Crypto companies, defi lost $266m to hackers in July

2024-8-2 13:06

In July 2024, the cryptocurrency sector suffered a series of devastating attacks, culminating in losses amounting to approximately $266 million. Blockchain research firm PeckShield revealed in an X post on Aug.

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Источник: btcmanager.com

july million → Результатов: 126

July sees surge in crypto hacks, $266 million lost in 16 major breaches

The cryptocurrency sector faced a significant security crisis in July 2024, as hackers orchestrated 16 major breaches that resulted in approximately $266 million in stolen assets. This dramatic spike in thefts highlights a concerning trend, with July’s losses surpassing June’s $176 million across 20 incidents.

2024-8-2 18:11	Wazirx
july million major breaches 266 thefts highlights

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Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database

A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.

2019-8-7 23:12	SEC
financial database crime law case unified services

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$524 million Bitcoin withdrawn from BitMEX in July

Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate.

2019-8-6 16:32	BitMex
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Japan’s BitPoint resumes trading services weeks after major hack cost exchange $28 million

Following a major hack in the month of July, Japanese cryptocurrency exchange, BitPoint, had closed down its services to prevent loss to wallets. The exchange is back in the news after it announced the resumption of its services, assuring everyone that proper safety precautions had been implemented.

2019-8-6 15:00	litecoin
services exchange major bitpoint hack had million

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Bitmex Outflows Hit Record in July Exceeding $500M Amid CFTC Probe

Outflows on BitMEX, the second top crypto exchange by reported trading volume to date, exceed $500 million in July

2019-8-6 16:06	Nouriel Roubini
bitmex july outflows reported trading exchange volume

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BitMEX Shed $524 Million In ‘Worst Month’ July: Data

Bitcoin derivatives giant BitMEX continues to feel the pressure this week as data shows July delivered its worst performance in history. BitMEX $524 Million Lighter In July As Blockchain intelligence resource Token Analyst reported, BitMEX saw over half a billion dollars leave its platform last month.

2019-8-5 13:00	BitMex
bitmex july million data 524 month worst

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Jeff Bezos Sold $1.8 Billion in Amazon Stock in Last 3 Days of July

Amazon founder Jeff Bezos sold almost 1 million Amazon shares worth $1. 8 billion in the last three days of July 2019. The sales reduced Bezos’ stake in Amazon to about $110 billion. According to an SEC filing, Bezos sold 960,000 Amazon shares for $1,900 a share from July 29 to July 31 in three separate […] The post Jeff Bezos Sold $1.

2019-8-2 22:30	Jeff Bezos
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Google Play hosted 205 harmful apps with over 32M installs last month alone

It seems Google is losing the battle against sketchy Android software big time. The company hosted over 205 harmful apps on the Play store in July only. The kicker: these apps were downloaded over 32 million times in total in the past month alone.

2019-8-1 17:26	security
google apps play software alone fake month

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Binance Coin did great in Q2 despite $40M exchange hack – here’s what happened

Binance Coin (BNB) is one of the newest cryptocurrencies on the block. It comes from one of the world’s largest virtual currency exchanges of the same name, Binance. The token launched in July 2017 as an ERC20 token based on the Ethereum blockchain, raising over $15 million in an initial coin offering (ICO).

2019-8-1 14:34	hard fork
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Russia’s S7 Airlines Ticketing Platform Processes Over $1 Million In Sales via Blockchain During July

The blockchain is here to bring us the future. S7 Airlines, a major aviation company that is a part of the Oneworld alliance, has recently revealed to the media that it was able to process $1 million USD in its new blockchain payment system during the month of July. This made July the best month […]

2019-8-1 00:13	Announcements
blockchain july month million airlines able process

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Airline’s Blockchain Ticketing Platform Sees $1 Million in July Sales

Russia's second largest airline is touting the benefits of blockchain after a ticketing platform it developed raked in over $1 million in a month.

2019-7-31 14:30
million airline platform ticketing blockchain month benefits

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Bitcoin whale moves $468 million crypto-fortune for less than $400

A cryptocurrency whale has moved a groin-thumping Bitcoin fortune worth $468. 5 million — and they paid just a few hundred bucks for the pleasure. 49,756 #BTC (468,491,827 USD) transferred from unknown wallet to unknown wallet Tx: https://t.

2019-7-29 17:33	hard fork
bitcoin 468 whale million unknown alert hundred

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BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US

Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities.

2019-7-29 14:29	Mt Gox
vinnik btc-e exchange million alexander sued 100

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Bitpanda surpasses 1 million users milestone

The Vienna based fintech Bitpanda continues to grow. Ahead of the launch of the Bitpanda Global Exchange, the trading platform has surpassed 1 million users. Vienna, 25th of July 2019 – Since the launch of their cryptocurrency broker platform in 2014, the Bitpanda community has been growing steadily.

2019-7-27 11:05	Sponsored
bitpanda users million launch platform milestone vienna

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Silk Road site admin extradited to US hit with 78-month prison sentence

Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014.

2019-7-26 17:35	hard fork
web road silk dark extradited irish prison

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How Government Agencies Make Criminals of Crypto Traders

A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.

2019-7-26 07:45
bitcoin traders agencies make criminals government crypto

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BitTorrent founder accuses Justin Sun of failed payment in TRON Foundation’s $140 million acquisition

BitTorrent founder Bram Cohen publicly accused Justin Sun of not making the final payment on the TRON Foundation’s $140 million acquisition of BitTorrent, Inc. Anybody know if Justin Sun is hard up for cash? He isn't letting the last payment for BitTorrent get out of escrow.

2019-7-26 04:08	Tron
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Bitpanda Hits New Milestone – User Base Exceeds One Million

2019-7-26 21:34	Sponsored
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CME Traded 2 Million Bitcoin Futures Contracts Since Launch

The Chicago Mercantile Exchange Group claims it has hosted trading of over 2 million bitcoin futures contracts with $70 billion worth of volume since inception. The derivatives marketplace said in a tweet Wednesday that it traded over 2 million contracts – which equals more than 10 million bitcoins – from December 2017 until July 21.

2019-7-25 20:12
million bitcoin contracts futures traded cme launch

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Japanese exchange Bitpoint will repay customers after crypto hack

On July 14, Bitpoint Japan, a cryptocurrency exchange operated by Remixpoint, reported that crypto assets valued at about JPY 3.02 billion ( USD 28 million) had been stolen.

2019-7-24 22:00	BNC insights
crypto bitpoint exchange jpy valued assets billion

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$280 Million Real Estate-backed Tokenized Bonds to Be Issued to Investors Worldwide

Fundament, a blockchain firm focused on developing products for the real estate industry, has reportedly obtained approval for issuing a crypto token-backed bond to individual traders and investors. The Berlin-headquartered company announced on July 23,.

2019-7-23 16:18
investors real issued 280 worldwide tokenized estate-backed

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Coinbase Adds 5 Million Users in 10 Months, Bulls Returning?

San Francisco-based cryptocurrency exchange Coinbase signed up 5 million new users in the last ten months, according to reports. America’s largest cryptocurrency trading portal detailed its upside in a document.

2019-7-23 22:05	Coinbase
million users months coinbase exchange had cryptocurrency

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XRP Continues To Expand Despite Negativity Over the Ripple Coin Price

During July, XRP ahs outperform both Ethereum (ETH) and Bitcoin (BTC) in terms of the numbers of transactions processed by the network. According to data provided by BitInfoCharts, the XRP Ledger registered more than 1.

2019-7-22 23:52	Ripple (XRP)
xrp transactions bitcoin ethereum july processed provided

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9 million XRP makes its way to Bitstamp exchange from an unknown wallet

XRP had been the highest transacted cryptocurrency in the past 24 hours, leaving Bitcoin and Ethereum far behind in the competition. Whale Alert, the tracker of large cryptocurrency transactions alerted the community of a large XRP movement.

2019-7-21 12:30	News
xrp unknown wallet exchange bitstamp million large

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Notorious Israeli Crypto Criminal Dragged to Court

Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.

2019-7-19 01:00	Israel
israeli million bitcoin notorious hacker per source

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Binance to Give Away 9.5 Million Stellar [XLM] in Initial Staking Reward Airdrop

It’s good news for XLM holders as Binance declares its intention to support the crypto as one of the coins on its staking list. Starting July 20, 2019, Binance exchange will give out staking rewards to customers with XLM in their accounts.

2019-7-18 21:23	XLM
binance staking xlm stellar give reward million

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Reddit Co-Founder Ohanian Leads Seed Round for Blockchain Gaming Startup Horizon

According to a post published July 17, 2019 on BusinessWire, the video game studio and blockchain infrastructure company Horizon Blockchain Games (Horizon) raised $3. 75 million in a seed round, led by Reddit co-founder Alexis Ohanian’s venture fund, Initialized, with participation from Golden Ventures, Polychain, Coinbase, Digital Currency Group, and Inovia Capital.

2019-7-18 19:00
blockchain horizon reddit co-founder round seed ohanian

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Crypto Enthusiast, Alexis Ohanian of Reddit, Leads $3.75 Million Round in Horizon Games

Horizon Games on July 17 revealed that Alexis Ohanian, the co-founder of Reddit and husband of lawn tennis great Serena Williams is leading the raise of $3. 75 million in seed funding to take on ‘’Magic: The Gathering’’ and Hearthstone.

2019-7-18 00:03	Announcements
games ohanian funding horizon reddit alexis million

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Find out how long until John McAfee must eat his own dick (cos Bitcoin)

Two years have passed since cybersecurity wild-man John McAfee first told the world he would eat his own dick if his Bitcoin price prediction didn’t come true — and things still aren’t looking good.

2019-7-17 17:32	hard fork
bitcoin eat dick mcafee john model still

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Polychain Capital Leads $7 Million Seed Round for Trading Desk Altonomy

Polychain Capital, founded by renowned cryptocurrency investor Olaf Carlson-Wee, has taken the lead on a $7 million investment round in Altonomy, a trading desk and market maker for digital assets, as per a press release, July 15, 2019.

2019-7-16 19:00
polychain investment altonomy cryptocurrency desk million capital

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Hackers breached Bulgaria’s tax agency and leaked the data of 5M people

Bulgaria has suffered what has been described as the biggest data leak in its history. The stolen data, which hackers emailed to local media on July 15, originates from the country’s tax reporting service – the National Revenue Agency (NRA).

2019-7-16 15:40	security
data bulgaria agency local revenue national million

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Japan’s Bitpoint Exchange Recovers Stolen Cryptos

Bitpoint, a Japan-based Bitcoin trading venue that suffered a 3. 5 billion yen ($32 million) heist last week, has reportedly found over 250 million yen ($2. 3 million) of the stolen digital assets, bringing down the total sum of lost cryptocurrencies to $28 million, reports local news source, The Mainichi on July 14, 2019.

2019-7-16 23:00	Japan
million bitpoint bitcoin stolen yen cuts 2019

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New York City College Struck by Ransomware, $1.9 Million in Bitcoin Demanded

Munroe College in Manhattan has been hit by a ransomware attack that has shut down the college’s computer systems. The hackers are demanding 170 bitcoin (BTC), which is roughly $1. 9 million. The malware infection came to light on the morning of July 10, but the specifications of the infection are still largely unknown, as reportedRead MoreRead More.

2019-7-15 13:00	security
bitcoin college million ransomware infection unknown still

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BiKi.com Compares Favorably Against Top Exchanges Binance, OKEx and Huobi

15th July, Singapore, Singapore – The numbers are in and fast-growing exchange BiKi. com is proving it is no flash in the pan. According to official reports, BiKi. com’s revenue figures in the second quarter exceeded USD 15 million, which is a 500% increase when compared to figures from the first quarter.

2019-7-15 10:21	Press releases
biki against figures binance compares favorably quarter

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‘Still Positive About $1 Million Bitcoin Price By 2020 End’: John McAfee

Bears showed up en masse to administer a proper beatdown to Bitcoin price today. Where do we go from here? Big Players Orchestrate a ShakeOut On Sunday bears launched a coordinated assault on Bitcoin price which resulted in the price dropping below $10,000 for the first time since July 2.

2019-7-15 08:07	John McAfee
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Fundstrat’s Tom Lee Says Trump Blasting Bitcoin Via Twitter Will Push Price To $40,000 BTC/USD

On July 11, US President Donald Trump gave 61.9 million people exposure to Bitcoin and cryptocurrencies. Though, it might not be positive, yet, it’s a start. Awareness, curiosity, knowledge, and maybe acceptance will make its way to not only Trump's audience of million people but all over the world. This is basically the validation of […]

2019-7-13 19:03
trump people million bitcoin knowledge maybe acceptance

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Set To Reach New Highs, Binance Burns $25 Million Worth Of BNB Tokens

Binance, the current biggest cryptocurrency exchange announced their quarterly burn. This is the destruction of the exchange’s Binance coin (BNB) tokens. So this July 12, 808,888 BNB Tokens worth over $25 million were burned, Tokens that Binance says were allocated only for the Binance Team and not any tokens that belonged to private users.

2019-7-13 11:18	BNB
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Ex-Hollywood Exec Indicted for Stealing and Pumping $22 Million into Bitcoin

Dennis Blieden, a former executive at StyleHaul Inc. , a marketing services, media, and technology firm that represents influencers on YouTube and Instagram, has been arrested for embezzling $22 million from the company.

2019-7-13 23:00
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SEC Gives Reg A+ qualification for Ethereum-based Token

On July 11, 2019, Props, an Ethereum-based blockchain token announced that it has qualified under Reg A+ by the U. S. Securities and Exchange Commission (SEC). Props is the second consumer-facing crypto token qualified by the SEC after Blockstack earlier this week.

2019-7-13 22:57	Regulations
sec token props streaming blockchain reg qualified

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Bitpoint Hack: Japan Still Most Affected By Crypto Heists

Japanese cryptocurrency exchange Bitpoint, owned by Remixpoint, halted all operations on Friday, July 12. The exchange lost $32 million worth of cryptocurrency in a hack. Bitpoint Clients Lose $22.

2019-7-12 17:00	Japan
crypto bitpoint cryptocurrency exchange japan hack lost

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Bitpoint Crypto Exchange Discontinues Service as Hackers Abscond with $32 Million in XRP, Bitcoin

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	xrp news
bitpoint exchange million bitcoin xrp hack discontinues

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Blockstack Will Raise Capital through the First Ever Regulated Token Offering

The United States SEC has given Blockstack clearance to raise capital under Regulation A+, an alternative method to IPO’s for growing businesses to facilitate a capital raise. The offering will be for $28 million and goes public on July 11, as reported by Wall Street Journal, on July 10, 2019.

2019-7-11 14:06	ICO
capital raise blockstack july offering 2019 big

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Bitpanda Raises €10 Million in Private Sale for Its Coin BEST and Launches Public Sale

Vienna, 9th of July 2019 – Vienna-based fintech Bitpanda have today launched the public sale of their own ecosystem token. BEST (Bitpanda Ecosystem Token) is the coin of the globally expanding investment platform, Bitpanda.

2019-7-10 10:14	Press releases
sale bitpanda best public coin ecosystem token

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Binance Hackers Move $8 Million Worth of Bitcoin

Binance hackers are moving stolen funds from the recent Binance hack. Two transactions coming from one of the hacker’s wallet were tracked on July 8, 2019. The transactions had a combined value of over $8 million – nearly 10 percent of the digital loot.

2019-7-10 23:00
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$16 Million Worth Bitcoin Missing as Exchange Quits Business

A Poland-based Bitcoin exchange has abruptly shut down operations, taking away the cryptocurrency funds of thousands of users alongside. BitMarket announced on Monday that it ran out of liquidity on July 8, which prompted them to cease their operations for an indefinite period.

2019-7-10 20:17	Cryptocurrency Exchange
exchange bitcoin operations users business quits missing

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Around The Blockchain With Jeff And Dave – July 9, 2019

John McAfee is helping Cuba with a Cuba-backed cryptocurrency, the ECB President wants to regulate Bitcoin, six Amazing ways to get Bitcoin, but only one is safe. We also interview GitCoin founder and CEO Kevin Owocki who talks about the over $1.

2019-7-9 16:30	Podcast
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Bitpanda raises €10 million in private sale for its coin BEST and launches public sale

Vienna, 9th of July 2019 – Vienna-based fintech Bitpanda has today launched the public sale of their own ecosystem token. BEST (Bitpanda Ecosystem Token) is the coin of the globally expanding investment platform, Bitpanda.

2019-7-9 16:00	pr
sale bitpanda best public coin ecosystem token

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Binance Hack: $8 Million in Bitcoin Moves As Price Hits $12K

The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.

2019-7-9 07:27
binance bitcoin million btc price move exchange

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Ripple’s Incubation Arm Invests $500 Million in XRP-Based Projects

Xpring, the incubation and investment arm of Ripple, the distributed ledger technology (DLT) project in charge of the XRP altcoin, has hinted that it has invested $500 million in over 20 startups. Each of the small businesses is using Ripple’s platforms and products to grow the decentralized ecosystem, reports Finance Magnates’ report on July 4,Read MoreRead More.

2019-7-5 21:00	XRP
ripple million 500 incubation arm report moreread

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WazirX to restart trading and share revenue to pay back victims of $235m hack

WazirX plans to restart trading alongside new features, a recovery token, and a decentralized exchange to make creditors whole. Speaking at the company’s fourth town hall session on YouTube, WazirX co-founder Nischal Shetty disclosed plans to airdrop “recovery tokens” to…

Coinbase and Binance accused of charging hefty fees to list new projects

Coinbase and Binance are amidst an ongoing controversy over their listing fees.

Hacked WazirX Users Take Legal Action – Class-Action Lawsuit In The Works

The victims of the WazirX hack last July 2024 are now planning a class-action lawsuit. According to multiple sources, a group of victims is finalizing the plans to sue India’s largest crypto exchange to recover more than $600,000 in crypto assets.

WazirX reveals 40% customer assets held on third-party exchanges amid transparency push

Indian crypto exchange WazirX has disclosed its proof-of-reserves (PoR) report, showing that over 40% of customer assets are stored on third-party exchanges, according to an Oct. 25 statement. The exchange said its PoR dashboard aims to promote transparency by enabling independent verification of its wallet addresses, which include the precise holdings for each asset.

WazirX seeks new custodian partner with insurance for funds

Crypto exchange WazirX is searching for a new custodian that can offer insurance for user funds, aiming to enhance security and minimize risk. Indian cryptocurrency exchange WazirX is actively seeking a new custodian partner that can provide insurance for user…

India’s officials probe crypto exchange WazirX over $235m hack: report

Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to…

Crypto phishing scammers targeted over 10,000 victims in September

More than $46 million was lost to crypto phishing scams in September, with over 10,000 victims affected.

2024-8-2 13:06

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