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Nalezeno "stolen": 541

Binance Freezes Funds Stolen From Upbit in Late 2019

13.5.2020
Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit

DForce Hacker Returns Stolen Money as Criticism of the Project Continues

22.4.2020
The largest hack in DeFi history was apparently averted, but many believe it should not have happened in the first place

Lendf.Me Attacker Screws Up, Returns All the Stolen Funds

21.4.2020
The person(s) that attacked Lendf.Me, the lending protocol in the "decentralized finance protocol" dForce network - actually returned the money they had stolen, allegedly because they broke the number one rule in hacking: don't reveal your identity. As reported yesterday, Lendf.Me...

dForce Hacker Returns Almost All of Stolen $25M in Crypto

21.4.2020
The hacker had drained $25 million in cryptocurrency from decentralized finance protocol dForce over the weekend

Woman Arrested for Stealing $480,000 From Crypto Exchange She Co-Founded

20.3.2020
One of Bitcipher Labs’ co-founders confessed to stealing 63.5 BTC after quitting the exchange

Revealed: How North Korea Laundered $100 Million of Stolen Crypto

13.3.2020
CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges

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....

Trident Crypto Fund Data Breach: 266,000 Passwords Stolen

6.3.2020
Client data from Trident Crypto Fund — including the usernames and passwords of 266,000 customers — has been stolen and published

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...

US Court says $250 Million Stolen from Unnamed Exchanges

3.3.2020
Two individuals may have stolen millions of dollars in virtual currency between 2018 and 2019, according to a court filing released this week

Institutional Custody Is Key as KPMG Estimates $9.8 Billion in Crypto Stolen Since 2017

2.3.2020
More than $9.8 billion in crypto was stolen since 2017, according to KPMG

‘Digileaker’ Claims to Have Stolen KYC Documents for 8,000 Digitex Users

29.2.2020
In an escalating data breach, Digitex has seen some of its customers’ KYC data leaked on Telegram

IOTA Network Still Down: How the Next Bitcoin Killer Screeched to a Halt

14.2.2020
On February 13, the IOTA network came to a screeching halt and the IOTA Foundation reports that $1.6 million worth of the native currency was stolen. The following day, the IOTA network status page still shows the mainnet is “not operational” and the development team has found...

IOTA Foundation Investigates Funds Allegedly Stolen From Trinity Wallets

13.2.2020
Multiple IOTA holders have reported missing funds, in possible conjunction with Trinity wallet usage

The Case of the Stolen Domain Names

10.2.2020
Back in 2011, the domain name for this site, css-tricks.com, was stolen. "Domain Hijacking," they call it. It wasn't just this site, but around 12 others in the design and development space. To this day, none of us really know how it happened and who was behind it, although I believe all...

French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners

30.12.2019
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. Also read:...

Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers

25.12.2019
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. Also Read: Chinese Regulators...