The blockchain safety firm on 31 tweeted a listing of the month’s most vital It highlighted the million price of exit scams as the strategy that stole essentially the most worth over the month, adopted by the…
stolen
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Altcoin NewsNews
The ten largest crypto hacks and exploits in 2022 noticed $2.1B stolen
by Jeremyby JeremyIt was not even midway by October when Chainalysis declared 2022 to be the “largest 12 months ever for hacking As of 29, the ten largest exploits of 2022 have seen billion stolen from crypto Under…
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Greater than a month later, the US Division of Justice (DOJ) has launched an investigation into the $372 million that disappeared from FTX, Bloomberg reported citing sources aware of the Per the report, the DOJ’s investigation is separate from…
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Altcoin NewsNews
FTX hacker reportedly transfers a portion of stolen funds to OKX after utilizing Bitcoin mixer
by Jeremyby JeremyA crypto analyst who goes by ZachXBT on Twitter alleged that the FTX hackers have transferred a portion of the stolen funds to the OKX trade, after utilizing the Bitcoin mixer The analyst reported that at the least 225…
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Altcoin NewsNews
‘Substantial quantity’ of FTX’s property stolen or lacking — Chapter counsel
by Jeremyby JeremyIn a livestream of FTX Buying and selling’s chapter proceedings on 22, Bromley stated new FTX CEO John Ray III had laid out core objections geared toward getting the agency, remaining staff and funds by way of the controversial…
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Exchanges
FTX forewarns exchanges to freeze stolen funds to stop hacker cashing out
by Jeremyby Jeremy(1/2) Exchanges ought to be conscious that sure funds transferred from FTX World and associated debtors with out authorization on 11/11/22 are being transferred to them by intermediate 2/ Studies that the funds stolen from FTX had been really…
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Altcoin NewsNews
US authorities announce conviction linked to Bitcoin stolen from Silk Street
by Jeremyby JeremyIn a 7 announcement, the Justice Division stated James Zhong pled responsible to wire fraud costs associated to executing a scheme to steal roughly 50,676 Bitcoin (BTC) from Silk Authorities seized the Bitcoin from Zhong’s dwelling within…
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Altcoin NewsNews
Deribit hackers transfer stolen Ether to Twister Money crypto mixer
by Jeremyby JeremyThe Deribit sizzling pockets hacker has transferred a complete of 1,610 Ether (ETH), or round million, to Twister Money, in accordance with knowledge from the Ethereum block explorer funds have been transferred in 17 transactions, with the primary…