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North Korea Reportedly Using Altcoins to Convert $1.5B in Stolen Funds to Cash
7.8.2020
North Korean hackers are reportedly using untraceable altcoins to convert stolen cryptocurrencies into cash
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...
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
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...
Russian Central Bank: Criminals Rarely Use Crypto to Withdraw Stolen Funds
24.6.2019
A Russian central bank official said that criminals rarely use cryptocurrency to withdraw stolen money
Crypto Exchanges Collaborate With Bithumb to Freeze Stolen Funds After Major Hack
18.4.2019
Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here