stolen funds
- Government
UN Monitors Uncover North Korea’s $147.5M Cryptocurrency Laundering
In March, North Korea funneled $147.5 million through the virtual currency platform Tornado Cash, following the theft of the same…
Read More » - Reports
Major Decline in Crypto Crime With Predictions of a Promising Growth Phase in 2024, Report Shows
Crypto crimes and scams are like common issues found in any industry. However, it looks like this year has been…
Read More » - Global News
North Korean Hackers’ Crypto Theft: Uncovering $600 Million in 2023
TRM Labs, a blockchain intelligence firm, revealed that roughly 33% of cryptocurrency stolen via hacks in 2023 was linked to…
Read More » - Global News
Mark Cuban’s Crypto Wallet Hacked: Nearly $900,000 Stolen
Reportedly, approximately $900,000 in cryptocurrency was drained from a hot wallet owned by billionaire investor and Dallas Mavericks owner Mark…
Read More » - CryptoMining
MetaMask Addresses Accusations of Involvement in $10M Hack
MetaMask, provider of cryptocurrency wallets, has refuted allegations that an attack on its wallet caused a significant loss of over…
Read More » - Global News
Largest Hack of 2023: Euler Finance Suffers Massive $196M Loss in Flash Loan Attack
On March 13th, Euler Finance, a lending protocol on the Ethereum blockchain, experienced a flash loan attack, resulting in the…
Read More » - Crypto Exchanges
Binance and Huobi Unite to Retrieve $2.5 Million from Harmony One Cybercriminals
The security teams at crypto exchanges Binance and Huobi collaborated to stop and retrieve 121 Bitcoin (BTC) worth $20,803 from…
Read More » - Crypto Exchanges
Kucoin Crypto exchange loses 150 million worth of crypto in Hack
In a statement released by Singapore based Kucoin, the company states that since September 26th 2020, bitcoin, ERC-20 and others…
Read More » - CryptoMining
Does a Columbian Drug Cartel have Bitfinex’s $850 million?
It is not the first time that Bitfinex is facing issues of loss, hacking, and cover ups. In 2015, the…
Read More »
