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Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals With ‘High Social Status’
23.2.2021
More details keep appearing from the police investigation into the 2018 Coincheck hack that stole $530 million from the crypto exchange. Japanese authorities revealed that most of the individuals involved have a “high social status.” One of the Individuals Took Part in a NEM Swap Deal...
Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
23.1.2021
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. Illicit Transactions Are Estimated to Have...
30 Charged in Japan With Trading $96M-Worth of Crypto Stolen in Coincheck Hack
22.1.2021
The around 30 individuals are suspected to have traded cryptocurrency stolen during the $560 million exchange hack in 2018
Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
21.1.2021
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds
Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018
20.8.2020
A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be...
Japanese Court Orders Conditional Confiscation of Coincheck Hack Funds
19.8.2020
A court in Tokyo, Japan, has ordered the conditional seizure of some USD 46,000 worth of bitcoin (BTC) and NEM’s XEM token that has been traced back to the Coincheck hack of 2018 – the first-ever court-ordered crypto seizure in the nation's legal history.
Per Kyodo, a branch of the Tokyo District...
Prosecutors Charge Two Men over Coincheck Hack, But Not For Hacking
2.4.2020
Tokyo prosecutors have formally charged two men with handling stolen cryptoassets as part of the investigation into the January 2018 hack on crypto exchange Coincheck – still the biggest crypto heist in human history.
Per media outlet Nikkei, the two men, an Osaka-based 39-year-old and a doctor...
Police Reveal Details about Coincheck Hack Suspects + More News
12.3.2020
Source: iStock/Marco_Piunti
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Crime news
Police in Tokyo have released further details about the two men it arrested yesterday...
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
11.3.2020
Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox....
Two Japanese Men Arrested for ‘Fencing’ NEM From Coincheck Hack
11.3.2020
Japan arrests two men who helped Coincheck hackers launder their proceeds
Monex Offers Crypto Rewards to Shareholders Furthering Japanese Adoption
26.9.2019
Owner of popular Japanese crypto exchange Coincheck, Monex Group, has now announced it will reward shareholders in the company with crypto. Shareholders are to receive a BTC dividend provided they have a Coincheck account. With Japan viewed as one of the top crypto adoption hotspots globally,...
Report: Record-Breaking Coincheck Hack Perpetrated by Virus Tied to Russian Hackers
17.6.2019
The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers