how are hackers caught stealing cryptocurrency

Last Updated on January 2, 2023 by Paganoto

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …

According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …

Crypto hackers face a huge hurdle – Fortune

Crypto hackers face a huge hurdle – Fortune

Stealing crypto is easy, security experts say, but spending it is so hard that some hackers prefer to just hold the loot ransom.

Why hackers are able to steal billions of dollars worth of …

Why hackers are able to steal billions of dollars worth of …

Hackers have stolen an estimated $2 billion from the industry this year. … What’s behind a wild stretch of cryptocurrency theft.

How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack

How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack

The couple are accused of conspiring to launder billions of dollars in cryptocurrency stolen from the 2016 hack of a virtual currency …

Hackers steal $600 million in Poly Network hack – CNBC

Hackers steal $600 million in Poly Network hack – CNBC

Hackers exploited a vulnerability in a protocol called Poly Network stealing more than $600 million worth of cryptocurrency.

Stealing crypto is easy, security experts say, but spending it is …

Stealing crypto is easy, security experts say, but spending it is …

To hide their trail, cyber thieves often use “mixers,” which let anyone deposit cryptocurrency and “mix” it with other people’s cryptocurrency.

How a Young Couple Failed to Launder Billions of Dollars in …

How a Young Couple Failed to Launder Billions of Dollars in …

In August, 2016, a hacker stole 119,754 bitcoin from a cryptocurrency exchange called Bitfinex. On Tuesday, in Manhattan, a young married …

Hackers steal $600m in major cryptocurrency heist – BBC News

Hackers steal $600m in major cryptocurrency heist – BBC News

Hackers have stolen some $600m (£433m) in what appears to be one the largest cryptocurrency heists ever. · Blockchain site Poly Network said …

What Is the Bitfinex Hack? Two Arrested in Plot to Steal $4.5B …

What Is the Bitfinex Hack? Two Arrested in Plot to Steal $4.5B …

On August 2, 2016, an extensive cache of bitcoin was stolen from Bitfinex, a large cryptocurrency exchange owned by iFinex Inc. Hackers …

Teen Hacker Arrested for Stealing $36 Million in Cryptocurrency

Teen Hacker Arrested for Stealing $36 Million in Cryptocurrency

A Canadian teenager was arrested after stealing roughly $36.5 million worth of cryptocurrency from just one individual based in the US.