Thefts - Свежие новости [ Фото в новостях ] | |
Exchange Hacks Are On The Decline, Bank Says
Exchange hacks are the biggest threats to crypto holders, as Binance users were recently reminded. But digital thieves are finding fewer opportunities to steal cryptocurrencies from investors and exchanges, according to a new report from a Liechtenstein bank. дальше »
2019-8-10 17:53 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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Centuries-Old Austrian State Printing House Launches Hardware Crypto Wallet
Coinspeaker Centuries-Old Austrian State Printing House Launches Hardware Crypto WalletWith increasing cases of cryptocurrency-related thefts, scams, and frauds, there's an immediate demand for reliable storage solutions. дальше »
2019-7-29 17:14 | |
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Crypto Asset Thefts Top $1.2 Billion in Q1 2019, Report States
According to a report by US blockchain forensics firm CipherTrace, crypto asset exchange platforms have already lost $1. 2 billion in the first three months of 2019. This represents a substantial increase from last year. дальше »
2019-7-24 00:00 | |
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Is Lightning Network’s ‘Justice’ stern enough for thefts that occur on Bitcoin’s 2nd layer solution?
Lightning Network, is so far, the best second layer solution that Bitcoin has witnessed in a very long time. BitMEX Research’s third article on LN dives deep into the punishment system for premature and non-informed closure of nodes. дальше »
2019-7-16 21:45 | |
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Increasing prices of cryptos followed by flurry of scams
As the prices of cryptocurrencies soar high, the number of scams around the coins has also seen a drastic increase. Binance, the largest cryptocurrency exchange in the world through their academy program tried to spread some awareness about the crypto thefts taking place in the space. дальше »
2019-6-24 04:30 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Cryptocurrency market’s future will be more regulated and safer, claims Bitcoin [BTC] proponent Mike Novogratz
As the crypto world recovers from the hot wallet hack of Binance, where 7,000 BTCs were stolen, a famous proponent of Bitcoin [BTC] has come forward and said that such thefts are bad for the entire crypto ecosystem. дальше »
2019-5-10 23:30 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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$1.2 Billion Lost to Cryptocurrency Thefts and Scams in Q1 2019
According to a report released by CipherTrace on May 1, 2019, the losses related to cryptocurrency thefts and frauds have climbed over $1. 2 billion in the first quarter of the year. Losses Are Estimated to Be Much Higher Despite the crypto and blockchain industry decelerating as compared to 2018, the scams and thefts haven’t stalled. дальше »
2019-5-1 21:00 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion
By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1. дальше »
2019-5-1 15:13 | |
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Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin
A 21-year-old man in the US, who is credited with being one of the first people in the country to be convicted of stealing cryptocurrency by hacking a victim’s mobile phone, has been sentenced to 10 years in jail. дальше »
2019-4-23 10:24 | |
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Kim Jong-un is Masterminding Crypto Thefts to Fund Nukes: Report
North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired. дальше »
2019-4-3 16:27 | |
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MyEtherWallet Introduces New KYC Checks
The most popular Ethereum wallet is pushing back hard against online thefts. MyEtherWallet has introduced a novel set of KYC requirements, allowing the browser-based wallet to better know their customers through “really, really personal” questions, including their favorite vacation destinations and what customers are up to later in the evening. дальше »
2019-4-1 14:28 | |
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The Recent $7.7m EOS Theft can Make the Ecosystem Better
In the cryptocurrency world, stealing funds is nothing new under the sun whatsoever. While most of these thefts involve hacking exchanges or scamming users, it seems the recent $7. 7m worth of EOS theft is a bit different. дальше »
2019-2-27 12:06 | |
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Establishing a Trustworthy Environment: Blockshow Opens Pre-Registration
As blockchain technology celebrates its tenth year, it is clear the ecosystem has evolved significantly. Nefarious activity has long tarnished the sector, from those who favored bitcoin’s anonymity in illicit online marketplaces through to high-profile thefts from exchanges. дальше »
2019-2-26 08:46 | |
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BIG Blockchain Intelligence Group launches center to notify on crypto thefts
BIG Blockchain Intelligence Group (BIG), a developer, and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, announced today it has launched the Crypto Fusion Center (CFC) to serve as a community resource dedicated to fighting the criminal use of... Source дальше »
2019-2-19 17:24 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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Crypto Thefts, Scams On The Rise Finds New Research
Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report. дальше »
2019-2-2 15:11 | |
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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. дальше »
2019-2-2 01:45 | |
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CipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
CryptoNinjas New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1. 7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump. дальше »
2019-1-30 00:55 | |
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How Hackers Stole $1.7 Billion in Crypto in 2018 Using Complex Strategies
While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled by a number of high-profile cryptocurrency exchange hacks. дальше »
2019-1-29 23:00 | |
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Two Specific Hacker Groups Found Responsible for $1 Billion in Crypto Thefts, Still Actively Hunting
Chainalysis, a blockchain analytics company, recently created a report on the cryptocurrency scams that are in the marketplace. The Wall Street Journal recently reported on this report, which indicated that there are two hacker groups that are believed to have stolen $1 billion in cryptocurrency. дальше »
2019-1-29 23:40 | |
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Almost $1 Million Stolen in Phishing Attack on Electrum Wallet
Popular cryptocurrency wallet Electrum is in the midst of an ongoing hack which saw almost $1 million in Bitcoin stolen so far, Reddit users discovered on December 27, 2018. 250 BTC Stolen in Electrum Wallet Hack It seems that hackers aren’t lying idle during Christmas time, as a popular cryptocurrency wallet has reportedly experienced one of the largest thefts of. дальше »
2018-12-30 00:00 | |
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The Scams Of 2018: Crypto Thefts And Hacks That The Community Forgot
The Scams Of 2018: Crypto Thefts And Hacks That The Community Forgot In a year that was plagued with hacking attempts, phishing, and malware attacks, it is hard to remember everything. The crypto industry had so many difficulties, but the writers at the Hard Fork decided to bring to light some of the scams that […] дальше »
2018-12-28 04:21 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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Moonday Mornings: AT&T and T-Mobile sued by victims of sim-swap cryptocurrency thefts
With the nights drawing in, we’re officially in hibernation mode now, so we spent most of the weekend in bed hiding from the wind and rain. But it was all in vain, and now it’s Moonday again. Here’s this weekend’s round-up of top cryptocurrency and blockchain news you need to know about: 1. дальше »
2018-11-12 12:47 | |
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Evaluating Mainstream Medias’ Cryptocurrency Related Crimes And Frauds Coverage
If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […] дальше »
2018-11-7 12:24 | |
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Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft
Crypto crime is a major focus of the mainstream business press. And to be fair, the blockchain space has had more than its share of anonymous thefts for vast sums of money. But nowhere near as many as the legacy banking system, which often demonstrates breathtaking audacity in how it flouts the law or fails […] The post Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft appeared first on Crypto Briefing. дальше »
2018-11-3 19:27 | |
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Startling Data From Blokt Reveals More Than 6% of Bitcoin Supply Stolen
Many reports have cited the numerous cryptocurrency thefts over the past few years, but now the number of stolen cryptocurrencies in relation to their total issued circulation has been put into a league table. дальше »
2018-11-1 15:39 | |
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Australian Woman Steals $450,000 Worth of Ripple [XRP]
A 23-year-old Australian woman was charged with stealing $450,000 worth of Ripple (XRP). According to Business Insider Australia’s article published on October 25, 2018, the stolen Ripple is considered one of Australia’s largest cryptocurrency thefts. дальше »
2018-10-26 16:29 | |
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CipherTrace Releases Report Exposing Close to $1 Billion Stolen in Crypto Hacks During 2018
The first nine months of 2018 have proven to be a fluctuating time for the cryptocurrency world. While many people are focusing on the way that the prices have been moving for their favorite tokens, they may not have realized how many hacks and thefts have taken place. A new document from CipherTrace reveals many […] дальше »
2018-10-11 21:53 | |
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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million. дальше »
2018-10-11 01:15 | |
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In Japan, Exchange Operators Shore up Investor Protections After Thefts
The Japan Virtual Currency Exchange Association says it will tighten investor protection stipulations after a wave of hacks on digital currency exchanges. Citing informed sources, the Japan Times reported the Japan Virtual Currency Exchange Association (JVCEA) has agreed to revise certain self-imposed rules to keep investors safe in the wake of hacks. дальше »
2018-10-1 07:00 | |
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Japan Reports Crypto Thefts up Three-Fold in 2018, Worth Half a Billion in Stolen Funds
Cryptocurrency–The National Police Agency of Japan has released troubling news on the state of cryptocurrency-related thievery. Despite growing adoption and awareness for the industry throughout 2018, thereby leading to an improvement in security for user funds, the Japanese organization reports crypto-related thefts have cost users more than half a billion dollars. дальше »
2018-9-21 04:42 | |
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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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