2023-8-10 21:00 |
Twenty-seven percent of the funds stolen in the July 30 exploit have yet to be returned.
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Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap protocols and bridges. Cybercriminals operating drainers have changed their strategy significantly, with the majority of stolen funds now flowing into…
2024-5-18 10:53 | |
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Cypher Protocol, a decentralized exchange (DEX) based on the Solana network, has disclosed that more than half of the funds stolen from its platform have been frozen across various centralized exchanges (CEXs).
2023-8-19 16:55 | |
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On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF claimed the hack was done by someone who had an understanding of the exchange in his recenThe post Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on... appeared first on AMBCrypto.
2022-12-1 07:30 | |
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The exploiter had come forward and returned most of the stolen funds a few days ago.
2022-10-20 08:40 | |
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Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99.
2020-11-5 16:38 | |
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Binance managed to see an alert and freeze the stolen funds in little more than half an hour.
2020-5-14 12:52 | |
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Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here
2019-4-19 23:10 | |
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On January 16, 2019, Binance CEO Changpeng Zhao confirmed that the exchange has frozen some of the stolen funds from the Cryptopia exchange hack discovered on their platform. On Ice Changpeng Zhao, the CEO of Binance, confirmed in a tweet that Binance has frozen some of the stolen funds detected in their exchange, writing: The stolen funds in question.
2019-1-18 00:00 | |
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The CEO of Binance, Changpeng Zhao, was made aware via twitter of the presence of funds in the exchange that had been stolen from Cryptopia. CZ, as he is famously known, acknowledged that they identified the funds and had been able to freeze some of them.
2019-1-17 15:54 | |
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It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […]
2019-1-17 07:19 | |
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Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance.
2019-1-17 04:00 | |
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This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s.
2019-1-17 23:00 | |
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Barely 30 hours after ZyCrypto reported the hack of Cryptopia, one of biggest crypto exchanges in New Zealand, Binance came to the rescue by freezing some of the stolen funds. The security breach which took place on the 14 January 2019 led to the loss of a significant amount of cryptocurrencies, including $2.
2019-1-17 22:48 | |
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The "critical vulnerability" found by developers of the mimblewimble privacy coin Beam is said to have put user funds at possible risk of being stolen.
2019-1-17 20:45 | |
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A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations.
2019-1-16 18:49 | |
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A security firm identified a vulnerability introduced by the planned Jan. 16th Constantinople hard fork, compelling the core Ethereum developers to issue an emergency postponement. On Jan. 15th, 2019, ChainSecurity—a smart contract auditing and security firm—detected a vulnerability introduced by the Constantinople hard fork upgrade.
2019-1-16 02:53 | |
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It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs.
2019-1-14 13:07 | |
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The hacker or organization responsible for the 51% attack against the Ethereum Classic blockchain returned 100k USD worth in tokens. According to an article published in the official blog of the cryptocurrency Exchange Gate.
2019-1-13 09:16 | |
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In the crypto world, it is common knowledge that public keys can be shared freely, as those keys simply represent an address that can be used to receive money. Unlike private keys, public keys cannot be used to withdraw funds from an address.
2019-1-7 19:58 | |
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When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised.
2018-12-30 13:00 | |
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Electrum Becomes The Subject Of Ongoing Attack, Resulting In Nearly 250 Bitcoin Stolen (So Far) One of the most publicized problems in the cryptocurrency industry is the way that hacking keeps stealing money from it.
2018-12-28 04:04 | |
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The hacker used a malicious update to steal users’ funds.
2018-12-28 02:16 | |
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Can Crypto Transactions Become Immutable But Not Irreparable? The University of Oxford of Law has recently released a blog article in which it affirms that there, in fact, ways that people could potentially recover their funds by legal ways whenever they were hacked or stolen using cryptos.
2018-12-15 20:31 | |
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Основатели южнокорейской биржи Pure Bit, которых подозревали в краже денег инвесторов, объявили о возврате средств. 🇰🇷 — PureBit scammer apologizes and says he/she will return 50% of funds stolen to victims if they prove their addresses on EtherScan.
2018-11-15 15:56 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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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 | |
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MonaCoin (MONA) was traced to an address tied to an IP address in Germany and France.
2018-11-8 19:01 | |
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Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin (BTC) from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site, reported TheNextWeb.
2018-11-1 18:21 | |
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Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site.
2018-10-31 16:00 | |
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A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum.
2018-10-30 04:00 | |
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The cryptocurrency exchange MapleChange announced on Twitter that they have been hacked and that they are unable to give funds back to users. The exchange is not important in the market but several users have been affected by this issue.
2018-10-29 02:14 | |
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On October 14th, a user on the COSS.io platform experienced a theft that they reported directly to the company. Though neither the company nor the user reported the exact amount stolen, this led the COSS exchange to evaluate their website, seeking out the cause and culprit of the attack. However, there are two sides to […]
2018-10-25 01:24 | |
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Swiss crypto exchange trade. io reported on October 20th that $8 million dollars worth of cryptocurrency was stolen from its cold storage devices by hackers. It is at this point unclear how the funds were withdrawn.
2018-10-24 01:10 | |
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German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.
2018-10-23 20:34 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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Bithumb crypto exchange has for the past few years battled security breaches and hacks resulting to millions of dollars in investor’s funds being stolen. Will the new 50% stake acquisition by BK Global Consortium solve these persistent problems and increase the users of Bithumb exchange further? Bithumb, South Korea’s largest cryptocurrency exchange, sold 50% of […]
2018-10-15 18:51 | |
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Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
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Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.
2018-10-12 15:49 | |
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SpankChain reported Thursday night that a hacker who stole 165 ETH from its payment platform had returned the funds.
2018-10-12 04:45 | |
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Another day, another cryptocurrency hack. Notorious blockchain startup SpankChain has temporarily taken down its adult streaming platform after attackers exploited its smart contracts to steal $38,000 worth of Ethereum.
2018-10-9 17:58 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges.
2018-9-29 05:02 | |
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Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance SEC […]
2018-9-23 17:43 | |
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Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.
2018-9-22 19:33 | |
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While the Japanese cryptocurrency exchange Zaif faces backlash following a Sept. 14 hack, the NEM. io Foundation, known for the NEM blockchain platform and XEM token, has reassured its asset holders that it remains unaffected.
2018-9-22 14:00 | |
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Cryptocurrency–The National Police Agency of Japan has released troubling news on the state of cryptocurrency-related thievery. Despite growing adoption and awareness for the industry throughout 2018, thereby leading to an improvement in security for user funds, the Japanese organization reports crypto-related thefts have cost users more than half a billion dollars.
2018-9-21 04:42 | |
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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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Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.
2018-9-21 19:30 | |
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Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.
2018-9-21 19:18 | |
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The asset is currently trading within a bullish framework that could propel it beyond its previous ATH if the trend materializes. On-chain metrics reveal strong buying interest among market parThe post BNB eyes a new ATH as traders show confidence: Is $800 feasible? appeared first on AMBCrypto.
The best Binance referral code you can find is P8DEY0JB, which will grant you a 10% discount on trading fees for life and also qualify for a 100 USDT cash The post Best Binance Referral Code in 2024: P8DEY0JB – Binance US $100 Sign Up Bonus appeared first on CryptoNinjas.
Binance is the most popular cryptocurrency exchange and the largest by trading volume and has served millions of users.Whether you are new to cryptocurrency trading or familiar with other exchanges, The post Binance Review 2024: Is It Legit? What Are Binance Pros and Cons? appeared first on CryptoNinjas.
BTC has declined by 2.44% over the past 24 hours. Bitcoin's NUPL suggest a potential to a record high of $130k-$160k. Bitcoin [BTC] has struggled to maintain an upward momentum since hittingThe post Could Bitcoin skyrocket to $160k? BTC's NUPL hints at... appeared first on AMBCrypto.
A $100 billion market cap – two crypto giants have reached it, only to fall short of holding on. Does this open the door for their rivals to seize the moment and take the lead? In the crThe post 2 cryptocurrencies to reach a $100 billion market cap in 2025 appeared first on AMBCrypto.
BNB flipped its long-term trendline resistance into support Derivatives data revealed a bullish edge as the price consolidated above its key EMAs After snapping off its long-term trendline rThe post How can BNB traders benefit from its short-term price swings? appeared first on AMBCrypto.
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices.