Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen

News	2021-4-22 15:26

Bitcoin tumbled more than 4% on Friday after news broke out that Turkey’s central bank banned the use of cryptocurrencies and crypto-assets for purchases citing possible “irreparable” damage andThe post Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen appeared first on AMBCrypto. origin »

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claim stolen another users funds exchange scam

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Источник: ambcrypto.com

claim stolen → Результатов: 20

Crypto Users Claim Popular Bitcoin Paper Wallet Generator Is Compromised, Millions Allegedly Stolen

A number of forum posts and tweets say that the website bitcoinpaperwallet. com is compromised and people have said they have lost bitcoin using the paper wallet generator. Three years ago the website domain changed ownership and ever since then losses have been reported on Reddit forums, bitcointalk.

2021-2-26 00:30
compromised website generator bitcoin paper wallet losses

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Tether Froze $300K of Stablecoin Hacked After Victims Left Wallet Keys in Evernote

The U.S. government is pursuing a civil forfeiture claim on the more than 300,000 units of the tether (USDT) cryptocurrency said to have been stolen earlier this year.

2020-10-26 12:05	Hacks
tether usdt units cryptocurrency said earlier year

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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money

Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco.

2020-9-15 15:08	Money Laundering
binance exchange japanese fisco crypto allegedly facilitated

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Craig Wright's Lawyers Claim He Owned Bitcoin Stolen from Mt. Gox

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
owned craig gox claim wright keys hack

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Stolen Binance Funds Still Being Laundered Through Mixers, Researchers Claim

Funds from Binance's May hack are still moving through a mixing service according to research firm Clain

2019-8-10 23:00	Binance
still funds through binance service mixing moving

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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
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$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy

By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle.

2019-4-27 00:35	Tether
bitfinex conspiracy bitcoin disproves usd voorhees 850

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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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Nearly 1% of the Dash Supply Allegedly Gets Stolen by an Israeli Hacker

In the cryptocurrency world, there has never been a lack of nefarious projects, theft, and hacking attempts. In Israel, it would appear as if a recent indictment is making a fair bit of attention.

2019-4-21 15:21
nearly supply dash hacker israeli gets stolen

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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018

Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.

2019-3-1 18:10
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New Analysis Suggests $16 Million in Crypto Stolen in Cryptopia Hack

Analysts claim that as much as ~$16 million worth of Ethereum and ERC20 tokens were stolen in the recent hack of New Zealand exchange Cryptopia

2019-1-23 18:58	Crimes
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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.

2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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Bitcoin Insurance: It May Be Covered By Your Homeowner Policy

Smart contract insurance is still a long way off, but one Bitcoin hodler is protecting his gains the old-fashioned way. An Ohio man is attempting to claim $16,000 of stolen Bitcoin under his Homeowner’s Policy, justifying the claim under the IRS’ definition of virtual currency as “property.

2018-10-23 02:22
bitcoin homeowner claim policy insurance way may

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Report: North Korea’s Lazarus Hackers Have Stolen $571M In Crypto

North Korean Lazarus Hacking Group Thrashes Crypto Exchanges You may not have heard of them, but reports claim that the North Korea-based Lazarus hacker consortium is responsible for some of the crypto industry’s most-damaging hacks in the past 12 months.

2018-10-19 22:26	World
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McAfee-Backed Bitfi Wallet Offers Hack Bounty, Gets Hacked, Offers Bounty For Better Hack

The recently released Bitfi cryptocurrency hard wallet came with a $100,000 bounty to hackers who could break its “unhackable” system. No coins have been stolen, but some claim to have hacked the wallet and the bounty has since been raised.

2018-8-3 22:24	wallets and exchanges
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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation

The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018.

2018-6-23 19:39	Law & justice
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Sources claim that Coinrail hack loot has already been laundered?

New information has emerged on the Coinrail hack that occurred yesterday. The information suggests that the $40 million stolen in cryptos such as TRX, NPXS, Dent, and Aston X from the exchange has already been laundered into circulation.

2018-6-12 09:15	News
information laundered hack coinrail already circulation question

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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
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2021-4-22 15:26

claim stolen → Результатов: 20

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