30 Charged in Japan With Trading $96M-Worth of Crypto Stolen in Coincheck Hack

2021-1-22 13:22

The around 30 individuals are suspected to have traded cryptocurrency stolen during the $560 million exchange hack in 2018.

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hack stolen cryptocurrency traded 560 2018 exchange

hack stolen → Результатов: 126


Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move

The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto.

2020-12-1 23:41


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KuCoin Exchange Announces Recovery of 84% of Stolen Funds

Following a massive hack that occurred back in September, cryptocurrency exchange KuCoin announced that it retrieved 84 percent of the funds stolen from the platform. KuCoin Making Progress in Recovering Stolen Funds from September Hack In a tweet on Wednesday (November 11, 2020), KuCoin CEO and co-founder Johnny Lyu revealed that the team was ableRead MoreRead More.

2020-11-12 06:46


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Похищенные с KuCoin токены LINK пришли в движение

Хакер, взломавший горячие кошельки KuCoin, перевел 50 тысяч токенов LINK (почти $530 000) на неизвестный адрес. На это обратил внимание аналитический ресурс Whale Alert. ⚠ 50,000 #LINK (529,962 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet Tx: https://t.

2020-9-29 13:35


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.

2020-9-3 21:40


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Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018

A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News.

2020-8-20 13:00


Украденные с Bitfinex биткоины снова пришли в движение

Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-6-2 13:24


Украденные с Bitfinex биткоины пришли в движение

С кошелька, на котором хранились похищенные у биржи Bitfinex биткоины, совершена первая за год транзакция. Ее заметил сервис Whale Alert. ⚠ 28. 39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-5-23 13:29