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Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering
Ilya Lichtenstein pleaded guilty to a conspiracy to launder stolen Bitcoin, originally acquired through the 2016 Bitfinex hack, in a federal court in Washington, D.C. The amount, worth $70 million... дальше »
2023-8-3 19:50 | |
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Buying The Dip: Tron Founder Justin Sun Buys 5 Million CRV In OTC Deal
The Curve (CRV) token has been in free fall ever since the Sunday re-entrancy exploit that saw tens of millions of dollars stolen from the protocol. However, while most have shied away from the altcoin, expecting it to fall further, the likes of Tron founder Justin Sun seem to have taken its current downtrend as […] дальше »
2023-8-1 14:00 | |
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How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address
Crypto scammers are illegally accessing the X legal request portal using stolen Italian government email addresses to target crypto projects and influencers by asking for sensitive information. The post How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address appeared first on BeInCrypto. дальше »
2023-7-27 14:00 | |
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Alchemix, Connext eye bridge security with xERC20 token standard
Alchemix and Connext say the new token standard will benefit token issuers. DeFi bridges suffered exploits that saw over $2 billion stolen in 2022. Multichain bridge, which recently announced it was ending operations, is among those to be drained this year. дальше »
2023-7-26 20:21 | |
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On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack
On-chain detective ZachXBT discovered an additional $37 million stolen in the Alphapo hack, suspecting the involvement of the notorious Lazarus Group. The post On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack appeared first on BeInCrypto. дальше »
2023-7-25 16:15 | |
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Alphapo Hot Wallets Breach: Over $31 Million Drained Off The Platform
Alphapo, a crypto payment platform, experienced a breach in its hot wallets involving Ethereum, TRON, and Bitcoin, resulting in a loss of at least $31 million. Given the uncertainty about the exact amount of Bitcoins stolen, the total sum drained off the platform could potentially be even greater. дальше »
2023-7-24 16:00 | |
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Hackers strike again! Over $31 million drained off Alphapo crypto platform
The stolen tokens included Bitcoin, Ethereum and TRON. A leak of private keys may have led to the hacking incident. Investigation was underway. Crypto assets worth more than $31 million werThe post Hackers strike again! Over $31 million drained off Alphapo crypto platform appeared first on AMBCrypto. дальше »
2023-7-24 11:30 | |
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American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Bitfinex Hackers Surrender: Couple Agrees to Forfeit 120,000 Bitcoin in Plea Deal
An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters. дальше »
2023-7-22 23:03 | |
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Cross-chain bridge protocol Multichain ceases operations
Multichain protocol says its forced to cease operations due to recent events. CEO Zhaojun and his sister have reportedly been detained leaving the team with no operational funds. Multichain saw $125 million stolen on July 6, with blockchain security firm Chainalysis pointing to possible rug pull by insiders. дальше »
2023-7-14 14:01 | |
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Moroccan Individual Charged with Stealing NFTs from OpenSea Users
Learn about a recent cybercrime incident involving NFTs and cryptocurrencies on OpenSea. Discover how a phishing scheme, resulting in stolen assets." The post Moroccan Individual Charged with Stealing NFTs from OpenSea Users appeared first on NFT News Today. дальше »
2023-7-12 03:53 | |
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Arbitrum-based Rodeo Finance exploited for second time, $1.5M stolen
The exploiter manipulated price oracles to gain the upper hand on trades executed using the manipulated price.
дальше »2023-7-11 15:04 | |
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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds. дальше »
2023-7-10 21:18 | |
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Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds
Malicious players exploit Multichain hack, spreading phishing links on Twitter while Circle and Tether freeze part of stolen funds. The post Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds appeared first on BeInCrypto. дальше »
2023-7-10 18:15 | |
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Circle, Tether freeze over half of the $126M assets stolen from Multichain breach
Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted. дальше »
2023-7-9 21:52 | |
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Hackers Have Stolen $30 Billion In Crypto Since 2012, SlowMist Report Finds
Due to the anonymity cryptocurrencies provide, the crypto industry is known to be targeted by hackers and other malicious players. This has left many wondering just how much digital currency has been pilfered from right under the nose of the industry over the years. дальше »
2023-7-8 23:00 | |
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Centralized exchanges lost nearly $11B to hackers over the past decade
The crypto industry has lost slightly more than $30 billion to hackers since 2012, with over 30% of that ($10. 95 billion) stolen from centralized exchanges, as revealed by research conducted by blockchain security firm SlowMist. дальше »
2023-7-8 23:00 | |
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US Department of Homeland Security returns stolen funds to Bitfinex
Bitfinex lost 119,756 bitcoins in a hack in August 2016. The hackers embarked on a plan to move the stolen tokens multiple times as they tried to launder them. In 2022, the US Department of Homeland Security arrested two people suspected of hacking Bitfinex. дальше »
2023-7-7 22:24 | |
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Crypto exchange Bitfinex receives stolen crypto from US authorities
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still does not meet the current redemption demand Bitfinex, a leading crypThe post Crypto exchange Bitfinex receives stolen crypto from US authorities appeared first on AMBCrypto. дальше »
2023-7-7 21:00 | |
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Metis Not Accepting Purchases From BNB Chain Days After PolyNetwork Hack
Metis, an Ethereum layer-2 platform, warns users not to buy METIS on the BNB Blockchain days after the PolyNetwork was hacked and $5.5 million of assets stolen. In a tweet shared on July 5, Metis said they took a snapshot of all addresses holding METIS on the BNB Chain at the time of the PolyNetwork hack […] дальше »
2023-7-6 00:00 | |
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Two Teenagers Impersonated Coinbase Support to Steal $4.2 Million
Two teenage boys in Hamilton, Canada, face charges of having stolen $4.2 million USD in cryptocurrency from an American man. The post Two Teenagers Impersonated Coinbase Support to Steal $4.2 Million appeared first on BeInCrypto. дальше »
2023-7-5 18:38 | |
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Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise
Web3 protocols losses to hacks and exploits during the second quarter plunged 58% to $313. 5 million from $745 million stolen around the same period last year, according to a CertiK report shared with CryptoSlate. дальше »
2023-7-5 18:35 | |
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Report Reveals Rapid Sale of Stolen NFTs on Blur and OpenSea
Discover the rapid sale of stolen NFTs on Blur and OpenSea, as reported by PeckShield. Learn about the decrease in stolen NFTs and the need for enhanced security. The post Report Reveals Rapid Sale of Stolen NFTs on Blur and OpenSea appeared first on NFT News Today. дальше »
2023-7-5 03:45 | |
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NFT thefts decreased in June, data shows
PeckShieldAlert data shows that approximately $2.27 million worth of non-fungible tokens (NFTs) were stolen by bad actors in June, representing a 23% decrease compared to May. Blur, the world’s number-one NFT marketplace, was the preferred dumping ground for 86% of… дальше »
2023-7-3 14:16 | |
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Hackers Strike PolyNetwork Again, Billions in Tokens Reportedly Stolen! Binance Assuers Users are Safe
In an alarming development, the decentralized finance platform, PolyNetwork, has once again found itself at the receiving end of a cyber attack. The hackers reportedly minted an enormous amount of assets, marking a significant escalation in the ongoing battle between crypto platforms and cybercriminals. дальше »
2023-7-2 11:02 | |
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Ethereum Co-Founder Thinks The Over $40 Billion Staked ETH Can Be Stolen
It appears that the co-founder of Ethereum, Vitalik Buterin, doesn’t trust the security of infrastructure allowing ETH staking. Consequently, in a recent interview, Buterin stated that he would only stake a limited amount of coins to ensure the network is distributed and remain robust against malicious agents who might try to take over the platform, reversing transactions. дальше »
2023-7-2 09:13 | |
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Bored Ape NFTs Worth $135K Stolen by Prolific Phishing Thief
With phishing scams increasingly targeting crypto wallets, one prolific thief has lifted dozens of NFTs, including Bathing Apes worth $135K. The post Bored Ape NFTs Worth $135K Stolen by Prolific Phishing Thief appeared first on BeInCrypto. дальше »
2023-7-2 18:23 | |
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THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group from North Korea, has cleverly leveraged cross-chain bridges and liquidity protocols to obfuscate the origins of their looted fortune. дальше »
2023-6-21 15:37 | |
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