Research: DeFi App Users Lost $10.5 Billion In 2021 Due To Theft And Fraud

News	2021-11-28 12:39

Losses from crime and theft associated with decentralized finance applications jumped 7 times in a year to reach $10.5 billion, according to a new study.

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theft billion jumped decentralized finance applications year

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Источник: coinfox.info

theft billion → Результатов: 43

$3.6 Billion Crypto Theft: South African Bank Denies Relationship With Fraud Accused Africrypt

According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. Africrypt Stops Operations Abruptly Africrypt abruptly ceased operations nearly two months ago, prompting the banking institution’s denial.

2021-6-20 03:17	South Africa
africrypt banking operations crypto institution abruptly relationship

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Cryptocurrency and Safety Money, Bitcoin Vault Breaks Stereotypes

Cryptocurrency theft has boomed over the past couple of years and this is no hoax. Over USD 1.40 billion was stolen in the first five months of 2020. If thefts continue to rise at this rate, 2020 may well become the second-costliest year in the history of crypto – lagging slightly behind last year’s record […] The post Cryptocurrency and Safety Money, Bitcoin Vault Breaks Stereotypes appeared first on Bitcoin News.

2020-11-27 12:00	Cryptocurrency
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Security Incidents Cost Cryptocurrency Investors $7.6 Billion Since 2011: Crystal Report

Cryptocurrency analytics firm Crystal has published a report detailing all of the major security breaches, fraudulent activity, cyber-terrorism, and scams in the crypto space since 2011. According to the report, since the emergence of cryptocurrency markets, 113 security attacks and 23 fraudulent schemes have resulted in the theft of approximately $7.

2020-11-12 14:20
security cryptocurrency report fraudulent 2011 crystal crypto

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Uniswap Trading Volume Exceeds $2 Billion Amid Harvest Finance Protocol Hack

Trade volume on Uniswap reached a record of $2.12 billion, coinciding with the hack of Harvest Finance DeFi protocol that resulted in the theft of $24 million in digital assets.

2020-11-1 00:39	News
hack uniswap finance protocol harvest billion volume

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New Action Movie Features Billion Dollar Crypto Theft

New movie “Money Plane” features a plot about a heist from a ‘bulletproof casino in the sky’ carrying $1 billion in crypto.

2020-7-8 05:48	Technology
new crypto billion movie features heist plot

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Russian energy company estimates multibillion damage from illegal mining

Rosseti, the largest Russian energy company, claimed damage from illegal mining in the amount of 450 billion rubles within the last three years. 35 cases of theft of electricity for cryptocurrency mining were revealed.

2020-6-4 14:58	News
mining energy russian illegal company damage three

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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.

2020-1-30 01:00	Trading View
bitcoin 2019 spent exchanges million worth darknet

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Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade

Recent investigations into the ‘shadow side of cryptocurrencies’ have discovered that around €15 billion ($16. 7B) in digital assets have been stolen since 2011. Scams are without a doubt still rampant in the cryptocurrency industry.

2020-1-8 15:15	#scams
cryptocurrency assets digital billion doubt still rampant

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VeChain Foundation Hacked for $6.5M in VET Token Theft

A VeChain buyback wallet containing 1.1 billion VET was compromised by an unknown hacker, the firm said Friday.

2019-12-14 22:20	VeChain
vet vechain unknown compromised hacker friday said

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Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019

According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019

2019-11-28 20:25	Fraud
2019 report crypto-related resulted fraud theft volume

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North Korea Opposes Accusations of Stealing $2 Billion From Crypto Exchanges

North Korea has officially denied being the mastermind behind the theft of over $2 billion USD. According to the official state media outlet the country, the allegations that North Korea is behind several thefts from crypto exchanges are false.

2019-9-3 22:49	Exchanges
korea north behind exchanges country crypto billion

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North Korea Slams US, UN for 'Nasty' $2 Billion Bitcoin Theft Rumor

By CCN Markets: North Korea (DPRK) is sniffing out angry flames after getting accused of siphoning $2 billion from banks and bitcoin exchanges. The communist state denied having any links with the high-profile thefts.

2019-9-2 13:20	North Korea
billion bitcoin north korea markets 039 rumor

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North Korea Denies It Stole $2 Billion From Crypto Exchanges and Banks

North Korea denies the theft of $2 billion from banks and crypto exchanges, says that the U.S. and other hostile forces are spreading rumors

2019-9-1 20:50	South Korea
exchanges crypto north banks billion denies korea

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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained

Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […]

2019-8-25 23:07	Cryptocurrency News
eth plustoken million theft alone people came

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55,000 cryptocurrency users affected in Bitpoint’s $28 million hack

Embattled cryptocurrency exchange Bitpoint has revealed that roughly half of its 110,000 users were affected by last week’s $3. 02 billion yen ($28 million) hack, reports The Mainchi. Speaking at a Tokyo press conference, Bitpoint president Genki Oda noted that of the 3.

2019-7-16 15:47	hard fork
million yen bitpoint cryptocurrency billion users bitcoin

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Bitfinex Refutes Any And All Involvement In $1.37 Million Transfer Of Stolen Bitcoin (BTC)

Bitfinex Denies Any Involvement In $1. 37 Million Stolen BTC Transfer Bitfinex had 774,048 BTC stolen from its management back in 2016. At the time of the theft, the tokens were worth $350 million USD only, but now they are worth roughly $5.

2019-6-7 21:37	Bitfinex
stolen btc million bitfinex any usd transfer

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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.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Crypto Thefts, Scams On The Rise Finds New Research

Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report.

2019-2-2 15:11	hack
crypto thefts 2018 scams new finds research

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
funds report hacks chainalysis groups two alpha

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$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped

According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1. 7 billion of cryptocurrency last year. Despite the savage bear market conditions and freefalling prices, cryptocurrency theft is on the rise.

2019-1-31 14:00
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How Hackers Stole $1.7 Billion in Crypto in 2018 Using Complex Strategies

While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled by a number of high-profile cryptocurrency exchange hacks.

2019-1-29 23:00
2018 crypto hackers year 2017 stole billion

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$1 billion in cryptocurrency stolen by two hacker groups alone

The responsibility for the theft of cryptocurrencies worth in total up to $1 billion rests with hackers from just two groups. They are still active.

2019-1-30 20:17	News
billion two groups hackers rests active still

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Red Dead Redemption 2 has biggest opening weekend in entertainment history

Rockstar’s Wild West adventure game, Red Dead Redemption 2 has achieved the biggest opening weekend in entertainment history. Yes, in entertainment history. Movies, music, books – everything.

2018-10-30 19:21	Insider
entertainment red dead history redemption opening weekend

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World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe

Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed.

2018-10-21 09:10	UBS
billion banks europe steal helped clients world

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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Cryptocurrency Theft Hits Nearly $1 Billion in First Nine Months

Theft of cryptocurrencies through the hacking of exchanges and trading platforms soared to $927 million in the first nine months of the year. Reuters reported on October 10, 2018, that this figure is up nearly 250 percent from the level seen in 2017, according to a report from U.

2018-10-12 03:00	security
report according cryptocurrency nine ciphertrace theft months

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Crypto Exchanges Robbed of over $900M in First Three Quarters of 2018: Report

A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.

2018-10-11 11:41	News
2018 report crypto months nine theft 250

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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.

2018-10-11 10:00	CFTC
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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million.

2018-10-11 01:15	Money Laundering
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Can Police Solve Theft Of 1 Billion CMCT Tokens?

How can I steal thee? Let me count the ways. The recent theft of more than one billion Crowd Machine (CMCT) tokens is a real-time case study of whether or not law enforcement in multiple jurisdictions can coordinate with exchanges and other crypto firms to prosecute and convict sophisticated criminals who steal difficult-to-track cryptocurrencies.

2018-10-1 17:30
cmct tokens billion theft exchanges police crypto

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Crowd Machine CEO Craig Sproule Opens up on CMCT Theft

On September 22, 2018, Crowd Machine, a blockchain startup aiming to create the world’s first global cloud computing service built on distributed ledger infrastructure suffered a severe hack that targeted the company’s crypto wallet and led to the loss of over 1 billion of its native CMCT tokens.

2018-9-27 13:00	hack
crowd cmct machine suffered hack billion company

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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts

When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.

2018-9-21 23:45	Privacy & security
million 2018 cryptocurrency crypto losses theft thefts

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Here’s why you’re being kept in the dark about how your data is used

In 2017 alone, US companies spent upwards of $10 billion on third party audience data. And while generally speaking, people were once indifferent or oblivious to the way personal data was collected, the tide has certainly turned.

2018-8-12 21:30	Contributors
data people 2017 reason tenuous good according

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Meet the daring detectives sniffing out booby-trapped Bitcoin mines

“We will make electricity so cheap only the rich will burn candles,” Thomas Edison reportedly said during the first public demonstration of his light bulb. Unfortunately, it wasn’t made cheap enough.

2018-7-30 18:00
electricity bitcoin new fraud cheap years seen

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Ex-Qiwi Programmer Mined 500,000 Bitcoins Using Company’s Payment Terminals

At the time of the theft, 500K Bitcoins would have been worth roughly $5 million USD, but with the inflation of the coins value, today’s prices would mark that number somewhere around $4 billion USD.

2018-7-26 15:36	News
programmer usd bitcoins pay increase mark quite

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Crypto Theft Rising and May Reach $1.5 Billion This Year

Since the industry’s bull run in 2017, recognition, acceptance and actual usage of cryptocurrencies — either as a payment method or an investment product — have steadily increased. However, it’s not only investors and merchants that have their eyes on these digital currencies as criminals are now increasingly targeting exchanges.

2018-7-11 16:54	security
crypto theft year may rising billion reach

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CryptoAds’ Public Crowdsale Kicks off With an Announcement of the New Hardware Wallet

As virtually everyone in the crypto world knows, one of the most critical and persistent issues plaguing the space is wallet security. Problems abound: phishing, fraud, theft, hacking – all of these risks have to be taken into account by cryptocurrency holders.

2018-6-27 14:47	Industry
wallet kicks new cryptoads crypto public hardware

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At Least $20 Billion in Crypto Investment Awaits Custody Streamlining, Approval

Rumor has it vaunted, long awaited institutional money, big investment in crypto is coming. One of the many holdups involves custody regulation, as both large funds and those ecosystem companies best poised look for a smooth way to guard cryptocurrency holdings securely, alleviating whales’ greatest fears: theft and loss.

2018-6-22 04:20	SEC
custody investment crypto streamlining approval awaits least

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South Korean Crypto Exchange Bithumb Hacked, $31.5 Million Stolen

Popular South Korean cryptocurrency exchange Bithumb has suspended all deposits and withdrawals following a hack resulting in the theft of more than $31 million worth of cryptocurrencies. This marks the second Korean exchange hack in as many weeks.

2018-6-20 07:30	South Korea
exchange korean bithumb million south cryptocurrencies billion

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New Coinbase Additions: Ethereum Classic and Crypto Index Fund

Coinbase dominated headlines across the space this week with a pair of significant developments. The San Francisco–based exchange announced on Monday, June 11, its intention to add Ethereum Classic to its trading platform and then quickly followed the news on Tuesday with the official opening of a crypto index fund.

2018-6-14 01:32	Startups
ethereum coinbase classic fund index etc when

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The Cryptocurrency Market Needs a Solution to the Hacking Menace

The Coinrail hack of June 10, 2018, led to the theft of more than $40 million in cryptocurrency. Although not one of the more prominent exchange platforms, the Coinrail hack is yet another reminder of the tenuous nature of the emerging digital currency landscape.

2018-6-12 23:00
cryptocurrency 2018 hacking million hack solution needs

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SEC Filings Reveal Extent Of Institutional Investment In ETFs

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