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CATEGORY: cryptocurrency theft


Cryptocurrency theft from Harmony hack allegedly leads to N.Korea

Author: Aishwarya shashikumar
Estonia
Jul 01, 2022 02:30

Cryptocurrency theft from Harmony hack allegedly leads to N.Korea

A recent attack on the Horizon bridge resulted in the theft of over $100 million in cryptocurrency assets. Ethereum (ETH), Tether (USDT), Wrapped Bitcoin (WBTC), and BNB were among the stolen coins. Elliptic, a well-known blockchain analysis company, has tracked the flow of funds to give a thorough picture of how the money was moved. […]

Feb 09, 2022 07:15

Cryptocurrency theft: US couple arrested over laundering $4.5B in Bitcoin

In what is being called the biggest-ever cryptocurrency theft, the U.S. Justice Department on 8th February 2022 said that it has seized a whopping $4.5 billion in bitcoin from a couple who has allegedly washed the illegal proceeds linked to the 2016 hack of the cryptocurrency exchange Bitfinex resulting in the arrest of the duo […]

 Crypto phishing scams drained $46M in September

Author: Cointelegraph by Arijit Sarkar
United States
Oct 05, 2024 12:00

Crypto phishing scams drained $46M in September

Over $127 million was stolen in Q3 2024 due to phishing attacks, with September alone seeing losses of $46 million.

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