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CertiK returns funds on its own terms after hacking Kraken for $3Mprotos.com/certik-returns-funds-on-its-own-terms-after-hacking-kraken-for-3m/
1 sat \ 1 comment \ @rujgev 20 Jun 2024 bitdevs
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7.4 BTC lost to fake sparrow apple store app
575 sats \ 16 comments \ @gmd 31 Jul bitcoin_beginners
Kraken Settles with SEC Over Unregistered Staking Servicesbitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
147 sats \ 3 comments \ @ebeddor 9 Feb 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 17 comments \ @kr 9 Feb 2023 bitcoin
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
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
The CoinsPaid Hack Explained: We Know Exactly How Attackers Stole and $37M USDcoinspaid.com/tpost/k4r6jt90p1-the-coinspaid-hack-explained?ref=nobsbitcoin.com
100 sats \ 3 comments \ @AR0w 10 Aug 2023 bitcoin
Request for Analysis – Stolen Funds from Ledger / Trust Wallet
404 sats \ 8 comments \ @anon 21 Aug bitcoin
PSA: i got shotgun-KYC scammed by PayWithMoon.com, lost $1000
4025 sats \ 17 comments \ @conduition 14 Jul bitcoin
Embattled Crypto Lender Celsius Accused of Fraud by Ex-Employee in Suit | Bloombergarchive.ph/YDwBp
11 sats \ 5 comments \ @cryptocoin 8 Jul 2022 bitcoin
Banking Elites Are Using Crypto Bloodbath And FTX Fraud To Justify CBDCswww.zerohedge.com/economics/banking-elites-are-using-crypto-bloodbath-and-ftx-fraud-justify-cbdcs
22 sats \ 2 comments \ @siggy47 1 Dec 2022 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
How LNbank User Lost 4 BTCwww.nobsbitcoin.com/how-lnbank-user-lost-4-btc/
410 sats \ 17 comments \ @lightwalker 12 Dec 2023 bitcoin
Kucoin Twitter account compromised, exchange promises reimbursementswww.theblock.co/post/227834/kucoin-twitter-hack
10 sats \ 0 comments \ @shadowymartian 24 Apr 2023 bitcoin
Secure Self-Custody In Light of Solana Hack
131 sats \ 2 comments \ @frostdragon 3 Aug 2022 bitcoin
Kraken exec says it aims to 'build trust' one hour before SEC probe leakprotos.com/kraken-exec-says-it-aims-to-build-trust-one-hour-before-sec-probe-leak/
20 sats \ 3 comments \ @rujgev 9 Feb 2023 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Verified Kraken and Binance accounts going cheap on the dark webprotos.com/verified-kraken-and-binance-accounts-going-cheap-on-the-dark-web/
10 sats \ 0 comments \ @rujgev 2 May 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
Transit Finance Hacker Returns $2.74M to Victims, Sends $686K to Tornado Cashwww.coindesk.com/business/2022/10/10/transit-finance-hacker-returns-274m-to-victims-sends-686k-to-tornado-cash/
30 sats \ 1 comment \ @Wumbo 10 Oct 2022 bitcoin