Новости о Stolen Million [ Фото новости ] [ Свежие новости ] | |
Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
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. дальше »
2018-10-13 23:34 | |
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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow
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. дальше »
2018-10-12 15:49 | |
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Hackers Have Stolen Nearly $1 Billion from Cryptocurrency Exchanges, Says Report
A Recent report shows that hackers have stolen almost $1 billion from cryptocurrency exchanges. Details of the Report A CipherTrace report in 2017, showed that hackers stole $266 million worth of virtual currencies. дальше »
2018-10-12 15:43 | |
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Bitcoin and Bitcoin Cash Used on the Dark Web to Buy Stolen Facebook Accounts
The Independent, a media news site, reported Sept. 29 that Facebook, the world’s largest social media network, discovered another embarrassing hack in mid-September, just a few months after the infamous Cambridge Analytica scandal. дальше »
2018-10-8 17:59 | |
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The Hodgetwins, Popular Youtube Celebrities, Experience EOS Crypto Theft Hack of $8,500
YouTubers The CryptoTwins Lost $8,500 After Downloading a Shady EOS Wallet Hackers have purportedly stolen 1,500 EOS ($8,500) from popular YouTubers TheHodgetwins. The pair downloaded a shady cryptocurrency wallet from the iOS App Store, then deposited their EOS into the wallet. дальше »
2018-10-2 21:01 | |
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YouTube stars accuse App Store cryptocurrency wallet of $8,500 theft
Here’s another cautionary tale for blockchain investors. Hackers have purportedly stolen 1,500 EOS ($8,500) from popular YouTubers, the Hodgetwins, after they downloaded a dodgy cryptocurrency wallet from the App Store. дальше »
2018-10-2 18:27 | |
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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
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. дальше »
2018-9-29 05:02 | |
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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency
Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »
2018-9-25 21:30 | |
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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. дальше »
2018-9-24 21:30 | |
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
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. дальше »
2018-9-21 23:45 | |
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Japan Sees Rising Crypto Theft, $540 Million Stolen in First Six Months of 2018
Japan, often fondly referred to as the ‘Land of the Rising Sun’ has this year increasingly become the ‘Land of rising crypto theft,’ with a new report suggesting that the yen equivalent of $540 million has been stolen during the first six months of the year. дальше »
2018-9-21 22:00 | |
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Japanese Cryptocurrency Exchange Platform Zaif Hacked For $60 Million
Zaif, a cryptocurrency exchange service, is the latest victim of an attack by suspected hackers. The Osaka-based platform has reportedly lost cryptocurrencies worth 6. 7 billion yen ($60 million) to the attackers. дальше »
2018-9-20 16:00 | |
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Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack
The continuous news of hacking of cryptocurrency exchanges has grown this year when compared to previous years in the cryptocurrency industry. It started with Coincheck a cryptocurrency exchange in Japan where about $500 million worth of NEM token was stolen and now another cryptocurrency exchange in Japan, Zaif exchange in the news after a hack […] The post Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack appeared first on ZyCrypto. дальше »
2018-9-20 13:43 | |
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Japanese cryptocurrency exchange Zaif attacked by hackers, $60 million stolen
Cybercriminals attacked the Japanese cryptocurrency exchange Zaif and withdrew various cryptocurrencies worth several billion Japanese yen. Zaif promises to reimburse all losses to its customers, trading operations are suspended. дальше »
2018-9-21 12:41 | |
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$60 Million Bitcoin And Bitcoin Cash Stolen In Latest Japanese Exchange Hack
Japan, the home of cryptocurrency, or is it now the home of the cryptocurrency hack? Although Japan now has some of the tightest regulations surrounding the operations of cryptocurrency exchanges, it seems these regulations haven’t been enough to stop yet another devastating hack take place, this time, seeing around $60 million stolen in Bitcoin, Bitcoin Cash and MonaCoin from Tech Bureau owned Zaif. дальше »
2018-9-20 12:30 | |
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Japan lost over $540M in cryptocurrency hacks in first half of 2018
Hackers have swiped over $540 million (60 billion Yen) worth of cryptocurrency from Japanese netizens over the first six months of 2018. On September 20, Japan’s National Police Agency revealed the number of cryptocurrency-related reported incidents rose to 158 – triple the amount of incidents over the same period last year, local outlet The Asahi Shimbun reports. дальше »
2018-9-20 11:47 | |
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Japanese Regulated Exchange Zaif Hacked – Nearly 6000 BTC Stolen
Japanese government-approved cryptocurrency exchange Zaif has confirmed that it has been hacked. After a preliminary investigation, the exchange says at least 5,966 BTC have been stolen, with an estimated total damage of $60 million. дальше »
2018-9-20 10:25 | |
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
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Iceland’s Biggest Crypto Mining Heist Sees 7 People Charged For Crimes Totalling Over $2 Million Stolen
Seven People Charged for Crimes Against Iceland’s Mining Facility, Amounting to Over $871,000 The mining facilities in Iceland recently experienced a major heist involving conspiracy, burglary, and theft. дальше »
2018-9-11 16:36 | |
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Iceland’s ‘Big Bitcoin Heist’: Suspects Charged With Over $2M in Stolen Mining Rigs
Police in Iceland charged seven individuals for conspiracy, burglary, and theft for stealing from the region’s mining facilities. Iceland prosecutors are charging the suspects with over $871,000 in stolen goods, but the group of individuals are also being sued for $1. дальше »
2018-9-11 23:15 | |
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Bittrex Cryptocurrency Exchange Threatens Bitcoin Gold Delisting After $18 Million Stolen
Projects like TRON (TRX) have had a positive 2018; innovations, acquisitions, and public approval will ensure that for a company. Bitcoin Gold (BTG), a fork of the Bitcoin (BTC) blockchain, however, has seen the inverse. дальше »
2018-9-6 00:17 | |
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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »
2018-9-5 21:47 | |
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Bittrex Lash Out At Bitcoin Gold After BTG Refuse To Pay Hack Compensation
Popular cryptocurrency exchange Bittrex have announced that they will be delisting Bitcoin Gold (BTG) and all BTG trading pairs after the team behind BTG refused to pay out compensation to Bittrex who suffered as a result of hacks that took place on the BTG network in May 2018. дальше »
2018-9-4 15:30 | |
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Exploited Data, Stolen Money and Advertiser Power: The Internet Needs a Change
In 2017, almost 500 cases of data breaches were reported, totaling to just under 900 million cases of stolen… The post Exploited Data, Stolen Money and Advertiser Power: The Internet Needs a Change appeared first on Invest In Blockchain. дальше »
2018-9-4 11:12 | |
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Gold Finger: Bittrex Delists BTG In Bitter Compensation Fight
Bittrex is all set to delist Bitcoin Gold (BTG) thanks to a series of hacks that total more than $20 million in stolen funds. Bitcoin Gold is a hard fork of Bitcoin and it has gone through the wars of late. дальше »
2018-9-4 00:54 | |
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Major cryptocurrency exchange delists Bitcoin Gold following $18M hack
The threat of attack is very real for upstart cryptocurrency projects. Bitcoin Gold, a popular hard fork of Bitcoin, is set to be delisted from cryptocurrency exchange Bittrex. The reason for the removal is that the currency has suffered a series of debilitating heists that netted thieves over $20 million in stolen funds. дальше »
2018-9-4 17:21 | |
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Team McAfee Offering Rewards For Information Surrounding $100 Million Crypto Theft Committed by Employee
Chief Executive Officer Jimmy Watson of Team McAfee took to the Internet today to announce that an accountant for Team Mcafee has reportedly stolen up to $100 million dollars in cryptocurrency. дальше »
2018-8-26 21:12 | |
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Mt Gox Announces Commencement of Civil Rehabilitation Proceedings
Back in February of 2014, the world’s largest and most accessible Bitcoin exchange at the time, Mt. Gox, had nearly a million Bitcoins stolen between its own holdings and those of its customers. Nearly half a decade later, Mt. дальше »
2018-8-24 21:00 | |
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Three Suspects in China’s Biggest $87 Million Cryptocurrency Heist Arrested By Police
Chinese police have recently arrested three men for hacking and stealing 600 million yuan ($87 million) in cryptocurrencies. According to the South China Morning Post, the Xian Police officers stated on Saturday, August 18, 2018, that when it came to cryptocurrency criminal investigations in China, this was the largest number of stolen cryptocurrencies in the nation. дальше »
2018-8-21 16:00 | |
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Kaspersky’s Report Claims $2.3 Million Stolen by Cryptocurrency Scammers in Q2 2018
A new report released by Kaspersky Labs claims that the mammoth amount of $2. 3 million was lost in crypto scams in the second quarter of this year, and cybercriminals are responsible for it. The Moscow-based antivirus and security firm further reveals in its report titled “Spam and Phishing in Q2 2018” that it was successful in […] Kaspersky’s Report Claims $2. дальше »
2018-8-18 15:19 | |
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AT&T sued for $240 million over stolen Cryptocurrency
Tech entrepreneur and cryptocurrency investor Michael Terpin is suing AT&T for $240 million over cryptocurrency that was stolen from his account. Terpin is well known in the cryptocurrency community as is the founder and CEO of Transform Group, a blockchain and ICO public relations and strategic advisory firm. дальше »
2018-8-17 03:33 | |
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Dogecoin (DOGE) Founder Weighs In On Alleged AT&T Linked $23.8 million Crypto Theft
Dogecoin (DOGE) founder, Jackson Palmer, has weighed in on an alleged cryptocurrency theft linked to internationally recognized telecommunications company AT&T, saying it is surprising cryptocurrency millionaires are falling prey to the same technology they are advocating. дальше »
2018-8-16 17:48 | |
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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen
Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T. дальше »
2018-8-15 21:11 | |
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ICO Exit Scams Have Cost Investors Nearly $100 Million
ICO exit scams have become a clear and present danger to the integrity of the cryptocurrency crowdsale paradigm. The prevalence of pump and dump ICO schemes threaten to scuttle the belief once held by investors in the potential of ICO token investments. дальше »
2018-8-14 21:00 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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Cryptocurrency exit scams have conned people out of almost $100M
Almost $100 million in cryptocurrency has been stolen by exit scammers, as ICO tokens continue to plummet in value. Indeed, the figures suggest that ICO scams over the last two years total at least $96. дальше »
2018-8-13 16:40 | |
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How Arilot CTO Outsmarted his Bitcoin Hot Wallet Hackers and Reclaimed a Million in Funds
Daniel Yavorovych, the CTO and co-founder of Arilot, managed to do what a lot of investors that had their money stolen from hackers would want to: retrieve his money back. He then explained how it was possible to save the funds that have been previously stolen by hackers from a hot wallet. According to the […] дальше »
2018-8-10 00:28 | |
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How to Outwit Hackers: Arilot CTO Managed to Retake a Stolen Million
Daniel Yavorovych, Arilot CO-Founder & CTO, explained how it is possible to save the funds that were stolen by hackers from one's hot wallet. The post How to Outwit Hackers: Arilot CTO Managed to Retake a Stolen Million appeared first on CoinSpeaker. дальше »
2018-8-9 12:19 | |
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Story about how Arilot Managed to Save a Stolen Million
Daniel Yavorovych, Arilot CO-Founder & CTO, has told how it is possible to save the funds that were stolen by hackers from your hot wallet. The post Story about how Arilot Managed to Save a Stolen Million appeared first on CoinSpeaker. дальше »
2018-8-9 12:19 | |
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Sky Mining CEO Fleas To The US With $35 Million In Assets
A Vietnamese CEO working for a cryptocurrency mining company has stolen $35 million worth of company and investor assets and fled the country. Le Mihn Tam went underground on Monday last week and hasn’t been seen since. дальше »
2018-8-1 11:18 | |
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Coinfirm Reports $542+ Million Stolen From Crypto Wallets, Offers User Protection Service
Over $500 Million Stolen: Coinfirm Creates Solution Against Rising Theft from Crypto Wallet. Coinfirm, a global blockchain regtech leader, has created technological solutions to identify where were monies stolen from crypto wallet are transferred to, a solution that will potentially minimize the rise of stolen crypto assets. In the first quarter of 2018 the estimated […] дальше »
2018-7-31 12:38 | |
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Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds after Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
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Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds After Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
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