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Largest Bitcoin Theft Ever? Chinese Mining Pool Hacker Now Ranks Among BTC Elite
4.8.2025
Blockchain intelligence firm Arkham has revealed that the Chinese mining pool Lubian was the target of a sophisticated 2020 cyberattack in which hackers stole 127,426 bitcoin. A Timeline of the Attack Blockchain intelligence firm Arkham has said their on-chain analysis points to the Chinese mining...
Arkham Says $3.5B LuBian Bitcoin Theft Went Undetected for Nearly Five Years
2.8.2025
Arkham, a blockchain analytics firm, says it uncovered a five-year-old theft of 127,000 BTC from LuBian, a major 2020 mining pool
UK officer jailed for 50 Bitcoin theft during Silk Road 2.0 probe
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
UK officer jailed for 50 Bitcoin theft during Silk Road 2.0 probe
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
Monero likely pumped 50% due to suspected $330M Bitcoin theft: ZachXBT
28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC), valued at $330.7 million, that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...
UK authorizes charges against NCA officer for alleged Bitcoin theft
14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...
UK authorizes charges against NCA officer for alleged Bitcoin theft
14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...
UK authorizes charges against NCA officer for alleged Bitcoin theft
14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM exchange hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques
FBI, Japan expose North Korea’s $305M DMM hack details
24.12.2024
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques