STOLEN FUNDS
Sep 24, 2024
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in stolen assets.
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Jul 16, 2024
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
Jul 13, 2024
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Jun 25, 2024
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
Jun 23, 2024
Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds
May 13, 2023
Binance to Withdraw From Canadian Market Due to Regulatory Climate
Feb 23, 2023
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Nov 20, 2022
$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection
Jun 26, 2022
Harmony's $100M Hack Was Due to a Compromised Multi-Sig Scheme, Says Analyst