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Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
2.6.2020
Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77.64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued. The thieves last moved about $255,000 or 28.4...
Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace
2.6.2020
The figure puts 2020 on track to become the second-costliest year in the history of crypto
$1.4B in Crypto Stolen in First Five Months of 2020, Says CipherTrace
2.6.2020
Researchers say 2020 is on track to become a record-breaking year for cryptocurrency-related thefts, hacks and fraud
Dark Web Merchants Sell Thousands of Stolen Credit Card Numbers
30.5.2020
Cyble Research Team unveiled a new massive data dump of credit cards for sale on the dark web
Stolen Trezor, Ledger and KeepKey Databases Are a ‘Scam,’ Says SatoshiLabs
25.5.2020
A hacker purporting to sell the user databases of three top hardware wallet manufacturers is actually a scammer, according to Trezor
Hacker Attempts to Sell Data Allegedly Tied to Ledger, Trezor, Bnktothefuture Customers
24.5.2020
According to an online monitoring web portal called, Under the Breach, a hacker is purportedly trying to sell customer information that stems from companies like Keepkey, Trezor, Ledger, and even the investment platform Bnktothefuture. The hacker doesn’t seem to have any passwords, but...
Bittrex Is Puzzled Over 24M Stolen STEEM Tokens on Its Holding Account
21.5.2020
Bittrex’s co-founder Richie Lai on 24 million seized STEEM tokens on their account: “We must live by the rules of the blockchain”
Kim Jong Un May Be Using Stolen Crypto to Offset Economic Fallout
14.5.2020
The latest reports suggest that North Korea could be encouraging the Lazarus group to steal crypto globally
Binance Quashes Upbit Hackers’ Attempt to Launder Stolen Funds
14.5.2020
Binance managed to see an alert and freeze the stolen funds in little more than half an hour
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