Victims / Заголовки новостей 
Multichain victims search for answers in $1.5B exploit as new evidence emerges
Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID. дальше »
2023-8-23 18:00
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Blockchain security firm freezes $160K stolen in Merlin DEX ‘rug pull’
CertiK has contacted law enforcement in the United States and the United Kingdom to find the pseudonymous operators.
дальше »2023-5-5 06:22
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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. дальше »
2021-4-12 18:00
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Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly died in India about a year ago. A court-appointed law firm is seeking an answer on behalf of affected users. дальше »
2019-12-14 15:04
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Crypto exit scam in South Korea refunds victims
Earlier this week, a crypto exit scam in South Korea called “Pure Bit” disappeared with more than 16 000 ETH in user funds. On November 4, the group conducted an initial coin offering (ICO) to raise 16 000 ETH (around $2,8 M at current ETH price) to build a cryptocurrency exchange. On November 13, Pure Bit and […] дальше »
2018-11-15 15:01
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The Daily: Hackers in High Demand, China Hires Cryptographer
Traders in the US, Russia and China are the most common victims of cyberattacks targeting cryptocurrency exchanges as you’ll discover in this edition of The Daily. Another study has found that the demand for services provided by hackers is much higher than what’s currently on offer. дальше »
2018-8-3 13:55
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