its buyback wallet, blockchain platform VeChain announced that it will be taking several measures to ensure the network’s safety. дальше »
2019-12-23 19:28 | |
Crypto Theft: $1 Million Worth Digital Assets Stolen in SIM Swap Heist
A teenage hacker tapped into 75 mobile phones in a massive identity theft spree which allegedly netted him a million dollars’ worth of crypto assets. Crypto Targeted in Phone Jacking Spree According to reports Brooklyn, New York-based Yousef Selassie stole the identities of 75 people via their smartphones in an effort to steal $1 million in cryptocurrency. дальше »
2019-12-19 10:00 | |
Major Loophole Flagged by Dev That Could Lead to $340M Theft, Stealing All Of MakerDAO’s ETH
The Maker protocol currently holds $300 million in ETH, but is it as safe as investors believe? Micah Zoltu, a developer and the co-author of the original whitepaper for Augur, recently published a post that suggested that there’s a massive vulnerability with MakerDAO. дальше »
2019-12-9 22:00 | |
Hackers begin moving ETH stolen in massive UPbit theft
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. дальше »
2019-11-29 23:15 | |
Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
NiceHash Mining Power Provider’s Co-founder Arrested For A Million Dollar Theft
Co-founder of NiceHash which is a Slovenian cryptocurrency hash power broker – Matjaz Skorjanc was reportedly arrested in Germany on the US charges of a million-dollar theft. The US officials were already in search for Matjaz Skorjanc for running a cybercrime forum Darkode for almost 5 years taking us back to 2013 and for creating […] дальше »
2019-10-3 18:40 | |
Crypto-Mining Marketplace co-founder arrested in Germany for $63 million theft
As the U. S. government tightens its regulatory arms across the crypto landscape, yet another cryptocurrency entrepreneur gets cornered for his part in facilitating a hacking organization responsible for the theft worth millions of dollars. дальше »
2019-10-2 19:30 | |
Fusion’s $6.4M cryptocurrency theft could be an inside job, firm says
Thieves have ransacked the Fusion Protocol, a blockchain-powered platform for exchanging “stablecoins” and other tokens, stealing roughly $6. 4 million worth of cryptocurrency. “[On] September 28th 2019, the Fusion swap wallet was compromised, resulting in theft of 10 million native FSN and 3. дальше »
2019-9-30 15:09 | |