Новости о Theft Crypto [ Фото новости ] [ Свежие новости ] | |
Crypto Market Surges After Binance Resumes Its Operations
Recently, Binance was the subject of a hack that resulted in the theft of $40 million, which compelled the… The post Crypto Market Surges After Binance Resumes Its Operations appeared first on Invest In Blockchain. дальше »
2019-5-16 08:46 | |
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$2.4 Million Crypto Thieves Bribed Carrier Employees in SIM Hijacking Heist
By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that. дальше »
2019-5-13 17:48 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Crypto Miner Theft: NorthWay Mining faces Lawsuit over the Theft of 5000 Mining Machines
Another scandal is brewing in the cryptosphere and this time, it involves Northway Mining. New-York based Miner Hosting company, NorthWay has been accused of the theft of about 5100 pieces of mining rigs. дальше »
2019-5-5 00:10 | |
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Microsoft Outlook Breach Allowed Hackers To Steal Your Crypto Without Knowing The Password
Motherboard reports that the recent Microsoft Outlook breach may have resulted in the theft of cryptocurrency. In addition to… The post Microsoft Outlook Breach Allowed Hackers To Steal Your Crypto Without Knowing The Password appeared first on Invest In Blockchain. дальше »
2019-5-1 10:38 | |
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Microsoft Under Fire After Hackers Access Outlook Emails to Steal Bitcoin
By CCN: Hackers infiltrated Microsoft Outlook email users’ accounts in order to steal crypto, including bitcoin. The scope of the cyber-theft is still as-yet undetermined, but it appears to be more expansive than first thought. дальше »
2019-4-30 19:45 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison. дальше »
2019-4-23 15:27 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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Cybercriminals Convicted of Using Crypto Malware on 400,000 Computers, Millions Lost in Theft
On April 11, 2019, a federal jury convicted Bogdan Nicolescu and Radu Miclaus of Romania on 21 counts pertaining to a scheme to infect computers using malware technology. The malware was used to steal sensitive information relating to the victims’ credit card and other personal information. дальше »
2019-4-12 18:38 | |
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Japanese Crypto Exchange Coincheck Launches Bitcoin OTC Trading Desk
Coinspeaker Japanese Crypto Exchange Coincheck Launches Bitcoin OTC Trading DeskVictim of the "largest theft in history", Japanese cryptocurrency exchange Coincheck has launched an OTC (over-the-counter) desk as a gateway to the cryptosphere. дальше »
2019-4-2 11:44 | |
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Bithumb Blames new Crypto Theft on “Insiders”
It would appear the cryptocurrency exchange industry is far from drama-free at this time. Although there are numerous companies operating without problems, the same cannot be said for Bithumb. Once South Korea’s largest exchange, it has now become a seemingly prone target for hackers and criminals. дальше »
2019-3-30 15:55 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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New Zealand Crypto Exchange Cryptopia Resumes Trading with 15% Bitcoin Haircut
Cryptocurrency exchange Cryptopia resumed trading on 40 trade pairs three months after it endured a multi-million dollars theft. The New Zealand firm took to its Twitter profile to update that it was beginning to list pairs that it “quantified as secure. дальше »
2019-3-20 12:38 | |
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Crypto Exchange Cryptopia Reveals Customer ‘Rebate’ Plan after $16 Million Theft
More than a fortnight since Cryptopia hinted at reimbursing users affected by a security breach that occurred in mid-January, the New Zealand-based cryptocurrency exchange has confirmed to customers that it will offer a ‘rebate’. дальше »
2019-3-18 15:21 | |
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Japan: 18 Year Old Charged for Stealing $100,000 in MonaCoin in Country’s First Crypto Theft Case
Japanese authorities in the city of Utsunomiya have charged an 18-year-old for stealing crypto from Monappy, a digital wallet service for MonaCoin. The unnamed teenager was reportedly referred to prosecutors in what is the country’s first case of charges being brought against a cryptocurrency hacker. дальше »
2019-3-18 02:08 | |
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Japanese Police Arrests 18-Year Old Hacker for Stealing $134,000 in Monacoin
Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork. дальше »
2019-3-16 11:39 | |
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14-Year-Old WinRAR Exploit Allegedly Threatens Crypto Wallets
According to a user on the Bitcoin subreddit, there is an exploit on a common version of WinRAR that enables the potential theft of coins. The bug, which allowed executable code to be inserted on a system after opening a RAR file, has apparently existed for 14 years but is only recently coming to light. дальше »
2019-3-10 22:30 | |
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Kraken Offering $100K Reward for Discovery of QuadrigaCX Coins
Any idea of the whereabouts of the missing QuadrigaCX coins? Kraken is offering a $100K reward if you do. Kraken Continues to Self-Police the Industry Ever since inception, Kraken has made more efforts than most in the cryptocurrency space to fight against crypto theft. дальше »
2019-3-1 14:00 | |
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
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Redditor Claims Theft of $70,000 in Life Savings Due to Critical Coinomi Wallet Bug
According to cryptocurrency investor Warith Al Mawali, he has lost all of his life savings in the tune of $60,000 to $70,000 on Coinomi, a widely utilized crypto wallet on Android. In a detailed report, Mawali claimed that a critical vulnerability found on the wallet led to the loss of user funds as it compromised the private key of his wallet. дальше »
2019-2-27 16:31 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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Bitcoin Investor ‘Hollywood Madam’ Files Lawsuit Against Former Friend for Crypto Access Theft
Heidi Fleiss is suing her former friend for allegedly stealing millions in bitcoins. Fleiss planned on using the funds to save a species of parrots. According to court documents, Fleiss inherited funds from her father’s estate and thereafter, she converted the money to bitcoin. дальше »
2019-2-25 17:25 | |
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Bitgo Obtains $100M Insurance Policy to Cover Crypto Assets
Cryptocurrency wallet service provider Bitgo has secured a $100 million policy through Lloyd’s insurance to cover crypto assets that are completely under the company’s control, such as those held in its business wallet and custody offerings. дальше »
2019-2-20 18:30 | |
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Mike Novogratz-Backed BitGo Offers $100 Million in Crypto Insurance
BitGo, a crypto custodian backed by Goldman Sachs, is offering up to $100 million in insurance coverage for cold-wallet assets through Lloyd’s. There is no additional cost to BitGo clients. In a press release, the company said the $100 million of insurance coverage protects custodial assets held by BitGo against: Third-party hacks. дальше »
2019-2-20 03:50 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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MyEtherWallet Users Targeted with Phishing Email Scam
According to a post from the official MyEtherWallet’s Twitter account, reports suggest that users of the popular Ethereum network interface have been targeted by a phishing email. The fraudulent correspondence requests users give up personal information that could put their crypto holdings at risk of theft. дальше »
2019-2-5 00:00 | |
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Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
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After Pleading Guilty to $5 Million Crypto Theft, SIM Swap Hacker Receives 10-Year Jail Sentence
Joel Ortiz is just 20 years old, but he already knows what he will be doing with the next ten years of his life – jail time. Ortiz was recently the thief of $5 million in cryptocurrency, which he took from 40 separate victims by swapping out their SIM cards. However, he did not get […] дальше »
2019-2-2 21:21 | |
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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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Fidelity’s Bitcoin Custody Service Could Launch This March
Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March. дальше »
2019-1-31 23:39 | |
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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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Following Multiple Burglaries, Crypto ATM in California Stolen from Belwood Bakery
Crypto thieves are not always found in the form of cyber criminals or hackers. Sometimes, criminals take a more traditional route by taking something tangible, which is exactly the case in the story of California-based bakery in Brentwood Village, Loss Angeles. дальше »
2019-1-28 08:14 | |
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Iceland’s “Bitcoin Bandits” Sentenced in Big Crypto Mining Theft Case Worth Nearly $800,000 USD
It has been reported that the primary suspects in the “Big Bitcoin Heist” of 2018 have been sentenced to prison terms following the much-reported heist that saw them steal over $750,000 worth of crypto mining equipment. дальше »
2019-1-22 18:57 | |
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A Rolex, McLaren and Luxury Condos- the World of a Crypto Con-man
A high-profile cryptocurrency theft case and a series of lawsuits associated with it have brought SIM swap hacks to the limelight once again. Nicolas Truglia, the primary suspect of a $24 million-dollar cryptocurrency theft case where BitAngels founder Michael Terpin’s crypto holdings were robbed, was known to live in $6,000 per month rented apartment. дальше »
2019-1-21 21:19 | |
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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case
In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-21 18:59 | |
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Infamous Crypto SIM Swapping Con-Man Sued by One of Victims, Following Arrest of the Bitcoin Bandit
Nicolas Truglia has earned his place in the news lately for his theft of $1 million in digital assets, leading to an arrest. Newly released court documents show that one of his victims, Michael Terpin, is coming to get what is rightfully his, suing Truglia for $81 million. Terpin was one of the earliest investors […] дальше »
2019-1-18 19:11 | |
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