Theft - Свежие новости [ Фото в новостях ] | |
Singapore man gets 2-year sentence for involvement in $6.9M crypto theft
A Singapore court has sentenced a man to two years in jail for his involvement in a crypto theft that resulted in the loss of assets valued at more than $6.9 million. Man sentenced to 2 years in jail over… дальше »
2026-3-13 08:28 | |
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John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been arrested in Saint Martin following a joint international law enforcement operation, according to the FBI. John Daghita captured in a… дальше »
2026-3-6 09:17 | |
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U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
Bitcoin Magazine U. S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto John Daghita, a U. S. government contractor accused of stealing more than $46 million in crypto from the U. дальше »
2026-3-6 18:49 | |
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U.S. Contractor Arrested In Caribbean Over $46 Million Crypto Theft From U.S. Marshals
A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation. дальше »
2026-3-7 18:21 | |
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South Korea arrests two suspects in $1.5M Bitcoin evidence theft
South Korean authorities have arrested two suspects in connection with the theft of 22 bitcoins that had been held as evidence by the Gangnam Police Station, officials announced on Wednesday. Suspects detained as South Korea police probe disappearance of seized… дальше »
2026-2-26 09:47 | |
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U.S. Treasury sanctions Operation Zero over stolen cyber tools
The U. S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U. дальше »
2026-2-25 10:18 | |
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U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft
Bitcoin Magazine U. S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft The U. S. Treasury sanctioned a Russian network for buying stolen government cyber tools with crypto and reselling them, the first action under the Protecting American Intellectual Property Act. дальше »
2026-2-25 00:48 | |
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IoTeX contains hack, dismisses $4.3M loss concerns
IoTeX reported containing a hack with losses around $2 million, disputing on-chain analyst estimates placing the theft at $4.3 million. The blockchain platform stated it coordinated with exchanges and law enforcement to freeze stolen funds following what it called a… дальше »
2026-2-23 23:48 | |
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Crypto hackers target Trezor and Ledger users in theft campaign
Crypto hackers are sending physical letters impersonating Trezor and Ledger to steal cryptocurrency wallet recovery phrases. The phishing campaign claims recipients must complete mandatory “Authentication Check” or “Transaction Check” procedures. дальше »
2026-2-15 20:45 | |
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SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft”
A US federal judge sentenced Braden John Karony, the former CEO of SafeMoon, to 100 months in prison, following his conviction for fraud tied to the collapse of the once-hyped Solana token. US District Judge Eric Komitee delivered the sentence after hearing emotional victim testimony and forceful arguments from prosecutors, who accused Karony of exploiting The post SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft” appeared first on BeInCrypto. дальше »
2026-2-11 22:32 | |
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Crypto Phishing Losses Jump 200% as Attackers Shift Focus to High-Value Wallets
This trend of high-value theft was punctuated by a separate "address poisoning" incident where a single user lost more than $12 million to a fraudulent lookalike wallet. The post Crypto Phishing Losses Jump 200% as Attackers Shift Focus to High-Value Wallets appeared first on BeInCrypto. дальше »
2026-2-9 21:00 | |
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Crypto theft rebounds in January as CertiK highlights phishing surge
Cryptocurrency theft rebounded sharply in January, with total losses from exploits and scams reaching $370.3 million, according to data from blockchain security firm CertiK. The figure marked the highest monthly total in 11 months and signalled a clear reversal from the relatively lower losses recorded toward the end of last year. January’s total was nearly […] дальше »
2026-2-3 13:33 | |
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Crypto Investor Loses Over $12 Million in Ethereum to ‘Address Poisoning’ Scam
This address poisoning attack follows a similar $50 million theft from last month, showing the increased sophistication of the attackers. The post Crypto Investor Loses Over $12 Million in Ethereum to ‘Address Poisoning’ Scam appeared first on BeInCrypto. дальше »
2026-2-1 16:35 | |
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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »
2026-1-28 20:09 | |
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Circle faces backlash over unfrozen USDC after $3m SwapNet theft
Circle drama: A commentator on X questioned whether the startup would act proactively or require a U.S. court order before freezing stolen assets дальше »
2026-1-27 01:29 | |
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Security of the US government’s $28B Bitcoin reserve threatened after weekend theft reveals flaw
The US government has been trying to execute a historic pivot with its Bitcoin holdings, shifting from a messy, case-by-case inventory of seized crypto into a strategic national reserve for almost a year now. дальше »
2026-1-27 00:25 | |
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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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ZachXBT Alleges $40 Million Crypto Theft From U.S. Government Wallets
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...] дальше »
2026-1-26 19:57 | |
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Rage-Baited Flex Exposes $90M+ In Suspected Theft Tied To U.S. Government Seizure
A bizarre moment of online bravado has unraveled into one of the clearest on-chain exposures of a major crypto threat actor in recent months. A figure known as John, also referred to as “Lick”, was reportedly rage-baited into a live “band for band” wallet flex, a showdown popular in cybercrime circles, ultimately revealing wallets now [...] дальше »
2026-1-24 21:45 | |
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$282M Crypto Theft Exposes Critical Hardware Wallet Social Engineering Vulnerability in 2026
A crypto holder lost $282M in Bitcoin and Litecoin to the social engineering scam, exposing hardware wallet vulnerabilities despite advanced security. дальше »
2026-1-19 23:00 | |
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$282M in Bitcoin and Litecoin stolen in hardware wallet social engineering scam
A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 through a hardware wallet social engineering scam, according to blockchain investigator ZachXBT. The theft occurred around 11 pm UTC and is one of the largest individual… дальше »
2026-1-17 17:00 | |
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ZachXBT uncovers $282M BTC and LTC theft laundered through Monero
ZachXBT reveals a $282M Bitcoin and Litecoin theft that triggered heavy Monero inflows and a sharp XMR price surge. The post ZachXBT uncovers $282M BTC and LTC theft laundered through Monero appeared first on Crypto Briefing. дальше »
2026-1-17 20:47 | |
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2025 Marks Worst Year on Record for Crypto Theft as Losses Exceed $4 Billion
The scale of crypto-related theft reached unprecedented levels in 2025, with losses exceeding $4. 04 billion, according to PeckShield’s annual security report. This escalation underlines the growing sophistication of attacks and the increasing security challenges facing the cryptocurrency industry. дальше »
2026-1-13 15:13 | |
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Truebit exploit erases 99% of token value after 26 million dollar Ether theft
Truebit’s TRU token crashes over 99% after a 26 million dollar Ether exploit, extending a string of major DeFi security breaches despite falling aggregate losses. Truebit acknowledged “an incident of security involving one or more malicious actors” tied to a… дальше »
2026-1-10 14:45 | |
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Notorious Bitcoin Hacker Released Years Early, Credits Trump
Ilya Lichtenstein, the man at the center of the 2016 Bitfinex theft, has been released from federal custody after serving roughly 14 months of a five-year sentence, according to reports. He had been sentenced in November 2024 for a money-laundering conspiracy tied to the theft of about 120,000 bitcoin, one of the largest crypto thefts […] дальше »
2026-1-4 20:00 | |
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Crypto phishing losses plunge 83% to $84M, report finds
Crypto phishing losses plunged 83% to $83.85 million in 2025 from $494 million the previous year, according to a Scam Sniffer report. Victims fell 68% to 106,106 from 332,000 in 2024, with the largest single theft dropping 88.3% to $6.5… дальше »
2026-1-4 18:00 | |
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Low-Value Wallet Drains Spread Quietly Across EVM Chains
A coordinated wave of cryptocurrency theft is unfolding quietly across multiple blockchain networks, targeting everyday users rather than high-profile wallets. While no single incident appears catastrophic on its own, the cumulative impact is becoming increasingly difficult to ignore. дальше »
2026-1-4 21:06 | |
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Crypto hacks dropped by half in 2025, but the data reveals a much deadlier financial threat
This year’s defining security event was not a sophisticated DeFi exploit or a novel protocol failure, but the $1. 46 billion theft from Bybit, a top-tier centralized exchange. That single event, attributed to sophisticated state-sponsored actors, rewrote the narrative of the year. дальше »
2026-1-1 17:25 | |
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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »
2025-12-29 21:45 | |
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Social engineering accounts for majority of crypto TVL exploits in 2025, report shows
Crypto theft and exploits have continued at historically high levels in 2025, with industry data showing more than $2.53 billion in losses linked to exploits this year — and broader theft figures puThe post Social engineering accounts for majority of crypto TVL exploits in 2025, report shows appeared first on AMBCrypto. дальше »
2025-12-27 00:00 | |
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CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft
After a $50M USDT theft via “address poisoning,” CZ urges wallets to auto-block spoofed addresses, hide dust spam, and add stronger send warnings. The post CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft appeared first on Coinspeaker. дальше »
2025-12-26 16:20 | |
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$50M USDT stolen after victim falls for address-poisoning attack
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history. дальше »
2025-12-21 16:45 | |
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700Credit breach exposes 5.8m Americans to identity theft risk
700Credit says a network breach exposed names, Social Security numbers and financial data of 5.8m+ Americans, prompting regulators and law firms to warn of identity theft risks. A data breach at credit reporting firm 700Credit has potentially exposed personal information… дальше »
2025-12-19 17:00 | |
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North Korea stole a record $2 billion in crypto in 2025 — even as hacks declined
North Korea set a new record for crypto theft in 2025, stealing $2.02 billion despite carrying out far fewer attacks than in previous years, according to new data from Chainalysis. The report indThe post North Korea stole a record $2 billion in crypto in 2025 — even as hacks declined appeared first on AMBCrypto. дальше »
2025-12-19 23:45 | |
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ZachXBT tracks 3,670 ETH as Danny Khan arrest ties to Genesis, Kroll hacks
On-chain sleuth ZachXBT traces 3,670 ETH to suspect Danny Khan as Dubai raid, Genesis creditor theft and Kroll SIM swap links surface amid U.S. indictment. British cybercrime suspect Danny Khan, also known online as Danish Zulfiqar, has reportedly been detained… дальше »
2025-12-11 13:09 | |
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Upbit to Raise Cold Wallet Ratio to 99% Amid Liquidity Concerns
South Korea’s largest cryptocurrency exchange, Upbit, announced plans to increase its cold wallet storage ratio to 99%, following a major security breach last month. The announcement comes as part of a comprehensive security overhaul following hackers’ theft of approximately 44. дальше »
2025-12-10 08:02 | |
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22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft
Bitcoin Magazine 22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft Evan Tangeman, 22, pleaded guilty to laundering $3. 5 million for a multi-state social engineering and crypto scheme that stole 4,100 Bitcoin worth $263 million at the time. дальше »
2025-12-10 00:51 | |
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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat
A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy. дальше »
2025-12-6 01:50 | |
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