Materials by tag Theft

May 03, 2019 at 13:23
In Q1 2019 Cryptocurrency Exchanges Lost $356 Mln to Thieves
As blockchain, cryptocurrency and distributed ledger technology (DLT) adoption is gaining pace, various kinds of criminals and fraudsters also look into it as means of their illegal activity. Thieves have gained over $356 million from cryptocurrency exchange platforms and users solely in the first quarter of Q1 2019.
Jan 26, 2019 at 16:27
36-Year Old British Man Behind Bars After Stealing €10 Million IOTA Crypto
The United Kingdom (UK’s) South East Regional Organized Crime Unit (SEROCU), Europol, Hessen State Police of Germany and the UK’s National Crime Agency (NCA), tactically-technically arrested a 36-year old British man suspected of fraud, money laundering and theft crimes.
Nov 29, 2018 at 16:20
Malicious Hacker Secretly Accessed JavaScript Library to Swindle Bitcoin Funds
A hacker has accessed a JavaScript library and inserted malicious code which steals crypto funds, specifically Bitcoin Core (BTC) and Bitcoin Cash (BCH), kept inside BitPay's Copay wallet applications.
Nov 29, 2018 at 09:22
Bulgarian Local Police Arrested 3 Men in $5M Crypto CyberTheft
The Bulgarian Prosecutor's Office issued a statement on November 26, 2018, disclosing that the local police detained 3 men suspected of crypto theft.
Oct 25, 2018 at 15:44 Effectively Contains Breach of Cold Storage Wallet and Protects TIO Holders
At 08:40 EST 20 October 2018, the security team was alerted to a large transaction originating from our wallet holding 50M Trade Tokens (TIO) owned by reserved for the liquidity pool. Immediately following the alert, our trade monitoring observed abnormal trading of TIO on external exchanges.
Oct 24, 2018 at 12:21
Call of Duty Crime Syndicate Accused of Stealing $3.3 Million in Digital Currency
Recently unsealed court documents suggest a pair of Call of Duty gamers were significant in the success of a hostile online crime syndicate which illegally stole around $3.3 million in digital currency.
Jul 09, 2018 at 09:05
The Arrest Of The Organizer Of Worldcore Crypto Currency Scam Pavel Krymov: Deceived Depositors Are Represented By International Law Firm
Editor's note:
The source of this text is a person with email:
The team of received information from Denys Kastin, Junior lawyer of the company "Law & Trust" that there is no connection between EUPSP, Worldcore project and Pavel Krymov.
Jul 05, 2018 at 13:46
Cryptocurrency Thefts Surge in the First Six Months of 2018, CipherTrace Report Shows
Stealing of Cryptocurrencies from crypto exchanges highly increased in the first six months of this year to triple the level experienced the whole of last year.