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Mixin suspends some crypto services after $200m heistwww.theregister.com/2023/09/25/mixin_200m_heist/
1590 sats \ 0 comments \ @TonyGiorgio 26 Sep 2023 bitcoin
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The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun news
Hacked - Japanese DMM exchange suspends withdrawals - $305 million Bitcoin theftcryptoslate.com/japanese-dmm-exchange-suspends-withdrawals-after-305-million-bitcoin-theft/
62 sats \ 1 comment \ @cristaiji 31 May 2024 security
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Mailchimp Suspends Several Crypto-Related Accounts - Slashdottech.slashdot.org/story/22/08/11/1617251/email-marketing-firm-mailchimp-suspends-several-crypto-related-accounts
137 sats \ 4 comments \ @zanon 11 Aug 2022 bitcoin
Chinese crypto activity slows but not dead despite banasia.nikkei.com/Spotlight/Cryptocurrencies/Chinese-crypto-activity-slows-but-not-dead-despite-ban#:~:text=HONG%20KONG%20%2D%2D%20Cryptocurrency%20transactions,largely%20bypassed%20by%20determined%20users
177 sats \ 1 comment \ @lpop4254 28 Nov 2022 bitcoin
Auditing Firm Mazars Pauses Crypto Work: Binance, Crypto.com, KuCoinwww.coindesk.com/video/bitcoin-below-dollar17k-as-auditing-firm-mazars-pauses-crypto-work/
8 sats \ 0 comments \ @millo 16 Dec 2022 bitcoin
Tor Project removed relays associated with a suspicious cryptocurrencies schemeblog.torproject.org/tor-network-community-health-update/
1549 sats \ 2 comments \ @Gian 21 Nov 2023 meta
BNB Smart Chain Resumes Operations After $100M Exploitwww.coindesk.com/markets/2022/10/07/bnb-smart-chain-resumes-operations-after-100m-exploit/
25 sats \ 1 comment \ @StarryNightz 7 Oct 2022 bitcoin freebie
M2 crypto exchange hacked for $13M, user funds already restoredcointelegraph.com/news/m2-crypto-exchange-hacked-13-m-funds-restored
20 sats \ 1 comment \ @Rsync25 1 Nov 2024 security
Why Are All My Cryptos Down? (FT Alphaville, Bryce Elder)www.ft.com/content/c3259063-8b35-4a04-b571-0eaf78146830
953 sats \ 12 comments \ @denlillaapan 26 Feb econ
Crypto Market Maker Wintermute Hacked for $160M, OTC Services Unaffectedwww.coindesk.com/business/2022/09/20/crypto-market-maker-wintermute-hacked-for-160m-says-ceo
52 sats \ 2 comments \ @cryptocoin 20 Sep 2022 bitcoin
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is longh17n.com/collapsed-exchanges
205 sats \ 1 comment \ @hanako 15 Nov 2022 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
Nearly $1,7b in Crypto Lost Through Private Keys Theftdailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
441 sats \ 0 comments \ @ch0k1 28 Dec 2024 security
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep 2024 bitcoin
230 Million Dollars Of Bitcoin Stolen!plebunderground.substack.com/p/230-million-dollars-of-bitcoin-stolen
10 sats \ 0 comments \ @Rsync25 28 Sep 2024 bitcoin