2022-2-9 11:50 |
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U.
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The around 30 individuals are suspected to have traded cryptocurrency stolen during the $560 million exchange hack in 2018.
2021-1-22 13:22 | |
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About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.
2020-12-25 12:47 | |
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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’s CEO has revealed that the cryptocurrency exchange has recovered over 80% of the… The post KuCoin recovers over 80% of funds stolen in September hack appeared first on Coin Journal.
2020-11-12 15:22 | |
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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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Kucoin chief executive officer Johnny Lyu revealed Wednesday that the exchange recovered 84%, or $235 million, of the $280 million stolen in one of crypto industry’s biggest hacks in September.
2020-11-12 00:00 | |
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Crypto exchange, KuCoin, has now recovered approximately 84% of the stolen $281 million worth of crypto assets following a hack in September of this year. This means that the exchange has recovered about $236 million.
2020-11-11 20:19 | |
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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.
2020-11-12 20:02 | |
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KuCoin has resumed full services for 176 out of the total 230 tradable assets to date.
2020-11-12 15:43 | |
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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.
2020-10-28 23:30 | |
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The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
2020-10-20 16:40 | |
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According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto.
2020-10-18 14:30 | |
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Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek to put a stop to market manipulation, exchange hacks, and much more.
2020-10-15 18:00 | |
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Coinspeaker PARSIQ Team Helps Crypto Hack Victims Recover Stolen Coins through Coordinated DevelopmentsPARSIQ team used their innovative technology to do a "snapshot" of the state of their token holders before the KuCoin hack.
2020-10-8 19:34 | |
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XRP Forensics announced that large XRP amounts keep moving from KuCoin to what might be a wallet at the Huobi exchange and that now totals 40% of the entire stolen XRP
2020-10-2 12:03 | |
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The KuCoin hack is the first high-profile case of a decentralized exchange being used to launder stolen funds.
2020-10-1 17:43 | |
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According to Elliptic, which helps track bitcoin and crypto-related transactions, the stolen funds from the cryptocurrency exchange KuCoin are being moved to the decentralized exchanges (DEX). Just yesterday, another $6 million of the stolen tokens were sold.
2020-9-30 15:15 | |
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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.
2020-9-30 22:10 | |
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Synthetix Network Token’s price has seen some volatility over the past couple of days, with inflows of selling pressure coming about due to the massive amount of SNX tokens stolen due to the recent KuCoin hack.
2020-9-29 20:00 | |
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Over the weekend, KuCoin lost about $275 million in BTC, XRP, BSV, XLM, TRX, stablecoins, ETH, and other ERC-20 tokens in a security breach. As we reported, the cryptocurrency exchange took full responsibility for the hack, obviously, and promised to cover all the losses through its Insurance Fund.
2020-9-29 16:31 | |
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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 | |
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Following the KuCoin hack, hardware wallet manufacturer Ledger went on to advocate for safer storage on its own wallets. KuCoin, a major Asian crypto exchange platform, has been the victim of a hack in which $150 million in crypto was stolen, as BeInCrypto reported.
2020-9-28 19:38 | |
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KuCoin is the latest crypto exchange to be the target of malicious hackers. Over $150 million in BTC, ETH, and other cryptocurrencies have been stolen from its hot wallets. The incident once again highlights the vulnerabilities of hot wallet storage.
2020-9-26 10:42 | |
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$150 mln in crypto are reportedly stolen by hackers from KuCoin, Tron CEO Just Sun promises that TronScan and Poloniex will do their best to help
2020-9-26 10:30 | |
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In 2018, hackers stole digital assets worth $63 million in Bitcoin, Bitcoin Cash, and Monacoin from the Japanese crypto exchange, Zaif. The plaintiff now argues that Binance is partly responsible for platforming the laundering of $9.4 million in stolen funds.
2020-9-17 14:56 | |
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Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018.
2020-9-15 17:46 | |
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Fisco, formerly Zaif, is suing Binance for "aiding and abetting" the laundering of some of the $60 million stolen in 2018.
2020-9-15 10:55 | |
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Whether CZ is coming to the rescue or not remains to be seen.
2020-9-11 00:07 | |
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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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The Japanese court seized $46,000 after a Hokkaido doctor was arrested for purchasing stolen... The post Japanese authorities seize crypto from account linked to the 2018 Coincheck hack appeared first on Coin Journal.
2020-8-21 11:57 | |
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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 | |
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A major court in Tokyo has ordered that the crypto stolen during the large-scale hack from Coincheck in 2018 and obtained by a 30-year-old citizen is to be confiscated
2020-8-19 17:25 | |
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The 17-year-old charged with being the mastermind behind July's Twitter hack has pleaded not guilty; the defense says bail posted is "grossly inappropriate" to the amount of money stolen.
2020-8-6 20:36 | |
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Bitfinex, the behemoth exchange, reached out to hackers and whistle-blowers in an attempt to make good on 2016’s massive security breach. A Colossal Bounty This morning, Bitfiniex issued a statement with details of an award for information leading to the return of 119,755 bitcoin stolen in a 2016 hack.
2020-8-5 23:11 | |
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European cryptocurrency trading platform 2gether announced that it was hacked, with $1. 4 million stolen from the firm’s funds. The Spanish cryptocurrency payment platform highlighted that the company is facing an “extremely difficult situation” and is struggling to reimburse stolen funds.
2020-8-5 19:55 | |
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Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]
2020-8-4 16:41 | |
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Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016.
2020-8-4 03:12 | |
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Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24.
2020-7-28 06:55 | |
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The recent high-profile hack of Twitter accounts where 12 BTC was stolen is being investigated, and some exchanges may already know who did it.
2020-7-19 18:00 | |
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Craig Wright's layers claim that their client owned private keys the address linked to the first Mt. Gox hack
2020-6-13 21:02 | |
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Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
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Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
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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 | |
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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 | |
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Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally.
2020-5-22 10:20 | |
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Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms.
2020-5-15 19:22 | |
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Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit
2020-5-14 23:02 | |
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Over the weekend, something really severe happened to dForce, decentralized finance protocol. A hacker managed to gain unauthorized access to the network and drained its wallets dry. Following the hack, it was found that a total of $25 million in cryptos was stolen.
2020-4-22 16:16 | |
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Today, the worldwide DeFi community witnessed probably its most devastating hack ever. The attack on the dForce protocol (aka Lendf.me) resulted in a $25M total loss.
2020-4-19 19:08 | |
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Positioning for altcoins? These bearish signals call for caution. The altcoin season index slipped below 50%, marking a new monthly low. Altcoins are in massive discounts after the recenThe post Is the Altcoin party over? Bitcoin dominance threatens alt sector! appeared first on AMBCrypto.
Fantom’s price surge is supported by strong network growth and key resistance targets near $1.50. Technical indicators and market sentiment highlight cautious optimism for sustained upward moThe post Fantom breaks $1: Will FTM continue its bullish trend towards $1.50? appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have experienced a substantial $22.85 million worth of ETC outflow. ETC long/short ratio indicating strong bullish sentiment among traders. ETC, the The post Why Ethereum Classic could be setting up for a 20% price jump appeared first on AMBCrypto.
Uniswap retested key resistance levels as bullish indicators pointed to a potential breakout Market sentiment has been aligning positively with reduced selling pressure and Open Interest UniThe post Uniswap [UNI] price prediction - Traders, expect THIS after altcoin's 14% hike! appeared first on AMBCrypto.
Ethereum accumulating address holdings have surged by 60% since August 2024 Volatility took charge of Ethereum's price action over the last 48 -72 hours Since hitting a recent high of $4,109The post Why Ethereum's road back to $3.
XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.
Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.