ZachXBT flags legal gaps after teen’s $37m crypto theft

2025-6-2 18:30

Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. origin »

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crypto theft zachxbt case highlighted fraudsters canadian

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Источник: Cripyo.news

crypto theft → Результатов: 126

Crypto private key theft is now big business: Here’s what to know

Private key theft has become an automated, industrialized threat, highlighting the need for crypto users to remain vigilant, according to a report by GK8, a subsidiary of Galaxy Digital.

2025-11-18 16:48	Bitcoin
crypto theft private key remain vigilant need

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Lazarus Group Suspected in $3.2M Solana-to-Ethereum Crypto Theft

The Lazarus Group has been reported to be involved in a $3.2M crypto theft, laundering funds via Tornado Cash after bridging assets from Solana to Ethereum.

2025-6-29 16:00	solana
crypto theft lazarus group tornado bridging cash

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ZachXBT claims uptick in thieves targeting crypto traders offline

Online platform GitHub has a list of at least 15 recorded incidents of in person crypto theft in the last year, around 17 in 2023, and 32 in 2021.

2024-10-14 09:07
crypto theft recorded person incidents around 2021

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Vitalik Buterin Proposes Social Wallet to Combat Crypto Theft

As crypto theft continues to be on the rise, there seems to be an imminent need to combat the chaos that faces the crypto market. Vitalik Buterin, the latest to speak about this matter, seems to have suggested a lasting solution to ‘crypto theft drama.

2021-1-11 18:09	vitalik buterin
crypto theft seems vitalik combat buterin market

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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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Russian Kaspersky Lab Prevents 100K Crypto Theft Attempts in 2018

Kaspersky Lab, a Moscow-based anti-virus provider, reported 100,000 prevented crypto thefts so far in 2018 and shared some of the most popular approaches used by cybercriminals to steal cryptocurrencies.

2018-7-10 20:56	News
crypto 2018 kaspersky lab most popular shared

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How Peter Kroll’s Paper Wallet Protects Cryptocurrency

Since its invention, a recurring question for cryptocurrency holders has been how to best secure their digital assets. This question of security carries the greatest weight when one understands the stakes of holding unprotected cryptocurrency — vulnerability to hackers.

2018-7-6 03:51	Bitcoin
kroll security cryptocurrency wallet bitcoin program most

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Reports Say 20% of All Bitcoin (BTC) is Gone, But “Crypto Hunters” Can Help Recover Data

New Group of “Crypto Hunters” Aims to Learn Where a Fifth of All Bitcoin Has Gone With so many problems with security and theft in the cryptocurrency industry, it is a relief to find that there’s professionals that want to change that.

2018-7-6 01:17	News
crypto hunters gone group all bitcoin professionals

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Bithumb Reveals 11 Cryptocurrencies Lost and Plan to Compensate Customers

South Korean crypto exchange Bithumb has announced the 11 cryptocurrencies stolen in last week’s theft and the amount of each coin missing. A compensation plan has also been unveiled for the equivalent value of the lost coins in an undetermined cryptocurrency.

2018-6-29 04:55	XRP
plan bithumb crypto lost cryptocurrencies reveals customers

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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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The Next South Korean Cryptocurrency Exchange Tangled In Security Drama

Is it me, or has ‘South Korea’ become a byword for ‘poor cryptocurrency exchange security’? It seems that of late, cryptocurrency exchanges in South Korea are surrounded by security issues that are seeing very large-scale hacks take place, hacks that have allowed for the theft of tens of millions of USD worth of crypto-assets.

2018-6-26 16:30	Exchanges
security cryptocurrency south exchange hacks latest korea

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Tron Plagiarism: Are Investors Prepared For Lawsuits?

Copying someone’s work and replicating it without permission or attribution is theft. This is a common law theme around the world, and it has resulted in some spectacular legal cases over the years.

2018-6-26 22:15	trx
tron prepared plagiarism investors lawsuits lines 8216

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China Releases Updated Crypto Index: EOS on Top While Bitcoin Falls Out of Favor

The China Center for Information Industry Development (CCID) released the second iteration of its monthly Global Public Chain Technology Evaluation Index. As part of the Ministry of Industry and Technology Information, the CCID is releasing the monthly reports on behalf of the Chinese government.

2018-6-25 21:23	China
eos report ccid ethereum public cryptocurrency network

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Chinese Police Arrest Crypto Miner for Power Theft

Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.

2018-6-25 03:00
chinese theft power police bitcoin ethereum 200

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Brian Kelly & Charlie Lee “Bitcoin Is Still Bullish”

Despite the recent hack on Bithumb, in which over $30 million worth of cryptocurrencies was culminated by the hackers, Brian Kelly and Charlie Lee remain ‘bullish’ on Bitcoin. This week, the South Korean exchange, one of the largest cryptocurrency exchanges, Bithumb was hacked which led to the theft of $31 million virtual currency’s.

2018-6-24 22:30	Breaking News
brian bitcoin kelly charlie bullish lee million

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Bithumb reduces shrink-Agrees to reimburse customers

Exchanges South Korean exchange Bithumb has lowered its theft estimate from the original amount after undergoing some of the recovery process. The exchange promises to fully repay customers using its own fund even though its insurance is unlikely to cover the loss.

2018-6-23 04:05	South Korea
exchange bithumb amount south theft customers insurance

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Bithumb Lowers Theft Estimate – Will Fully Repay Customers Despite Deficient Insurance

South Korean exchange Bithumb has lowered its theft estimate from the original amount after undergoing some of the recovery process. The exchange promises to fully repay customers using its own fund even though its insurance is unlikely to cover the loss.

2018-6-23 01:40	Virtual Currency
theft customers insurance repay fully bithumb estimate

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Two Huge Hacks In Two Weeks Didn’t Crash The Markets, Here’s Why

Yesterday, we saw news of another hack of the South Korean cryptocurrency exchange, Bithumb, the hack, resulted in the theft of over $30 Million. Just over a week ago, we also saw a similar scale hack take hold of (another South Korean cryptocurrency exchange) Coinrail, this time, we saw theft in excess of $40 Million.

2018-6-22 13:30	Cryptocoins
two million hack saw weeks bithumb theft

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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 Bithumb Exchange Agrees to Repay Customers that were Hacked

South Korean crypto exchange Bithumb has today confirmed it will reimburse users affected by the theft of 35 bln won (about $30 mln) from its hot wallet two days ago, in an official announcement today, June 21.

2018-6-22 01:03	hack
bithumb exchange today crypto south korean official

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Korean Ministry Initiates Investigation Into Causes Of Bithumb Crypto Exchange Hack

The South Korean Ministry of Science and Technology (MIC) has set up a probe into the theft of $30 million from the world’s sixth largest cryptocurrency exchange Bithumb, Yonhap News reports Wednesday, June 20.

2018-6-20 18:25	South Korea
bithumb exchange ministry korean cryptocurrency south initiates

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Korean Ministry Launches Probe Into Causes of Bithumb Crypto Exchange Hack

The South Korean Ministry of Science and Technology has launched a probe into the theft of $30 mln from the world’s sixth largest crypto exchange Bithumb

2018-6-20 13:32	Cryptocurrency Exchange
bithumb exchange korean crypto ministry probe mln

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EOS Locked 7 Accounts and It Has Implications for Everyone in Crypto

Seven EOS accounts were frozen to prevent token theft. But does this seemingly moral decision spell havoc for the broader crypto market?

2018-6-20 11:00	EOS
eos crypto accounts seemingly market does moral

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EOS Locked 7 Accounts and This Has Implications for Everyone in Crypto

Seven EOS accounts were frozen to prevent token theft. But does this seemingly moral decision spell havoc for the broader crypto market?

2018-6-20 11:00	EOS
crypto eos accounts moral seemingly does market

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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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EOS Block Producers Freeze User Funds to Prevent Theft, Resulting in Twitter Backlash

The EOS Block Producers’ decision to protect users’ funds from theft by freezing seven accounts has crypto Twitter questioning EOS’ decentralized system

2018-6-20 17:47	ICO
eos twitter funds theft block producers accounts

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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
bitcoin tether exchange cryptocurrency dai crypto misconceptions

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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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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen

South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.

2018-6-12 23:18	Law & justice
million coinrail tokens roughly over worth exchange

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Bitcoin Cash price forecast: BCH hints at reversal after $600 rejection

Bitcoin Cash (BCH) traded around $579 at the time of writing on Monday, January 26. While price remained largely constrained, bulls displayed signs of a potential bullish turnaround, this likely flip coming after the latest rejection at the $600 resistance level.

Bitcoin Cash price forecast: will the recent recovery in BCH price sustain?

Bitcoin Cash price has staged a significant rebound over the past few days, pushing the BCH token back into a short-term uptrend. The recovery comes after the Bitcoin Cash price plunged to a low of around $455 on October 17, a level that marked the end of a month-long consolidation phase. Since then, buyers have […]

Bitcoin Cash gains momentum as BTC stalls: where is BCH headed?

Bitcoin Cash (BCH) has been experiencing a notable price surge recently, largely due to a shift in investor sentiment as Bitcoin (BTC) enters a consolidation phase. The BCH price surge has drawn attention, particularly with its inverse correlation to Bitcoin’s current price movement.

BITCOIN CASH PRICE ANALYSIS & PREDICTION (March 4) – BCH Remains in Consolidation But Looks Prime For Another Drop

The last 24 hours marked another major decrease in BCH price as it dropped to $300. It has found support above this level, but there’s no assurance if it will hold for long in the latest down surge.

Bitcoin Cash price forecast: is $700 next for BCH?

Bitcoin Cash (BCH) remains well below its all-time high and continues to hover within an accumulation range that goes back seven years. In recent trading, BCH has struggled to break higher and formed a descending triangle following rejection around $640 in early December.

Bitcoin Cash (BCH) poised for breakout as it surpasses $10B market cap

The cryptocurrency market experiences positive sentiments as Bitcoin nears $100K after topping $97K. Amidst the bullish trends, Bitcoin Cash (BCH) surpassed the $10 billion market cap after significant 24-hour surges.

2025-6-2 18:30

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