2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B

News	2022-2-9 11:50

The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. origin »

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hack stolen bitfinex seized justice wallets billion

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Источник: ambcrypto.com

hack stolen → Результатов: 126

30 Charged in Japan With Trading $96M-Worth of Crypto Stolen in Coincheck Hack

The around 30 individuals are suspected to have traded cryptocurrency stolen during the $560 million exchange hack in 2018.

2021-1-22 13:22	NEM
hack stolen cryptocurrency traded 560 2018 exchange

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Craig Wright's Lawyers Claim He Owned Bitcoin Stolen from Mt. Gox

Craig Wright's layers claim that their client owned private keys the address linked to the first Mt. Gox hack

2020-6-13 21:02
owned craig gox claim wright keys hack

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Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016

Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack

2020-6-11 11:04
funds bitfinex totalling around million analytics blockchain

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Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.

2020-6-3 16:45
bitfinex bitcoin hackers alert btc another transferred

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Украденные с Bitfinex биткоины снова пришли в движение

Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-6-2 13:24	взломы
bitfinex движение stolen funds usd 638 796

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Украденные с Bitfinex биткоины пришли в движение

С кошелька, на котором хранились похищенные у биржи Bitfinex биткоины, совершена первая за год транзакция. Ее заметил сервис Whale Alert. ⚠ 28. 39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-5-23 13:29	транзакции
bitfinex биткоины usd stolen 863 btc 39124

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Bitcoin Funds From the Bitfinex Hack in 2016 Moving: Are Hackers Selling?

Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally.

2020-5-22 10:20	xbtusd
bitcoin hackers funds bitfinex portion dumping 120

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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack

Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms.

2020-5-15 19:22
binance upbit breached exchanges crypto funds sent

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Binance Freezes Funds Stolen From Upbit in Late 2019

Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit

2020-5-14 23:02	Wallet
binance upbit freezes million hack korean south

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Hacker Returns $25 Million Worth Of Cryptos Stolen From DForce

Over the weekend, something really severe happened to dForce, decentralized finance protocol. A hacker managed to gain unauthorized access to the network and drained its wallets dry. Following the hack, it was found that a total of $25 million in cryptos was stolen.

2020-4-22 16:16	Cryptocurrency News
dforce hacker stolen million cryptos wallets drained

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dForce DeFi Protocol Hacked, $25M in Bitcoin (BTC) and Ethereum (ETH) Stolen

Today, the worldwide DeFi community witnessed probably its most devastating hack ever. The attack on the dForce protocol (aka Lendf.me) resulted in a $25M total loss.

2020-4-19 19:08
dforce 25m defi protocol attack ever devastating

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Crypto Stolen in Cryptopia Hack to Go Back to Holders, Judge States

NZ?s Cryptopia, who lost $30 mln in a hack last year, announced the court?s ruling that the remaining funds will be returned to the holders ? but will it actually happen?

2020-4-8 11:13
hack holders cryptopia court remaining funds ruling

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Japanese arrests over stolen NEM from Coincheck hack

The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange.

2020-3-22 16:02	BNC insights
coincheck men xem nem approximately million received

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Stolen NEM From Coincheck in 2018 is Still Available on the Darknet

Nearly two years ago, the Japanese crypto exchange Coincheck suffered from a major hack. During that incident, millions of dollars worth of NEM currency were taken by criminals. Despite several investigations, not all of that money was retrieved.

2020-3-15 06:00	NEM
nem coincheck taken currency dollars incident millions

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Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox.

2020-3-13 00:30
hack coincheck nem tokyo 2018 cryptocurrency police

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Iota Founder Confirms He Will Repay Victims of $1.97 Million Hack

Iota’s founder will personally repay the 8.52 million MIOTA that were stolen from 46 Iota users in last month’s attack

2020-3-8 00:58	security
iota repay million founder stolen attack month

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Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga

Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]

2020-2-22 22:02	Exchanges
funds frozen clients upbit south worth million

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Altsbit Crypto Exchange Gets Hacked, ‘Almost All Funds’ Are Gone

Italian crypto exchange platform Altsbit is the latest to suffer a hack with its hot wallet completely emptied by suspected cybercriminals. “Almost All Funds” Stolen from Crypto Exchange Altsbit announced the news of the hack via a tweet published on Thursday (February 6, 2020).

2020-2-7 14:30
altsbit exchange crypto hack funds all almost

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Stolen Ethereum From November’s Upbit Hack Still Being Moved (And Tracked)

The $51. 7M stolen from Upbit in late November is still on the move. Today, another $1M worth of ETH was transferred to yet another wallet. It’s January 2020 and the Upbit hackers still haven’t been caught.

2020-1-11 22:31	Whale Alert
still upbit november stolen another yet transferred

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Upbit’s Stolen Ethereum Is Moving, and Its Bad News for ETH

In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum (ETH) from the exchange hot wallet in a seeming hack. Details on the attack remain sparse — some think it was an inside job as the word “hack” was not mentioned and due to the timing of the loss of... The post appeared first on NewsBTC.

2020-1-5 02:00	Upbit
upbit eth hack exchange ethereum job inside

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Upbit’s Stolen Ethereum Is Moving, and It’s Bad News for ETH

2020-1-5 02:00	Upbit
eth hack exchange upbit ethereum job inside

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VeChain hack aftermath: CFO resigns, network to vote on burning stolen tokens

Following the theft of $6. 5 million worth of VET tokens from its buyback wallet, blockchain platform VeChain announced that it will be taking several measures to ensure the network’s safety.

2019-12-23 19:28	trading
tokens network vechain blockchain wallet platform announced

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How VeChain Cryptocurrency Was Able to Track and Freeze $6.1M of Stolen Funds

The VeChain Foundation updates the cryptocurrency community on the recent buyback wallet hack. Following the agreement of the Authority Masternodes, by way of voting, VeChain released a patch to freeze the majority of the hacker’s accounts.

2019-12-23 16:02	VeChain
vechain freeze cryptocurrency way following authority masternodes

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VeChain Official Buyback Address Hacked, Funds Stolen, According to the Announce

Coinspeaker VeChain Official Buyback Address Hacked, Funds Stolen, According to the AnnounceVeChain Hack exposed to public: Foundation Announcement claims that their 1. 1 billion VET address was hacked on December 13, 2019.

2019-12-14 22:48
hacked address according vechain stolen funds official

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Stolen Binance Funds Still Being Laundered Through Mixers, Researchers Claim

Funds from Binance's May hack are still moving through a mixing service according to research firm Clain

2019-8-10 23:00	Binance
still funds through binance service mixing moving

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Japanese exchange Bitpoint will repay customers after crypto hack

On July 14, Bitpoint Japan, a cryptocurrency exchange operated by Remixpoint, reported that crypto assets valued at about JPY 3.02 billion ( USD 28 million) had been stolen.

2019-7-24 22:00	BNC insights
crypto bitpoint exchange jpy valued assets billion

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Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities

Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen.

2019-7-20 21:30	Trading View
january hack cryptopia conspiracy new activities cryptocurrency

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UK-based GateHub releases final investigation update; fails to address compensatory concerns

June saw major security breaches on two XRP trading platforms. While Bitrue’s final official statement stated that 100% of the stolen funds would be recovered, the same cannot be same for GateHub.

2019-7-20 15:00
gatehub final uk-based same xrp investigation statement

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Crypto Not Cash: Hacked BitPoint’s Masterplan to Refund 50,000 Victims

50,000 victims of the Japanese crypto exchange Bitpoint’s recent hack will have their stolen wallet holdings reimbursed in crypto. This was revealed in a press conference in Tokyo, where reporters were informed that the company had decided to pay back victims in crypto using a 1:1 ratio, as against fiat payouts.

2019-7-18 10:56	Japan
crypto bitpoint victims cash hacked refund masterplan

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Bitpoint Plans to Refund $30 Million to Hack Victims

Japanese crypto exchange operator Bitpoint pledged to compensate the victims of the recent hack. The company plans to refund about $30 million worth of cryptocurrency. About 50,000 Clients Affected by the Hack On Tuesday, Bitpoint published an update on its website, revealing the amounts of stolen crypto.

2019-7-16 17:00	Japan
bitpoint hack crypto victims refund plans million

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55,000 cryptocurrency users affected in Bitpoint’s $28 million hack

Embattled cryptocurrency exchange Bitpoint has revealed that roughly half of its 110,000 users were affected by last week’s $3. 02 billion yen ($28 million) hack, reports The Mainchi. Speaking at a Tokyo press conference, Bitpoint president Genki Oda noted that of the 3.

2019-7-16 15:47	hard fork
million yen bitpoint cryptocurrency billion users bitcoin

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Bitpoint Discloses A Further $2.3 Million Is Missing From Hack

Following the high profile hacking of Japanese cryptocurrency exchange, Bitpoint, the company has announced another $2. 3 million of cryptocurrency missing. The Icing On The Bitpoint Cake As if it wasn’t already bad enough to have had $32 million of cryptocurrency stolen by hackers, Bitpoint has just disclosed that an additional $2.

2019-7-15 14:00	ripple
bitpoint million missing cryptocurrency discloses further hack

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BitPoint discovers additional 250 million yen stolen in cryptocurrency

Japanese cryptocurrency exchange, BitPoint, was all over the news recently following a 3. 5 billion yen hack on the exchange. In recent developments, the exchange revealed that 250 million yen worth of cryptocurrencies was found.

2019-7-15 13:30
yen cryptocurrency bitpoint exchange stolen million 250

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Bitcoin (BTC) Absorbs Sell Pressure, Will $11,200 Hold?

Bitcoin (BTC) up 2. 8 percent Hackers strike Bitpoint, user funds stolen Bitpoint is the latest Japanese exchange to lose customer funds through a hack. In an announcement, the exchange said it lost $32 million worth of Bitcoin, Litecoin and other coins stored in their hot wallet.

2019-7-12 21:00	hack
bitcoin btc bitpoint exchange funds pressure sell

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Bitcoin Exchange Hack: $32 Million Stolen from Japanese Platform Bitpoint

The Japanese bitcoin exchange Bitpoint is the latest platform to fall victim to hackers, losing $32 million in cryptocurrencies according to a report by Remixpoint Inc. , its parent company. Bitpoint joins other Japan-based exchanges, including Zaif and Coincheck to suffer losses due to cyberattacks.

2019-7-12 19:00
bitcoin bitpoint platform exchange million japanese nature

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Bitpoint Suffers $32 Million Hack

Japanese crypto exchange Bitpoint announced it has been hit by a major hack, with malicious actors stealing $32 million worth of five different cryptocurrencies. A majority of the stolen funds were taken from the platform's users, with just over a quarter of the amount stolen from the exchange itself.

2019-7-12 18:58	wallets and exchanges
exchange bitpoint stolen million hack majority funds

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Japanese Crypto Exchange Bitpoint Loses $32 Million In Hack; BTC, BCH, ETH, LTC, and XRP Stolen

The hacking attempts at cryptocurrency exchanges are becoming more and more prevalent as yet another exchange lost over $32 million USD worth of cryptocurrency funds. The hack on Japan’s BitPoint led to the indefinite closure of withdrawal, deposit and trading services on the platform leading to several questions on the security of the exchange. This […]

2019-7-12 16:38	Legal & Regulation
exchange cryptocurrency hack bitpoint million japan worth

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Bitpoint Crypto Exchange Discontinues Service as Hackers Abscond with $32 Million in XRP, Bitcoin

Bitpoint has just issued a notice and apology to its customers after the Japan-based cryptocurrency exchange lost $32 million to a hack. The security breach occurred on July 11, 2019, where five different cryptocurrencies were stolen from the exchange’s hot wallet.

2019-7-12 16:12	xrp news
bitpoint exchange million bitcoin xrp hack discontinues

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Bitpoint exchange loses $32 million worth of cryptocurrency in hot wallet hack

Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange.

2019-7-12 14:30	hard fork
bitpoint exchange funds million lost says bitcoin

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Binance Hackers Move $8 Million Worth of Bitcoin

Binance hackers are moving stolen funds from the recent Binance hack. Two transactions coming from one of the hacker’s wallet were tracked on July 8, 2019. The transactions had a combined value of over $8 million – nearly 10 percent of the digital loot.

2019-7-10 23:00	Cybercrime
bitcoin binance hackers transactions loot million 500read

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Пришли в движение украденные с Binance биткоины на сумму более $8 млн

Украденные с биржи Binance биткоины (почти на $9 млн по текущему курсу) вчера, 8 июля, внезапно пришли в движение. Как сообщает Twitter-аккаунт Whale Alert, 707. 1 BTC двумя транзакциями были перемещены с кошельков злоумышленников на адреса, ранее не попадавшие в поле зрения аналитиков.

2019-7-9 09:42	хакеры
binance btc пришли млн движение биткоины украденные

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Binance Hack: $8 Million in Bitcoin Moves As Price Hits $12K

The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.

2019-7-9 07:27
binance bitcoin million btc price move exchange

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Funds stolen during Binance hack moved

Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation.

2019-7-8 19:30	Whale Alert
binance funds stolen security exchange world hack

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Binance’s CZ announces ‘anti-fraud system’ as community praises Bitrue’s response to hack

Singaporean cryptocurrency exchange, Bitrue, after being targeted by a hack that led to 9. 3 million XRP and 2. 5 million ADA being stolen from the exchange’s hot wallet, was back online within 24 hours.

2019-6-28 10:17	News
bitrue hack system stolen binance being exchange

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Bitrue loses ~$4.5 million in hack; situation under control, says exchange

Bitrue, a Singapore-based exchange, announced earlier today that it had been hacked, causing a loss of cryptos worth approximately $4. 5 million. Among the stolen cryptos were 9. 3 million XRP and 2.

2019-6-27 08:30	News
million exchange bitrue cryptos announced control hack

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Bitrue Crypto Exchange Hacked: 9.3M Ripple (XRP), 2.5M Cardano (ADA) Stolen; Funds Insured

We were led to believe that the crypto infrastructure is becoming more secure, but it seems that hackers always see to be a step ahead when it comes to finding security vulnerabilities. Just after a month of the infamous Binance hack, Bitrue becomes the most recent victim.

2019-6-27 08:23	cybersecurity
bitrue crypto month infamous vulnerabilities comes when

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GateHub: Stolen XRP funds transferred to prominent exchanges

The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.

2019-6-17 00:30	News
exchanges gatehub funds stolen xrp these transferred

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GateHub Hack: Over $1 Million Worth Of Stolen XRP, Currently On The Move

The crypto space is an active sector. Numerous rich people have bought into it and invested vast proportions of their wealth in cryptocurrencies. However, there still remains one largely thorny issue plaguing the crypto world, and that’s the issue of security.

2019-6-16 23:55	xrp news
crypto issue security gatehub move worth currently

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GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds

GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13.

2019-6-14 11:02	News
gatehub xrp hack funds wallet moved large

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Vitalik Reveals Ethereum Foundation Overhaul as ETH Secures $250B and Cuts Influence

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2022-2-9 11:50

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