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‘Big Brother’ Binance Helps Kyber Network Identify 2 Hackers Involved in Its Hack
Binance CEO Changpeng Zhao on September 3 revealed that the exchange has identified two suspects involved in the KyberSwap hack. The post ‘Big Brother’ Binance Helps Kyber Network Identify 2 Hackers Involved in Its Hack appeared first on BeInCrypto. дальше »
2022-9-4 20:00 | |
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Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals With ‘High Social Status’
More details keep appearing from the police investigation into the 2018 Coincheck hack that stole $530 million from the crypto exchange. Japanese authorities revealed that most of the individuals involved have a “high social status. дальше »
2021-2-24 21:15 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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Japanese police nab 30 suspects involved in Coincheck hack
Japanese Police have identified and remanded in custody 30 people for their involvement in illegal transactions worth $530 million in NEM tokens, associated with the Coincheck hack. Three years aThe post Japanese police nab 30 suspects involved in Coincheck hack appeared first on AMBCrypto. дальше »
2021-1-22 01:30 | |
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Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
дальше »2021-1-22 00:00 | |
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KuCoin has 'recovered 84% of hacked funds'
Cryptocurrency exchange KuCoin’s hack never stopped making news, as the culprits involved have been trying to move the stolen crypto onto several decentralized exchanges. But now in its most recent The post KuCoin has 'recovered 84% of hacked funds' appeared first on AMBCrypto. дальше »
2020-11-12 20:02 | |
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Over 800 Bitcoin from Kucoin hack moved
It seems the hacked funds from cryptocurrency exchange KuCoin will continue to grab attention, as the culprits involved have been trying to move the stolen crypto again. The crypto and blockchain tracThe post Over 800 Bitcoin from Kucoin hack moved appeared first on AMBCrypto. дальше »
2020-10-28 23:30 | |
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Crypto Hackers Run, Can’t Hide in the Shadows From the Light
Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide. дальше »
2020-10-19 01:58 | |
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Over $26M Worth of Bitcoin Associated With 2016 Bitfinex Hack Is on the Move
The seven transactions involved in the movement of these funds on Wednesday were flagged by Twitter-based blockchain tracker bot Whale Alert. дальше »
2020-10-8 00:18 | |
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Kucoin’s Hackers Identified With ‘Substantial Proof’ in $280M Theft, Law Enforcement Involved
Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide. дальше »
2020-10-5 16:16 | |
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Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered
According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action. дальше »
2020-10-4 07:30 | |
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KuCoin hack: Over a million XRP moved... to a defunct exchange?
Cryptocurrency exchange KuCoin’s hack has been the talking point of the week, with the culprits involved later making headlines after they tried to move the stolen crypto onto several decentralized The post KuCoin hack: Over a million XRP moved. дальше »
2020-9-30 22:10 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Blockchain Reorgs: Historical Effect and Differing Perspectives
After the recent Binance hack where the exchange lost $40 million, Jeremy Rubin made a blockchain reog suggestion to Chanpeng Zhao, CEO of Binance. Jeremy Rubin, who is deeply involved in the MIT Digital Currency Initiative, spoke to Zhao over his live stream where Zhao was describing the hack and countermeasures being taken. дальше »
2019-5-13 15:00 | |
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$100M Missing, Next Crypto Exchange Hack or an Inside Job?
Coinbene, a cryptocurrency exchange based in Singapore, is involved in a great deal of drama over the loss of… The post $100M Missing, Next Crypto Exchange Hack or an Inside Job? appeared first on Invest In Blockchain. дальше »
2019-4-25 18:35 | |
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TNW2019 Daily: How to become a volunteer
There are only 34 days left until our tech conference, TNW2019! As we approach May 9 and 10, I’d like to share a little life hack for how you can attend for free. Volunteer at TNW2019 Last year, my younger sister joined TNW2018 as a volunteer. дальше »
2019-4-5 17:29 | |
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Hackers Strike Cryptopia Again, Despite Read-Only Revival Of The Website Just Being Announced
Hackers Strike Cryptopia Again, Even Though The Read-Only Revival Of The Website Was Just Announced Cryptopia went through a major hack in January, which resulted in the police getting involved and suspending all activity on the platform. дальше »
2019-3-2 21:47 | |
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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. дальше »
2019-2-2 01:45 | |
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Update on Cryptopia Hack: Police Investigation has Commenced but too Early to Conclude
Following the Cryptopia Exchange hack in Christchurch New Zealand, the police have started the investigation with Canterbury CIB and specialist staff from the police High Tech Crime Unit involved in the case. дальше »
2019-1-17 01:14 | |
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[UPDATED] Cryptopia Goes Offline After Hack Causes Major Losses
The exchange involved in launching New Zealand’s dollar-pegged cryptocurrency has reported a security breach, suspending trading services until further notice.
дальше »2019-1-17 22:10 | |
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Cryptopia Goes Offline After Hack Causes Major Losses
The exchange involved in launching New Zealand’s dollar-pegged cryptocurrency has reported a security breach, suspending trading services until further notice.
дальше »2019-1-16 22:10 | |
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$170 Million Dollar Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit, Nano Faucet Cited
Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit Lawyers continue to be involved in the BitGrail hack that occurred almost a year ago and that resulted in the loss of more than 15 million NANO coins, close to $195 million dollars at that time. дальше »
2019-1-13 20:22 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Cryptocurrency Hackers Arrested in Turkey
Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping. дальше »
2018-11-6 07:19 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Complete refunds guaranteed by a ICO platform after being involved in a $7 million hacking incident
Initial coin offering support platform KickICO lost $7.7 million in KICK tokens in a hack on Thursday, the company reported. CEO Anti Danilevski wrote in a blog post that the startup’s team discovered some 70 million KICK tokens missing from its wallet after the KickCoin smart contract owner’s private key was compromised. Several users’ wallets дальше »
2018-7-27 22:31 | |
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TradeFortress of CoinLenders Making Restitutions from 2013 Hack
In 2013, shortly after I first got involved in Bitcoin, I found a great way to accrue interest on my meager holdings: CoinLenders. Run by an individual who I still only know by the moniker “TradeFortress,” CoinLenders advertised itself as a service that lent Bitcoins to exchanges, Bitcoin sales services, and the like to provide […] дальше »
2018-7-8 17:32 | |
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Andreessen Horowitz Has Launched a $300M Crypto Fund
Andreessen Horowitz has launched a $300 million crypto fund dedicated to investing in cryptocurrencies and other blockchain-related projects. The fund, named a16z crypto, signals that the firm is diving deeper into the cryptocurrency space to grow its existing portfolio, which includes digital currency exchange Coinbase. дальше »
2018-6-27 21:34 | |
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BREAKING: Mt. Gox Creditors Will Be Reimbursed In Crypto, Markets Crash In Response
The Tokyo District Court has published a document which rules that creditors involved in the Mt. Gox hack in 2014, that saw a loss of $472 Million will be reimbursed in cryptocurrency. See the full report for yourself here-https://www. дальше »
2018-6-22 17:00 | |
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