Tether helps Canadian police recover stolen crypto

2024-11-9 22:46

Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether…

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Tether (USDT) на Currencies.ru

$ 1.0001 (-0.04%)

Объем 24H $162.82b

Изменеия 24h: -0.08 %, 7d: -0.05 %

Cегодня L: $0.9997 - H: $1.001

Капитализация $130.162b Rank 3

Цена в час новости $ 1.0005 (-0.04%)

tether stolen police investigations team opp collaboration

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Источник: btcmanager.com

tether stolen → Результатов: 27

Hackers apparently steal $20m from US government wallets

U.S. government crypto wallets may be compromised, as observers alerted the public to suspicious on-chain transactions. According to Arkham, unknown hackers have possibly stolen $20 million in seized cryptocurrencies like Ethereum (ETH), Tether (USDT), and Circle USD Coin (USDC) from…

2024-10-25 02:34
wallets government hackers possibly seized cryptocurrencies million

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Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam

Сообщение Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam появились сначала на Coinstelegram.

2024-3-13 21:57	News
tether funds scam cryptocurrency stolen recover collaborates

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DoJ captures $9m in Tether’s USDT from “pig butchering” operation

The Justice Department said the funds were stolen from over 70 victims who fell prey to a relationship scam, adding that USDT issuer Tether aided the seizure.

2023-11-22 22:22	Tether
usdt tether relationship prey victims fell adding

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Tether Freezes 225M in Stolen USDT Linked to Crime Syndicate

Tether has made a landmark move by freezing approximately 225 million USDT tokens

2023-11-20 21:33
tether usdt move tokens landmark freezing 225

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Crypto wallet lost $27m in one-time hack

A crypto wallet lost $27 million in USDT following a hack. The funds were later transferred to Bitcoin via THORChain. On-chain analyst ZachXBT first noticed the breach. The hacker promptly converted the stolen Tether coins into Ethereum (ETH). Later, they…

2023-11-13 14:37	thorchain
later crypto hack wallet lost converted promptly

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Crypto gambling site Stake sees $41M withdrawn in confirmed hack

Unusually large withdrawals were reportedly made from Stake to an account with no previous activity, with funds stolen including Tether and Ether.

2023-9-5 19:34
stake previous account activity funds ether tether

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Zero transfer scammer steals $20M USDT, gets blacklisted by Tether

Zero transfer scams are becoming prominent in the crypto ecosystem, with over $40 million stolen in 2023.

2023-8-2 14:28
transfer zero prominent scams crypto becoming ecosystem

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Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds

Malicious players exploit Multichain hack, spreading phishing links on Twitter while Circle and Tether freeze part of stolen funds. The post Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds appeared first on BeInCrypto.

2023-7-10 18:15
freeze stolen funds multichain circle tether malicious

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Circle, Tether freeze over half of the $126M assets stolen from Multichain breach

Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted.

2023-7-9 21:52	Stablecoins
stolen assets circle million worth usdc multichain

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Millions in USDT paid for unlocking stolen iPhones as Apple refuses to act

The cryptocurrency tether (USDT) is used for hundreds of millions of dollars worth of transactions for illicit lost and stolen iPhone unlocking services. Apple appears to have taken little action despite being alerted to the ongoing security breach in their…

2023-6-20 16:08	Tether
apple millions unlocking usdt stolen little appears

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Allbridge Hack: Cross-Chain Protocol Loses $570,000 To Exploiter

Allbridge was reportedly the victim of the most recent theft to sweep the industry, with Peckshield, a blockchain security company, claiming that $570,000 was stolen from the cross-chain protocol. The theft of $282,889 in Binance USD and $290,868 in Tether USDT was discovered on April 1 and reported by Peckshield to Allbridge. The company claims […]

2023-4-3 13:52
allbridge theft peckshield company protocol 570 cross-chain

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CryptoSlate Wrapped Daily: US regulators want more rules for digital assets; Kim Kardashian fined $1.26M by SEC on EMAX promotion

The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds.

2022-10-4 01:53	Wrapped
commercial paper holdings burning reducing lunc tokens

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Tether Releases Frozen Stolen Funds; Over $33M to Poly Network and 1.7M USDT to Yearn Hack

Dominant stablecoin Tether said on Wednesday that just over $33. 4 million of funds that were frozen by the company in regards to the Poly Network exploit earlier this month have now been released to its legitimate owners.

2021-8-27 16:57	Tether (USDT)
poly network tether frozen funds exploit earlier

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Poly Network Declares the Hacker a “White Hat” After He Returns Almost All the Stolen $610 Mln

What remains to be recovered is the $235 million of funds that have been sent to a “shared multisig” account which requires the keys from both the Poly Network and the hacker to access and the $33 million USDT frozen by Tether.

2021-8-14 17:50	cybersecurity
poly million network hacker multisig account shared

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Poly Network Multi-Chain DeFi Protocol Suffers $611 Million Heist

Poly Network has suffered a $611 million heist. The DeFi project announced the unfortunate incident via Twitter on August 10, 2021. In response to the heist, Tether has blacklisted the stolen Ethereum-based USDT tokens and Binance’s Changpeng Zhao has also pledged to work with security teams to tackle the issue. Poly Network Losses $611 MillionRead More

2021-8-11 07:30
611 poly heist network defi million changpeng

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Tether Freezes 1.7 Million USDT Out of the 2.7 Mln Stolen in Yearn DAI v1 Vault Exploit

While YFI is largely unaffected by the news of exploit, trading above $32k, the DeFi blue chip is only up 45% YTD, unlike other DeFi tokens that are skyrocketing. The post Tether Freezes 1. 7 Million USDT Out of the 2.

2021-2-6 20:56	Tether (USDT)
tether exploit defi out usdt million freezes

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Tether Freezes $1.7 Million Stolen by Yearn Finance Hacker

Stablecoin issuer Tether has frozen $1.7 million worth of USDT stolen in a recent Yearn Finance exploit

2021-2-5 17:51
finance tether stolen yearn million usdt exploit

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Crypto Exchange EXMO Says Hackers Have Stolen 5% of Total Assets

The incident saw losses of bitcoin, XRP, zcash, tether, ether and ethereum classic, according to early analysis.

2020-12-21 17:14
ether zcash xrp tether ethereum early analysis

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Tether Froze $300K of Stablecoin Hacked After Victims Left Wallet Keys in Evernote

The U.S. government is pursuing a civil forfeiture claim on the more than 300,000 units of the tether (USDT) cryptocurrency said to have been stolen earlier this year.

2020-10-26 12:05	Hacks
tether usdt units cryptocurrency said earlier year

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Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds

Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen.

2020-9-27 17:15	Tether
million stolen kucoin bitcoin exchange hacked 150

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Algorand’s Former Algo Capital CTO Takes Blame For Recent Hot Wallet Hack

Pablo Yabo, the last Chief Technical Officer (CTO) of the investment company Algo Capital has recently affirmed publicly that he takes responsibility for the major security breach that happened to a hot wallet controlled by him.

2019-10-8 00:56	cybersecurity
wallet hot algo takes cto capital compromised

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Algo Capital Loses $2 Million From Their Hot Wallet; Algorand (ALGO) And USDt Stolen

The investment arm of Algorand recently revealed that they have lost close to $2million in Tether after CTO Pablo Yabo’s mobile phone was compromised. Algo Capital is a financial institution focused on powering Algorand’s borderless economy.

2019-10-6 18:15	cybersecurity
algo capital algorand financial focused institution powering

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$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy

By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle.

2019-4-27 00:35	Tether
bitfinex conspiracy bitcoin disproves usd voorhees 850

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Tether Turmoil Twist: Stolen Reserves Proves Crypto Stablecoin Was Once Backed

The crypto community is in an uproar following the New York State’s Attorney General’s office accusation that prominent crypto exchange Bitfinex – tied closely to the controversial stablecoin Tether – had hidden a $850 million loss at the hands of a capital management company.

2019-4-26 23:00	Tether
crypto tether stablecoin once backed turmoil proves

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Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”

The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […]

2019-4-26 21:04	Bitfinex
funds bitfinex tether issue printing operator usdt

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DragonEx Market Hacked, Tether (USDT) and Ether (ETH) Stolen Among Others

The exchange is still investigating a hack that led to multiple transfers of assets both from user accounts and the platform’s wallets.

2019-3-27 13:47	News
transfers multiple led both platform wallets accounts

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Report: Trump eyes Tether custodian Lutnick for Commerce Chief

Cantor Fitzgerald CEO Howard Lutnick may join the cabinet being formed by President-elect Donald Trump.

AGLD soars 288% after Upbit launched 12 new crypto tokens on Nov. 13

South Korean crypto exchange Upbit is expanding its USDT market by adding 12 new crypto tokens to its listings. One of the tokens saw its price soar to nearly 300% after its launch. According to Upbit’s notice, the crypto exchange…

Tether’s AI ambitions take shape with two new development kits

Tether moves towards supporting AI-powered products via its new software development kits.

Tether debuts WDK to bring non-custodial wallet access to humans and AI

Stablecoin issuer Tether has unveiled a wallet development kit allowing developers and businesses to integrate non-custodian wallets for Bitcoin and USDT into apps and websites. According to a Nov. 11 announcement, the WDK wallet development kit is designed for both…

Stablecoin Giant Tether Enters Oil Trade by Financing $45M Middle Eastern Crude Deal

The USDT issuer is expanding in trade finance, seeking to carve out a niche in the $10 trillion ecosystem.

Nigerian Court fines two crypto firms over illegal USDT to naira transaction

Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera…

2024-11-9 22:46

tether stolen → Результатов: 27

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