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Tag: crypto theft

Get Smart – Ending Crypto’s Over-Reliance on Contract Audits – The Daily Hodl

HodlX Guest Post  Submit Your Post   Last year was a rollercoaster for crypto. There were aggressive regulatory actions, high-profile criminal convictions and shocking thefts. And yet –...

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Under the Chokehold of Sanctions, Pyongyang Finds Forex Trove in Crypto Theft – CryptoCurrencyWire

In March 2022, a senior software engineer based in Singapore received a job offer from a gaming company. This was a welcome relief, given...

🔴 Fake Tweet Shocks Market | This Week in Crypto – Nov 20, 2023

A stablecoin invests into crypto mining, a fake tweet moves markets again, and a Binance client executive is kidnapped and robbed! These stories and...

Durham Couple Violently Robbed; $250K in Crypto Stolen | Live Bitcoin News

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Two men...

Half of North Korea’s Missile Programs Funded via Stolen Crypto: White House

According to an undisclosed White House official, North Korea has funded approximately half of its missile tests through crypto theft and cyberattacks.  A recent...

🔴 Fintech Giants go Crypto | This Week in Crypto – May 1, 2023

 PayPal allows crypto transfers to outside wallets, Robinhood lets users buy coins directly and what is the biggest motivation for new investors to...

US Treasury Sanctions Individuals Connected to Lazarus Group

The United States Department of Treasury sanctioned three individuals who helped the notorious hackers Lazarus Group to process the conversion of stolen cryptocurrency...

Dennis Corey Loses $200K to Crypto Fraud

The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state...

Report: North Korea Stole More Crypto in 2022 Than in Any Other Year

A new report unveiled by the United Nations in early February shows that North Korea stole more crypto in 2022 than it has in...

🔴Bitcoin Mining Goes Nuclear | This Week in Crypto – Jan 30, 2023

Binance admits mixing client funds with reserves, Robinhood’s Twitter account gets hacked and the first nuclear-powered Bitcoin mining rigs are closer than you might...

Gary Harmon, Larry Harmon’s Brother, Pleads Guilty to Crypto Theft

An Ohio native allegedly stole millions of dollars in bitcoin from the Internal Revenue Service (IRS). 31-year-old Gary Harmon has recently pled guilty to...

DeFi Under Attack: $1.5B Stolen in Top 5 Crypto Heists of 2022: Forbes

Cryptocurrency firms struggled greatly in 2022, with multiple companies facing financial issues and bankruptcy. In addition to these challenges, over $3 billion was...

ETH Whale Transfers 649K ETH off Bitfinex: Etherscan Reports

640K ETH had been transferred off Bitfinex 2 by an ETH whale. The transfer indicates the whale’s strategy to escape from the risk of...

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