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CZ and Binance face new lawsuit for alleged laundering of stolen crypto
21.8.2024
One legal expert says if the class action lawsuit progresses, it could put the "efficacy of blockchain analytics itself" on trial.
Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App
18.8.2024
A Florida woman, Maria Vaca, has sued Google in a California state court, alleging that a cryptocurrency wallet app she downloaded from the Google Play Store was malicious and resulted in the theft of $5 million in cryptocurrency. Vaca claims the app, Yobit Pro, exploited Google’s marketing...
Crypto Crime Shifts Gears: $1.58B Stolen as Ransomware Hits $459.8M
16.8.2024
The cryptocurrency world has witnessed a shift in illicit activities, according to the latest mid-year report from blockchain…
Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year
9.8.2024
Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user funds so far this year, surpassing the $55 million recovered in 2023. This achievement highlights the company’s commitment to improving cryptocurrency security. Binance Recovers $73 Million...
Binance recovers $73M in stolen funds, surpassing 2023 security efforts
8.8.2024
Binance’s proactive security measures and industry collaborations lead to the recovery of $73 million in stolen funds by mid-2024
Binance recovers $73M in stolen funds, surpassing 2023 security efforts
8.8.2024
Binance’s proactive security measures and industry collaborations lead to the recovery of $73 million in stolen funds by mid-2024
Nexera burns stolen 32.5M NXRA tokens following hack
8.8.2024
Burning the stolen NXRA tokens is a significant step to ensure the long-term stability and integrity of the Nexera protocol
Nexera burns stolen 32.5M NXRA tokens following hack
8.8.2024
Burning the stolen NXRA tokens is a significant step toward ensuring the long-term stability and integrity of the Nexera protocol
Ronin Network Reclaims $12 Million in Stolen Digital Assets
7.8.2024
Ronin Network stated that digital assets worth $12 million, siphoned by so-called white hat hackers on August 6, were returned in full the same day. The Ronin team mentioned that they paused the bridge approximately 40 minutes after the first on-chain action was detected. The team also assured...
Rain Exchange Hack: Stolen Funds on the Move
7.8.2024
The hacker responsible for the April 2024 exploit of Bahrain-based Rain Exchange has begun laundering stolen Ethereum through…
Rain exchange attacker address starts laundering ETH through Tornado Cash
7.8.2024
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures
Unizen hacker transfers $2.1M stolen funds to Tornado Cash
7.8.2024
The hacker’s use of Tornado Cash marks the first movement of the stolen Unizen funds since March, heightening security concerns
Crypto hackers buy Ethereum dip using stolen funds
5.8.2024
Hackers exploit the market crash, using stolen funds from the 2022 Nomad bridge hack to purchase 16,892 ETH at a significant discount
WazirX hacker consolidates $57M ETH into new wallets
22.7.2024
The hacker behind the $230 million WazirX hack has moved another $57 million of the stolen funds, as the exchange is doubling down on its bug bounty efforts
Wazirx Offers $23M Bounty to Recover Stolen Assets After Massive Security Breach
21.7.2024
Indian crypto exchange Wazirx has announced a $23 million bounty program to recover assets stolen in a cyberattack on its multisig wallet. Emphasizing community involvement, co-founder Nischal Shetty outlined the rewards for tracking, freezing, and ethically recovering the stolen funds. He insists...
Wazirx Prepares Bounty Program to Recover $230 Million Stolen in Security Breach
20.7.2024
Wazirx co-founder Nischal Shetty has updated the public on the $230 million security breach affecting the Indian crypto exchange. The Wazirx team is preparing a bounty program, engaging with expert teams to trace the stolen funds, and collaborating with other exchanges. “This is...
WazirX halts trading, launches bounty program to recover stolen assets
20.7.2024
The exchange remains focused on addressing the impact on customer funds and ensuring the security and integrity of their platform
WazirX launches bounty program to recover stolen assets
20.7.2024
The exchange remains focused on addressing the impact on customer funds and ensuring the security and integrity of their platform
Bitcoin, SHIB Trade at 30% Haircut on WazirX as Exploiter Converts Stolen Loot to Ether
19.7.2024
The exchange blamed a data discrepancy with a custodial platform for having caused the transfer of assets. But popular members of the Indian crypto community aren’t buying that narrative
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
16.7.2024
A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean hacking group Lazarus, according to blockchain data reviewed by Reuters. The crypto was sent to Huione Pay between June 2023 and February 2024 from a wallet linked...