Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto

2023-11-10 05:00

In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. origin »

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crypto stolen kraken million cryptocurrency crime assists

Источник: bitcoinist.com

crypto stolen → Результатов: 126


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 […]

2018-7-31 12:38


Coinrail Bounces Back After Shutdown, Will Reimburse Stolen Cryptocurrencies

South Korean crypto exchange Coinrail has reopened just over a month after suffering an attack which resulted in the theft of $40 million in cryptocurrencies. The exchange only serves domestic investors but gained worldwide notoriety when it was partially (and perhaps inaccurately) blamed for the mid-June crypto market crash. Coinrail is now offering compensation to […]

2018-7-18 03:51


Coinrail Bounces Back After Shutdown, Will Reimburse Stolen Cryptocurrencies

South Korean crypto exchange Coinrail has reopened just over a month after suffering an attack which resulted in the theft of $40 million in cryptocurrencies. The exchange only serves domestic investors but gained worldwide notoriety when it was partially (and perhaps inaccurately) blamed for the mid-June crypto market crash.

2018-7-17 02:26


Google and Samsung’s Interest Could Make Ledger Europe’s First Crypto Unicorn

Every crypto user wants assurance that their crypto assets are in no danger of being stolen, and this is what has led to Ledger’s unprecedented success. Headquartered in Paris, the startup has been developing crypto management solutions since 2014, and with some infamous crypto heists in recent times reminding people just how prone they are […]

2018-7-14 02:00


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South Korea Exchange Bithumb Stops Withdrawls After Hack

$30 million worth of undisclosed cryptocurrencies has been stolen from Bithumb, one of the largest crypto exchanges in South Korea by trading volume. As it was officially announced the Seoul-based crypto exchange Bithumb had become a victim of a hack and had lost $30 million worth of undisclosed cryptocurrencies. Currently, Bithumb is considered to be

2018-6-20 13:47


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Coinrail Hack See’s Markets Crash As $40 Million Stolen

The markets are down this morning in the wake of an alleged $40 Million hack of South Korean cryptocurrency exchange, Coinrail. Given current political activities within Singapore (the summit involving both the US President and the Leader of North Korea) we did expect the markets to be a little shaky this morning, the current view however is far worse than we expected.

2018-6-11 12:00

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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ”  $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala.

Major Win For Memecoins: SEC Affirms They Typically Do Not Qualify As Securities

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