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Last Updated on October 9, 2023 by Paganoto

Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …

Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …

Over the next 3 hours and 51 minutes, the hackers stole 119,754 coins—more than half the holdings of what was then one of the world’s largest …

Hackers have stolen $1.4 billion this year using crypto bridges

Hackers have stolen $1.4 billion this year using crypto bridges

Crypto investors have been hit hard this year by hacks and scams. One reason is that cybercriminals have found a particularly useful avenue …

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.

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 …

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 …

How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack

How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack

For years, most of the money sat in that wallet untouched. But, once the currency slowly began to move out of the wallet and into the …

6 Common Crypto Scams, and How Investors Can Protect …

6 Common Crypto Scams, and How Investors Can Protect …

Romance Scams​​ Dating apps are rife with crypto scams. According to the FTC, about 20% of the money lost in romance scams from October 2020 …

The biggest cryptocurrency scams of 2021 – Mashable

The biggest cryptocurrency scams of 2021 – Mashable

Back in April of 2021, the Cajees claimed that their investment firm had been hacked and all of their clients’ accounts had been compromised. …

Crypto scammers took a record $14 billion in 2021 – NBC News

Crypto scammers took a record $14 billion in 2021 – NBC News

Scamming was the greatest form of cryptocurrency-based crime in 2021, followed by theft — most of which occurred through hacking of …

Hackers return $260 mln to cryptocurrency platform … – Reuters

Hackers return $260 mln to cryptocurrency platform … – Reuters

Hackers behind one of the biggest ever cryptocurrency heists have returned more than a third of $613 million in digital coins they stole, …