2023-6-21 15:11 |
Stolen XRP tokens surge and swarm exchanges in Atomic Wallet hack aftermath
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On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange.
2023-6-16 12:34 | |
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Three main addresses sent 17,278 Ether to six exchanges, which managed to freeze at least some of the stolen funds.
2023-1-30 20:05 | |
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Hacking in the crypto industry has been a prominent part of the space. One of the recent significant ones, the Harmony bridge exploit, has been under investigation since it occurred. The latest update indicates that the largest cryptocurrency exchanges, Binance and Huobi, have teamed up to recover some of the stolen funds. The information was […]
2023-1-16 21:00 | |
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London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020.
2022-11-30 14:11 | |
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FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate.
2022-11-21 01:30 | |
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One of the largest decentralized exchanges in the cryptocurrency world, Transit Swap, had formally been breached, and those responsible for the breach have paid about $21 million. A swap contract in the multi-chain DEX had an internal weakness that the…
2022-10-3 13:59 | |
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Attackers who hijacked Curve Finance’s landing page moved quickly to convert stolen funds to various tokens through different exchanges, wallets and mixers.
2022-8-11 16:12 | |
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A confidential United Nations report has revealed that North Korea has been using the crypto funds stolen from exchanges to finance its weapon development, according to Reuters. Crypto Thefts Used To Finance Nukes The report that was submitted to the North Korea sanctions committee of the U.
2022-2-8 18:27 | |
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North Korea has allegedly stolen over $1. 7 billion worth of crypto from exchanges over several years, South Korean media outlets report. The country has been using hackers to target individuals and companies from various parts of the world.
2021-12-30 11:32 | |
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North Korea is reportedly harboring over $1. 7 billion worth of cryptocurrency stolen from crypto exchanges over the course of five years and has been conspiring with money-laundering criminals to launch cybercrimes around the world.
2021-12-30 23:48 | |
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Cryptocurrency hacks have become a common sight in the industry, despite all the measures that exchanges, trading platforms, and other types of crypto businesses have implemented to protect themselves.
2021-8-13 19:38 | |
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As seen in the case of AA v. Bitfinex, targeting a crypto exchange over stolen funds is a high-risk, low-reward proposition.
2021-4-19 14:12 | |
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Are you looking for much safer and secure cryptocurrency exchanges because you are afraid of your cryptocurrencies being stolen on centralized exchanges? If your answer is YES (!), then I think we have the same concerns.
2021-1-3 03:22 | |
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Cryptocurrency exchange KuCoin’s hack never stopped making news, as the culprits involved have been trying to move the stolen crypto onto several decentralized exchanges. But now in its most recent The post KuCoin has 'recovered 84% of hacked funds' appeared first on AMBCrypto.
2020-11-12 20:02 | |
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According to Elliptic, which helps track bitcoin and crypto-related transactions, the stolen funds from the cryptocurrency exchange KuCoin are being moved to the decentralized exchanges (DEX). Just yesterday, another $6 million of the stolen tokens were sold.
2020-9-30 15:15 | |
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Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019.
2020-9-19 17:51 | |
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The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the U.S.
2020-9-17 20:02 | |
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Thomas Silkj?r says the XRP millions stolen by PlusToken keep going to exchanges but it's unclear if it's the scammers or law-enforcement agencies that are doing it
2020-9-2 17:52 | |
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A recent report released by Chainalysis revealed how U.S officials including the FBI, among other agencies, investigated the recent case of cryptocurrencies stolen by the Lazarus Group, a North Korea-The post Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group appeared first on AMBCrypto.
2020-8-29 12:30 | |
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The recent high-profile hack of Twitter accounts where 12 BTC was stolen is being investigated, and some exchanges may already know who did it.
2020-7-19 18:00 | |
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In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.
2020-7-14 21:54 | |
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A hidden group dubbed “CryptoCore” has been targeting cryptocurrency exchanges, primarily in the US and Japan since 2018 has successfully stolen millions worth of digital assets, as per the ClearSky report.
2020-6-26 22:46 | |
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A hacking group from Eastern Europe has stolen hundreds of millions from cryptocurrency exchanges, according to a ClearSky report
2020-6-25 18:51 | |
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A crypto trader is trying to seize nearly 500 bitcoin from exchanges Xapo and Indodax through a new lawsuit that accuses the two crypto exchanges of harboring his stolen funds.
2020-6-6 00:28 | |
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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 | |
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CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
2020-3-13 08:25 | |
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The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto.
2020-1-30 01:00 | |
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Are you looking for much safer and secure cryptocurrency exchanges because you are afraid of your cryptocurrencies being stolen on centralized exchanges? If your answer is YES (!), then I think we have the same concerns.
2020-1-28 04:34 | |
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Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means that platforms are much better prepared, which explains why the total value of stolen crypto funds declined last year.
2020-1-23 19:00 | |
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2019 saw a number of large crypto exchange hacks, resulting in millions of dollars stolen per attack. Here are 5 of the biggest breaches in the last 12 months. While cryptocurrencies are well-known for increased security — mostly thanks to the decentralized nature of their underlying technology — the same cannot be said for crypto exchanges.
2019-12-26 17:45 | |
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A new strategy is being tried out by the notorious Upbit hackers. They are attempting to use a decentralized exchange to convert their holdings to an EOS-pegged token. On-chain analysts and exchanges have been closely monitoring the movement of stolen funds from Upbit since late November.
2019-12-14 04:03 | |
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Hackers have continually gone after the cryptocurrency industry, making many cryptocurrency opponents concerned over the possible attacks that can be inflicted upon exchanges and online wallets. On Friday, December 13th, as if to commemorate the superstitious day, a hacker infiltrated the buyback wallet launched by VeChain Foundation.
2019-12-14 23:42 | |
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Throughout the year, hackers have been able to infiltrate multiple crypto exchanges across the world taking with them millions of dollars worth of digital assets. Despite the massive losses recorded, Bitcoin was able to shrug off the “FUD” and continue its uptrend.
2019-11-30 21:54 | |
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South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack.
2019-11-27 15:30 | |
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Are you looking for much safer and secure cryptocurrency exchanges because you are afraid of your cryptocurrencies being stolen on centralized exchanges? If your answer is YES (!), then I think we have the same concerns.
2019-11-16 23:10 | |
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Over the past 11 years, numerous cryptocurrency exchanges have been hacked. The total amount of funds stolen because of these incidents has become astronomical. Even in 2019, that trend is not slowing down.
2019-11-11 05:30 | |
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Allegedly collapsed China-based Ponzi scheme Plus Token may be liquidating on exchanges portions of a reported $3. 5 billion cache of stolen cryptocurrency, according to venture capitalist Dovey Wan, who is now appealing to the crypto ecosystem to spread awareness of the “critical” matter “before it’s too late”.
2019-8-16 12:19 | |
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A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters.
2019-8-7 14:24 | |
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The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.
2019-7-27 15:04 | |
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In the cryptocurrency world, exchanges remain a very profitable target for hackers and other types of criminals. In the case of QuickBit, a Swedish trading platform, a data breach took place, albeit it seems no money was stolen in the process.
2019-7-25 23:00 | |
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Another tranche of stolen funds have hit exchanges and are being turned into fiat.
2019-7-16 14:30 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Several security vulnerabilities have been disclosed by Monero, including one that could have been exploited to steal xmr from exchanges
2019-7-6 15:57 | |
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Privacy-focused altcoin Monero has suddenly disclosed nine security vulnerabilities — including one that could have allowed hackers to steal XMR from cryptocurrency exchanges. Until March, rogue Monero miners were hypothetically able to create “specifically-crafted” blocks to force Monero wallets into accepting fake deposits for an XMR amount chosen by the attacker.
2019-7-4 18:18 | |
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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 | |
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Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack.
2019-6-7 18:30 | |
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