Новости о Theft Crypto [ Фото новости ] [ Свежие новости ] | |
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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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 | |
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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Japan’s FSA To Explore Crypto Regulation Expansion To Include Unauthorized Investment Deals
Since the Coincheck theft and the Mt. Gox collapse, the Financial Services Agency (FSA) of Japan has been tightening their restrictions and making regulations clearer. To close a loophole found in the regulations, they may soon be regulating another part of the industry – unregistered investment firms that use cryptocurrency, rather than cash. Sankei Shimbun […] дальше »
2019-1-9 13:38 | |
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WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Returns
A recent study by the WSJ has revealed that 16 percent of nearly 3,300 cryptocurrency projects showed signs of improbable returns, identity theft and plagiarism
дальше »2018-12-28 01:00 | |
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Lack of Crypto Insurance Hinders Mainstream Adoption
A new report from Reuters published December 19, 2018, determined that the inability for Asian cryptocurrency exchanges and traders to insure themselves against cybercrimes like theft and hacking is also presenting fund managers with deep pockets to invest into the market. дальше »
2018-12-22 03:00 | |
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Crypto Industry In Russia Struggles To Insure Themselves, Pushing Away Potentially Big Investors
Crypto Industry In Russia Struggles To Insure Themselves, Pushing Away Potentially Big Investors Institutional investors are often most likely to invest in a venture that isn’t a significant risk for theft, as any smart investor would do. дальше »
2018-12-20 19:53 | |
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Pandora’s Wallet: Safe & Secure Cryptocurrency Storage Service?
What Is Pandora's Wallet? Discover Pandora’s Wallet—a new way to control your crypto trading portfolio. Everyone understands that cybersecurity is still a major threat in the crypto space. Leaving your assets vulnerable on the exchanges expose them to cyber attacks, theft, or loss. дальше »
2018-12-17 12:06 | |
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Plunging Bitcoin Prices Create New Woes for Tainted Crypto Exchange Coincheck
Japanese cryptocurrency exchange Coincheck is facing hurdles as it looks to recover from the colossal $550 million cryptocurrency theft in January 2018. This time, the culprit is the lack of liquidity and positive sentiment in the digital asset market, reported Nikkei Asia Review on December 12, 2018. дальше »
2018-12-15 02:00 | |
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University of Oxford Suggests Legal Recourse Could Change Outcome of Crypto Transactions
A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future. дальше »
2018-12-14 12:00 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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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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Police in Bulgaria Arrest Multiple Over Crypto Theft Valued at $5 Million USD
The Bulgarian Prosecutor’s Office has recently arrested three people over a millionaire case of theft involving cryptocurrencies. The police have emitted a statement today, November 26, about the case. дальше »
2018-11-27 07:16 | |
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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million
Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »
2018-11-27 03:00 | |
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Victim of the ‘Biggest Crypto Theft in History’ Coincheck Resumes XRP Trading
CoinSpeaker Victim of the ‘Biggest Crypto Theft in History’ Coincheck Resumes XRP Trading Coincheck is actively resuming its depositing and purchasing after a theft. Now XRP and FCT will be available for the platform’s customers. дальше »
2018-11-26 18:32 | |
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Crypto News Weekly 23.11.18: North Korea Announces Blockchain Week as SEC and Bitcoin Cash Wars Take Their Toll on the Market
SEC and Bitcoin Cash Wars take their toll on the market, North Korea to host blockchain conference week, New York sim swapper arrested for $ 1 million crypto theft and Tron $1 million giveaway for developers. дальше »
2018-11-23 13:20 | |
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New York Resident Arrested over $1 million Cryptocurrency Theft
Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally. дальше »
2018-11-22 17:41 | |
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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 | |
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NEM Redemption: XEM Rises On Coincheck Relisting
A Japanese exchange was hacked at the start of the year. In one Friday morning, thieves managed to steal more than $530m worth of NEM (XEM) from Coincheck. It remains the largest-scale theft based on contemporary prices, even surpassing the Mt. дальше »
2018-11-12 17:45 | |
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