2020-8-11 11:31 |
The 25-year-old received a sentence of more than two years for the 2018 theft of XRP worth around $300,000 at the time. origin »
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An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018.
2020-8-11 08:22 | |
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A 24-year-old woman in Sydney was found guilty of stealing 100,000 XRP—worth $300,000 at the time of the theft—in January of last year, reported The Sydney Morning Herald. The perpetrator, Katherine Nguyen, is the first Australian found guilty of a crime involving cryptocurrency theft in the country.
2019-8-28 08:44 | |
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In a shocking turn of events that quickly turned into Australia’s first criminal investigation for the theft of cryptocurrency, Katherine Nguyen stole $450,000 worth of XRP by gaining access to the email ID of a man with the same surname as her.
2019-8-27 21:00 | |
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CryptoScamDB is a database that currently houses records of 6500+ known scams across Ethereum, Bitcoin, XRP, NEO, and many more chains. They were originally known as EtherScamDB. Currently, their data shows that there are over 6,800 scams and there has been a sharp increase since the beginning of the year. Phishing; fraud; theft; hacking all […]
2019-7-20 19:34 | |
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Bitpoint has just issued a notice and apology to its customers after the Japan-based cryptocurrency exchange lost $32 million to a hack. The security breach occurred on July 11, 2019, where five different cryptocurrencies were stolen from the exchange’s hot wallet.
2019-7-12 16:12 | |
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CoinSpeaker Victim of the ‘Biggest Crypto Theft in History’ Coincheck Resumes XRP Trading Coincheck is actively resuming its depositing and purchasing after a theft. Now XRP and FCT will be available for the platform’s customers.
2018-11-26 18:32 | |
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NYC hacker steals $1 million worth of cryptocurrency with a phone call 21-year-old Nicholas Truglia has been arrested and charged with 21 counts of felony conduct, including attempted grand theft, identity theft, and fraud.
2018-11-25 00:45 | |
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In a report published October 25, 2018, police in New South Wales announced the arrest of a woman responsible for stealing more than $450,000 worth of XRP. Theft Details The woman was caught after the assembly of a new task force called Strike Force Rostrevor that was established in January to investigate the sudden loss of the victims Ripple tokens.
2018-10-27 09:00 | |
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New South Wales police forces arrested a 23-year-old Australian for stealing Ripple worth $46,000.
2018-10-26 19:17 | |
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A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man.
2018-10-25 21:00 | |
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New South Wales Police have arrested a 23-year-old woman in connection to a case of theft involving over $450,000 worth of Ripple cryptocurrency. The theft incident occurred in January when 100,000 XRP were illegally removed from the online wallet of a crypto owner.
2018-10-26 19:23 | |
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A 23-year-old woman from Sydney, Australia, has been arrested over the alleged theft of XRP worth over $300,000 at the time.
2018-10-25 15:00 | |
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When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.
2018-9-21 23:45 | |
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Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform.
2018-8-4 21:48 | |
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The Korean exchange says it has clawed back some of the millions lost in a theft of cryptocurrencies including bitcoin, XRP and bitcoin cash.
2018-6-28 14:00 | |
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Tether has announced the expansion of its USDT token to an eighth blockchain.
The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products.
This is the second bitcoin ETF approved to trade in Canada.
Geely will own 80% of the venture while Concordium will own the rest.
Gates has previously criticized cryptocurrencies and said he'd short bitcoin "if there was an easy way to do it."
A new tie-up with payments firm Klarna brings the exchange access to more than 5,000 banks across Europe.
Local firm Bitcoin Suisse has partnered with the canton of Zug, converting cryptocurrency tax payments into Swiss francs.