Indexed Finance hacker claims he flipped to whitehat work

2023-3-17 17:34

Andean Medjedovic, a University of Waterloo mathematics graduate living as a fugitive for over a year after being charged for stealing crypto tokens, says he took a turn for the better despite evading the court. origin »

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Источник: Cripyo.news

stealing charged → Результатов: 28

SushiSwap's new head chef 'in a soup,' here's what happened

Following charges of fraud, Jared Grey, the recently appointed head chef at SushiSwap, is currently on the defensive side. The new boss of Sushi DAO, Grey, has been charged with stealing money fromThe post SushiSwap's new head chef 'in a soup,' here's what happened appeared first on AMBCrypto.

2022-10-12 21:30	News
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$44M Ponzi scheme charged with stealing $18M in funds

Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022.

2022-5-22 02:00	#scams
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Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers

A popular Instagram personality has been charged in the U. S. , accused of stealing bitcoins worth millions of dollars from his followers. He allegedly convinced the “victims to sell him their bitcoin at attractive, but inflated, values” but he never wired them the money for the coins sent to him.

2021-3-28 21:15	youtube
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North Korean Hackers Charged with Stealing Over $1.3 Billion in Cryptocurrencies and Cash

The U.S. government has charged North Korean programmers with stealing $1.3 billion in crypto and cash

2021-2-17 19:46
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New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceeds

Vitalii Antonenko, 28, has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin.

2020-5-29 20:23
card proceeds bitcoin reams selling allegedly stealing

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Bitcoin Hacking Suspects Arrested in Japan, Accused of Stealing 78 Mln Yen in BTC from CoinExchange

In Tokyo, two suspects have been taken in custody, charged with stealing 78 mln yen from the CoinExchange firm in 2018, which shut down permanently last year

2020-1-24 09:00
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Bitcoin (BTC) Price Drops 7% Due to Weak Technicals, Intensifying Sell Pressure

Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients.

2019-7-27 20:30
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China Throws Bitcoin-Mining Grandma in Jail for Electricity Theft

By CCN: Chinese authorities sentenced a 61-year-old grandmother to four months in jail for stealing electricity while mining bitcoin. Qiuping Tang was also fined 10,000 yuan (about $1,500) for electricity theft.

2019-5-28 20:15	China
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Six hackers charged over SIM swapping attacks

Six individuals from a hacking group known as ‘The Community’ have been charged with stealing over $2.4 million in cryptocurrency using the SIM swapping method. What is SIM swapping and how can you prevent it?

2019-5-15 16:00	BNC insights
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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.

2019-5-13 17:48
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$9 Million Dash Theft Sees Israeli National Own 1% of Entire Cryptocurrency

According to Israeli sources, a man named Afek Zard is charged with stealing around 75,000 Dash from his friend Alexei Yaromenko after learning about cryptocurrency from Yaromenko. Reportedly, Yaromenko trusted Zard alone in his apartment in Eilat, a city at the southern edge of Israel near the Jordanian and Egyptian borders.

2019-4-23 20:38	Israel
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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam

New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.

2019-3-28 01:04	New York
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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.

2019-3-18 02:08	Hacks
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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.

2019-3-16 11:39
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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.

2019-2-6 01:17	Law & justice
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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
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$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors

Following an investigation launched five months ago, an organized group of hackers has been arrested for allegedly stealing $5 million worth of cryptocurrencies.

2018-11-28 12:46	News
organized hackers group arrested worth cryptocurrencies million

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Australian Woman Steals $450,000 Worth of Ripple [XRP]

A 23-year-old Australian woman was charged with stealing $450,000 worth of Ripple (XRP). According to Business Insider Australia’s article published on October 25, 2018, the stolen Ripple is considered one of Australia’s largest cryptocurrency thefts.

2018-10-26 16:29	ripple
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Iceland’s ‘Big Bitcoin Heist’: Suspects Charged With Over $2M in Stolen Mining Rigs

Police in Iceland charged seven individuals for conspiracy, burglary, and theft for stealing from the region’s mining facilities. Iceland prosecutors are charging the suspects with over $871,000 in stolen goods, but the group of individuals are also being sued for $1.

2018-9-11 23:15
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First Cryptocurrency SIM Jacking Case Brought In California

In California, the first case has been brought against an alleged SIM hijacker charged with stealing over $5 million worth of cryptocurrency with the help of accomplices.

2018-8-2 01:39	law and legislation
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Defi white hats SEAL 911 unveil info-sharing tool

Over 30 defi security veterans announced phase two of their web3 protection initiative, SEAL-ISAC.

Prisma Finance hacker demands live conference, apology after $11m breach

Stablecoin protocol Prisma Finance was breached earlier this week, causing the platform to lose almost $11.6 million.

Ethical hacker forms Security Alliance to protect crypto projects

A popular cybersecurity expert known by the pseudonym Samczsun has created a new alliance of white-hat hackers to protect crypto projects from the growing risks of cyber attacks.

Hackers return stolen funds after being identified by HTX

On Sept. 24, HTX's hot wallet suffered a cyberattack that saw 5,000 ETH, equivalent to $8 million, stolen by hackers.

Another White Hat Hacker Saves the Day After Revealing Arbitrum Vulnerability

An exploitable fault in the bridge connecting Ethereum and Arbitrum Nitro was revealed by an anonymous developer, avoiding another major crypto hack in the crypto ecosystem. The post Another White Hat Hacker Saves the Day After Revealing Arbitrum Vulnerability appeared first on BeInCrypto.

White Hat Hackers: Who are They? And Why do we Need Them?

White hate hackers: Not all hackers are bad. In fact, ethical hackers – the white hat hackers – benefit the crypto market. The post White Hat Hackers: Who are They? And Why do we Need Them? appeared first on BeInCrypto.

2023-3-17 17:34

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