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Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023
Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap protocols and bridges. Cybercriminals operating drainers have changed their strategy significantly, with the majority of stolen funds now flowing into… дальше »
2024-5-18 10:53 | |
Cypher Protocol Freezes Over $600,000 Of Stolen Funds On CEXs
Cypher Protocol, a decentralized exchange (DEX) based on the Solana network, has disclosed that more than half of the funds stolen from its platform have been frozen across various centralized exchanges (CEXs). дальше »
2023-8-19 16:55 | |
Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on...
On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF claimed the hack was done by someone who had an understanding of the exchange in his recenThe post Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on... appeared first on AMBCrypto. дальше »
2022-12-1 07:30 | |
Binance Recovers Funds Stolen in Wine Swap Exit Scam
Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99. дальше »
2020-11-5 16:38 | |
Funds Stolen From Cryptopia Discovered and Frozen On Binance
On January 16, 2019, Binance CEO Changpeng Zhao confirmed that the exchange has frozen some of the stolen funds from the Cryptopia exchange hack discovered on their platform. On Ice Changpeng Zhao, the CEO of Binance, confirmed in a tweet that Binance has frozen some of the stolen funds detected in their exchange, writing: The stolen funds in question. дальше »
2019-1-18 00:00 | |
Binance Freezes Funds Stolen by Hackers from Cryptopia
The CEO of Binance, Changpeng Zhao, was made aware via twitter of the presence of funds in the exchange that had been stolen from Cryptopia. CZ, as he is famously known, acknowledged that they identified the funds and had been able to freeze some of them. дальше »
2019-1-17 15:54 | |
Cryptopia Hacker Moves Stolen Crypto to Binance; Community Alerts CZ and Funds Are Frozen
It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […] дальше »
2019-1-17 07:19 | |
Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack
Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance. дальше »
2019-1-17 04:00 | |
Crypto Isn’t Criminal Money: Binance Blocks Funds From Hacked Exchange
This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s. дальше »
2019-1-17 23:00 | |
Call of Duty: Binance Freezes Stolen Cryptopia’s funds
Barely 30 hours after ZyCrypto reported the hack of Cryptopia, one of biggest crypto exchanges in New Zealand, Binance came to the rescue by freezing some of the stolen funds. The security breach which took place on the 14 January 2019 led to the loss of a significant amount of cryptocurrencies, including $2. дальше »
2019-1-17 22:48 | |
Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
Ethereum Constantinople Fork Delayed After Detecting Introduced Smart Contract Vulnerabilities
A security firm identified a vulnerability introduced by the planned Jan. 16th Constantinople hard fork, compelling the core Ethereum developers to issue an emergency postponement. On Jan. 15th, 2019, ChainSecurity—a smart contract auditing and security firm—detected a vulnerability introduced by the Constantinople hard fork upgrade. дальше »
2019-1-16 02:53 | |
Moonday Mornings: Ethereum Classic hackers return $100K worth of stolen funds
It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs. дальше »
2019-1-14 13:07 | |
Hacker Responsible for 51% Attack Against Ethereum Classic Returns Part of the Stolen Funds
The hacker or organization responsible for the 51% attack against the Ethereum Classic blockchain returned 100k USD worth in tokens. According to an article published in the official blog of the cryptocurrency Exchange Gate. дальше »
2019-1-13 09:16 | |
QR Code Fraud Could Result In $50,000 of Stolen Bitcoin Each Year
In the crypto world, it is common knowledge that public keys can be shared freely, as those keys simply represent an address that can be used to receive money. Unlike private keys, public keys cannot be used to withdraw funds from an address. дальше »
2019-1-7 19:58 | |
5 ludicrous cryptocurrency exit scams that regretfully happened in 2018
When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised. дальше »
2018-12-30 13:00 | |
Electrum Becomes The Subject Of Ongoing Bitcoin Hack Attack, Results In Nearly 250 BTC Stolen (So Far)
Electrum Becomes The Subject Of Ongoing Attack, Resulting In Nearly 250 Bitcoin Stolen (So Far) One of the most publicized problems in the cryptocurrency industry is the way that hacking keeps stealing money from it. дальше »
2018-12-28 04:04 | |
200+ Bitcoin Stolen From Electrum Wallet Users Via Hack
The hacker used a malicious update to steal users’ funds.
дальше »2018-12-28 02:16 | |
University Of Oxford Asks Can Crypto Transactions Become Immutable But Not Irreparable?
Can Crypto Transactions Become Immutable But Not Irreparable? The University of Oxford of Law has recently released a blog article in which it affirms that there, in fact, ways that people could potentially recover their funds by legal ways whenever they were hacked or stolen using cryptos. дальше »
2018-12-15 20:31 | |
Биткоин-биржа Pure Bit вернет деньги инвесторам
Основатели южнокорейской биржи Pure Bit, которых подозревали в краже денег инвесторов, объявили о возврате средств. 🇰🇷 — PureBit scammer apologizes and says he/she will return 50% of funds stolen to victims if they prove their addresses on EtherScan. дальше »
2018-11-15 15:56 | |
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
Hackers launch affiliate scheme to incentivize Bitcoin (BTC) ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin (BTC) from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site, reported TheNextWeb. дальше »
2018-11-1 18:21 | |
Hackers launch cunning affiliate scheme to incentivize Bitcoin ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site. дальше »
2018-10-31 16:00 | |
‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams
A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum. дальше »
2018-10-30 04:00 | |
Canada’s MapleChange Cryptocurrency Exchange Gets Hacked, Loses All Funds in Exit Scam
The cryptocurrency exchange MapleChange announced on Twitter that they have been hacked and that they are unable to give funds back to users. The exchange is not important in the market but several users have been affected by this issue. дальше »
2018-10-29 02:14 | |
Redditor Reports Crypto Fund Theft from COSS.io, Resulting in Plea from Platform to Return Funds
On October 14th, a user on the COSS.io platform experienced a theft that they reported directly to the company. Though neither the company nor the user reported the exact amount stolen, this led the COSS exchange to evaluate their website, seeking out the cause and culprit of the attack. However, there are two sides to […] дальше »
2018-10-25 01:24 | |
trade.io Announces Hard Fork After $8 Million Worth of Crypto Stolen From Bank-Secured Cold Storage
Swiss crypto exchange trade. io reported on October 20th that $8 million dollars worth of cryptocurrency was stolen from its cold storage devices by hackers. It is at this point unclear how the funds were withdrawn. дальше »
2018-10-24 01:10 | |
OneCoin Crypto Ponzi Gets German Court to Release 3 Million Euro in Stolen Funds
German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017. дальше »
2018-10-23 20:34 | |
North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
South Korea’s Bithumb Crypto Exchange Set for a Security Overhaul After 50% Acquisition
Bithumb crypto exchange has for the past few years battled security breaches and hacks resulting to millions of dollars in investor’s funds being stolen. Will the new 50% stake acquisition by BK Global Consortium solve these persistent problems and increase the users of Bithumb exchange further? Bithumb, South Korea’s largest cryptocurrency exchange, sold 50% of […] дальше »
2018-10-15 18:51 | |
Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow
Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018. дальше »
2018-10-12 15:49 | |
Porn-oriented cryptocurrency SpankChain skips security audit, gets hacked
Another day, another cryptocurrency hack. Notorious blockchain startup SpankChain has temporarily taken down its adult streaming platform after attackers exploited its smart contracts to steal $38,000 worth of Ethereum. дальше »
2018-10-9 17:58 | |
WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges. дальше »
2018-9-29 05:02 | |
Top Cryptocurrency News For Every Bitcoin Investor and Trader Should Know About Today
Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance SEC […] дальше »
2018-9-23 17:43 | |
Zaif Exchange Hack in Japan Provokes Security Caution From NEM
While the Japanese cryptocurrency exchange Zaif faces backlash following a Sept. 14 hack, the NEM. io Foundation, known for the NEM blockchain platform and XEM token, has reassured its asset holders that it remains unaffected. дальше »
2018-9-22 14:00 | |
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 | |
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 | |
Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |