Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move

2019-6-7 16:30

Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).

At the time, it was the most severe crypto exchange hack

The post Bitcoins Worth $1. 35 Million From 2016 Bitfinex Hack Are on the Move appeared first on Bitcoinist. com.

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Источник: bitcoinist.com

hack bitfinex → Результатов: 34

US DOJ seeking statements about Bitfinex hack despite lack of formal victims

The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders.

2024-11-9 22:00
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US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal.

2024-10-17 15:28
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US government among largest Bitcoin hodlers with over $5B in BTC: Report

The $5-billion estimation is based on three major seizures linked to the Bitfinex hack and Silk Road, meaning the actual holdings could be much larger.

2023-10-16 11:19	Federal Reserve
hack bitfinex major seizures linked silk road

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FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized

Bitfinex lost 119,754 bitcoins in the August 2016 hack The US Justice Department announced… The post FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized appeared first on Coin Journal.

2022-2-9 22:55	USA
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21% of Bitcoins From Bitfinex Hack Have Been Transferred

Blockchain analytics firm Elliptic has studied the flow of funds taken from the $7 billion Bitfinex hack, revealing that only 21% of the total have been moved. The post 21% of Bitcoins From Bitfinex Hack Have Been Transferred appeared first on BeInCrypto.

2021-5-14 14:09
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Bitcoins from 2016 Bitfinex Hack Mysteriously Begin Moving

Crypto transaction tracker Whale Alert tweeted on April 14 that a large amount of Bitcoin linked to the 2016 Bitfinex hack is now on the move. The total sum amounts to over $750 million, though the figure could be larger.

2021-4-15 11:49
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Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today

On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […]

2021-4-15 22:35
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U.S. Government Returns a Fraction of Bitcoins Retrieved From the 2016 Bitfinex Hack

Cryptocurrency exchange Bitfinex announced on Feb. 25 via a blog post that the U. S. government has handed over 27 BTC believed to be the proceeds of a hack in which the exchange lost almost 120,000 Bitcoins in a security breach in August 2016.

2019-2-26 19:29	security
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U.S. Authorities Recover Bitcoin from 2016 Bitfinex Hack

Bitfinex has announced that they will be compensating 5,000 victims of its 2016 hack as it was reported by Reuters on February 25, 2019, that US authorities have recovered some of the bitcoin that was stolen during the hack.

2019-2-26 14:00	United States
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“Clear and Robust Strategy” Nets 0.023% Recovery of Bitfinex’s Hacked Funds (So Far)

According to an official statement published on February 25, 2019, Bitfinex has revealed that the United States government returned 27. 7 BTC (worth about $105,000 USD) to the exchange, as part of restitution for a hack that was effected on the exchange back in 2016.

2019-2-26 02:39	Privacy & security
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US Law Enforcement Returns 27.66 Bitcoin (BTC) Stolen from Bitfinex in 2016

The U. S Government, through its law enforcement agencies, has returned 27. 66270285 Bitcoins to Bitfinex. This amount of is part of the 119,756 BTC stolen from the exchange back in August, 2016.

2019-2-26 23:38	US government
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US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack

Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises.

2019-2-26 21:40	Bitfinex
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US Authorities Recover 28 Bitcoins From Bitfinex Hack

Better late than never. Bitfinex, a major crypto exchange registered in the British Virgin Islands, has announced that U. S. authorities have recovered nearly 28 BTC from an August 2016 security breach and returned the funds to the exchange.

2019-2-26 21:11	crypto exchanges
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Bitfinex Collects 22.7 Bitcoin (BTC) Recovered from Hack

The exchange reported that the US government had managed to seize some of the assets from the 2016 hack, returning 27.66 BTC to its users.

2019-2-26 14:41	News
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US Government Returns Bitcoins Retrieved Following 2016 Bitfinex Hack

Bitfinex has announced that 27 of the bitcoin stolen in a major 2016 hack have been returned after they were retrieved by the U.S. government.

2019-2-25 14:30	Hacks
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US Gov’t Returns Bitcoin Retrieved From 2016 Heist to Bitfinex

Bitfinex has received roughly 28 BTC from U. S. federal law enforcement agencies in a rare example of the U. S. government returning stolen bitcoin that were retrieved from the criminals. $110,000 Retrieved Out of $72 Million The amount totals about $110,000 at today’s prices, which law enforcement managed to retrieve in November 2018.

2019-2-25 13:00	US government
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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.

2019-2-2 01:45
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One Year After the Bitfinex Hack, Cryptocurrency Has Become a More Robust Industry

It has been a very interesting year for cryptocurrency. Wild price fluctuations and regulatory developments have put a brand-new perspective on things. One would almost forget Bitfinex was hacked just over a year ago, forcing the company to issue IOU tokens and reduce user balances.

2018-8-6 16:00
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$ 6,800 ceiling? New anti-shield Bitcoin’s Corrective Rally

Bitcoin rose to a six-day high of $6,580 on Monday on Bitfinex, adding credence to indications that the cryptocurrency could be in for a relief rally. Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this,

2018-6-21 16:19
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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
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Cyber Criminals Are Now Hiding Their Stolen Cryptos 13x Faster, Says Report

A new report unveiled a growing trend of efforts from cybercriminals hiding their stolen cryptocurrencies through different transaction flows. Crystal Blockchain pointed out that since 2019, the volume of stolen bitcoin grew significantly.

Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

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.

Cryptopia Lost Almost a Tenth of Its Assets in January Hack

New Zealand cryptocurrency exchange Cryptopia has published a series of tweets detailing the extent of the losses it suffered during an attack by hackers in January. It said: “We have calculated that worst case 9.

Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack

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.

Bithumb Recovers Nearly Half of its Stolen Funds Thanks to Other Exchanges

Bithumb is one of the largest cryptocurrency exchanges in the world. Its status has attracted a lot of unwanted attention from criminals, culminating in a $31 million hack earlier this month. The company has been working on recovering the money and scored some initial success in this regard.

2019-6-7 16:30

hack bitfinex → Результатов: 34

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