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Pig-butchering crypto scams made over $75b, University of Texas professor reveals
A recent study conducted by University of Texas professors indicates that pig-butchering crypto scams may have siphoned off tens of billions of dollars. A new study led by University of Texas finance professor John Griffin and graduate student Kevin Mei… дальше »
2024-3-1 13:19 | |
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The House Loses: Crypto Casino Stake Allegedly Hit In $40 Million Exploit
Stake, an Australian crypto casino renowned for the integration of crypto assets into gambling, has fallen victim to a recent alleged exploit. On-chain analysis firm Cyvers revealed that a jaw-dropping $16 million was siphoned off from the Ethereum network due to a “private key leak. дальше »
2023-9-5 01:00 | |
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Why Uwerx (WERX) Can Never Be an Exit Scam
Cryptos, where they offer the chance for larger-than-life legitimate profits, also attract scammers and fraudsters. Early investors take risks by jumping into different crypto launches in hopes of massive gains but also run the risk of finding their money siphoned away with sophisticated backdoors designed into the smart contracts and platforms. дальше »
2023-8-1 12:00 | |
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$30 billion lost in blockchain hacks; security concerns rise
2021 was the most targeted year, with $9.8 billion worth of assets getting siphoned off. Contract vulnerability accounted for nearly 12% of all hacking incidents. The blockchain industry hasThe post $30 billion lost in blockchain hacks; security concerns rise appeared first on AMBCrypto. дальше »
2023-7-9 21:30 | |
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DeFi Remains The Target: Hackers Stole Over $20 Million In February
Following several reports of hacks in the decentralized finance (DeFi) space last year, DeFi still seems to remain the main target for bad actors in the industry. According to data from DefiLlama, millions of dollars have been siphoned from the DeFi market since the beginning of 2023. дальше »
2023-3-3 20:30 | |
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DeFi Exploiter Drains Over $180,000 From CoW Swap DEX
CoW Swap, a comparatively new decentralized exchange (DEX), has been exploited. The attacker has siphoned over $180,000 in funds. The post DeFi Exploiter Drains Over $180,000 From CoW Swap DEX appeared first on BeInCrypto. дальше »
2023-2-7 10:05 | |
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Rubic DEX aggregator hack leads to $1.4m of user funds stolen
Cross-chain decentralized finance (DeFi) protocol Rubic was compromised, resulting in funds stored in its user’s addresses being siphoned out and transferred to the hackers. On Dec. 25, Rubic protocol announced that one of its routing contracts was compromised and all… дальше »
2022-12-25 20:14 | |
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FTX boss allegedly siphoned $84 million to a rural bank via Alameda
Investigators make a shocking discovery on Sam Bankman’s bankruptcy filing as FTX insolvency revealed a bizarre connection between FTX, Alameda Research, stablecoin issuer Tether, and a rural bank. дальше »
2022-11-27 19:07 | |
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FTX Suffers $400M Hack After Declaring Bankruptcy, Remaining Funds Moved to Cold Storage
About $400 million worth of cryptocurrency was siphoned from the beleaguered FTX exchange in the last few hours. After declaring bankruptcy just hours before, the exchange stated that it had been hacked. дальше »
2022-11-13 11:38 | |
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US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The United States Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. The post US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million appeared first on CryptoSlate. дальше »
2022-7-1 19:00 | |
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Harmony’s ONE Token Nosedives Double-Digits After Hacker Drained $100M From Horizon Bridge
The Horizon Bridge to the Harmony layer-1 blockchain has been hit by a major security breach that saw an estimated $100 million worth of cryptocurrency successfully siphoned out of the protocol. дальше »
2022-6-24 15:30 | |
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How these two DeFi protocols fell prey to $11 million 'reentrancy attack'
On 15 March, an attacker siphoned over $11 million from two DeFi platforms, Agave and Hundred Finance. It appeared to be a flash loan 'reentrancy attack' on both protocols on the Gnosis chain as per iThe post How these two DeFi protocols fell prey to $11 million 'reentrancy attack' appeared first on AMBCrypto. дальше »
2022-3-16 13:30 | |
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Ethereum: Mystery solved? The DAO's $11B hack has a new suspect
While there has been no dearth of hacks and exploits within the cryptocurrency space, one of the most infamous ones transpired in 2016. At the time, around 3.64 million Ether were siphoned off The DAOThe post Ethereum: Mystery solved? The DAO's $11B hack has a new suspect appeared first on AMBCrypto. дальше »
2022-2-22 20:00 | |
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DeFi token VISR plunges by 95% following $8 million hack
Decentralized finance (DeFi) liquidity management protocol Visor Finance became yet another victim of hackers last night as perpetrator(s) siphoned over 8. 8 million VISR tokens—worth $8. 1 million at the time. дальше »
2021-12-23 00:00 | |
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Ethereum DeFi Exploiter Returns $50,000 to “Nurse” Affected by $5m Attack
DeFi Despite positive technological developments, the decentralized finance (DeFi) space is still rife with hacks and exploits. This much was made clear just recently, when $7 million was siphoned out of a cryptocurrency vault based on Ethereum. дальше »
2020-11-16 08:00 | |
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Harvest Finance Hacked for $24 Million, Puts Bounty on Alleged Attacker
According to reports on Oct 26. 2020, nearly $24 million in value has been siphoned from the liquidity pools of Harvest Finance, a major decentralized finance (DeFi) protocol. Harvest Finance subsequently confirmed the hack, stating that the protocol is “working actively on the issue of mitigating the economic attack on the Stablecoin and BTC pools. дальше »
2020-10-26 15:17 | |
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Crypto VC that thinks Ethereum will hit $1 trillion market cap admits it will have competitors
Ethereum has been the leading smart contract blockchain of the past few years without a doubt: its decentralized applications currently have tens of thousands of daily active users, which have siphoned over $10 billion worth of cryptocurrency into these apps. дальше »
2020-10-1 19:43 | |
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MicroStrategy’s Stock Continues to Soar After Bitcoin Purchase
On Tuesday, the NASDAQ-listed business services company MicroStrategy bought $175 million worth of Bitcoin. This came just weeks after the company siphoned $250 million into the leading cryptocurrency, citing its ability to act as a reserve asset better than U. дальше »
2020-9-17 06:00 | |
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Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
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ShapeShift Sues Former Senior Engineer; Stole 90 Bitcoins ($900k) Via Code Put on Servers
ShapeShift crypto exchange is suing a former senior engineer, Azamat Mukhiddinov, who siphoned roughly 90 BTC from the firm’s funds to an external wallet. The Switzerland domiciled crypto business filed this matter in a Colorado court, seeking restitution for damages incurred in pursuant of Azamat. дальше »
2020-8-28 17:11 | |
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$45M in Bitcoin Cash, Bitcoin siphoned off as SIM swap menace continues
Bitcoin is revolutionary. 'Not your keys, not your coins' and 'Be your own bank' are some of the famous adages in the Bitcoin podosphere. Alas, while Bitcoin lets people be their own bank, taking contThe post $45M in Bitcoin Cash, Bitcoin siphoned off as SIM swap menace continues appeared first on AMBCrypto. дальше »
2020-2-22 11:39 | |
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DeFi Platform bZx Attacked Again, 2388 ETH Siphoned by Hacker
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans. дальше »
2020-2-18 14:00 | |
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Crypto Exec Explains Why Altcoins May Take Years to Get Off the Ground
In 2017, altcoins, crypto assets that aren’t Bitcoin, suddenly saw an influx of interest from the world’s investors. Bitcoin dominance — the percentage of the crypto market that is made up of BTC — fell from over 80% to 33% by early-2018, tumbling as a large amount of capital was siphoned into altcoins that purported... The post appeared first on NewsBTC. дальше »
2020-2-2 05:00 | |
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Upbit Exchange to Re-Open XRP, LTC and EOS Trading
The Korean Upbit Exchange plans to reopen deposit wallets for its leading assets, including XRP, EOS and Litecoin (LTC). Upbit Wallets Reopen for XRP, EOS, LTC, and ETH Upbit, which saw 342,000 ETH siphoned from its wallets, will start with reopening its facilities for Litecoin (LTC), XRP, and EOS on January 9. дальше »
2020-1-8 21:00 | |
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Thief jeopardizes state secrets by using nuclear power plant to mine cryptocurrency
People will do anything to get their hands on that sweet cryptocurrency including, perhaps one of the most audacious yet, using secret areas in a nuclear power plant to hide and power mining machines. дальше »
2019-8-22 11:42 | |
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What was that? G20 almost set the trend reversal
The sudden collapse of the entire market and bitcoin to almost $ 10K has generated great excitement in crypto community. Those who did not enter the Corn, tensed in anticipation of the possibility of purchasing BTC at lows. дальше »
2019-6-28 18:07 | |
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Hackers reportedly stole nearly $10M worth of Ripple (XRP) in GateHub hack
Another day, another cryptocurrency heist. Hackers have breached over 100 Ripple (XRP) Ledger wallets managed by service provider GateHub. If that wasn’t bad enough, additional reports suggest the attackers have siphoned off more than $10 million worth of XRP. дальше »
2019-6-7 13:11 | |
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Cryptocurrency Ponzi schemes amassed billions in siphoned funds, equal to several major coins’ market caps, finds report
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded. дальше »
2019-5-31 22:30 | |
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Cryptopia Fumbles Customers’ Stolen Crypto Recovery in Catastrophic F**kup
By CCN: Cryptopia, the cryptocurrency exchange shattered by an over $16 million hack earlier this year, is in a huge mess as a third-party server host demands $2 million to release customer data. The fall of Cryptopia In January, Cryptopia got hacked two times. дальше »
2019-5-27 14:20 | |
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What Really Happened At Bitfinex?
Amy Castor gives a timeline of the events leading up to the accusation by the New York State attorney general's office that the exchange siphoned off Tether coins to cover $850 million worth of lost funds. дальше »
2019-4-27 01:37 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Crypto Crime Mooned In 2018
Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year. дальше »
2019-1-29 21:02 | |
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Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack
Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance. дальше »
2019-1-17 04:00 | |
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Venezuela Pushes Back Against US Sanctions On Petro Crypto, Labels Them Coercive Restrictions
Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government. дальше »
2019-1-10 17:46 | |
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