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Tag: Stolen funds

$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection
$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection
Nov 20, 2022
Harmony's $100M Hack Was Due to a Compromised Multi-Sig Scheme, Says Analyst
Harmony's $100M Hack Was Due to a Compromised Multi-Sig Scheme, Says Analyst
Jun 26, 2022
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Feb 24, 2022
British Court Orders Binance to Identify and Freeze Hackers' Accounts After a User Claims Funds Stolen
British Court Orders Binance to Identify and Freeze Hackers' Accounts After a User Claims Funds Stolen
Aug 14, 2021
Cyber Criminals Are Now Hiding Their Stolen Cryptos 13x Faster, Says Report
Cyber Criminals Are Now Hiding Their Stolen Cryptos 13x Faster, Says Report
Feb 26, 2021
Spanish Crypto Exchange 2gether Won't Reimburse All Stolen Funds From the 2020 Hack
Spanish Crypto Exchange 2gether Won't Reimburse All Stolen Funds From the 2020 Hack
Jan 27, 2021
Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
Jun 2, 2020