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Nalezeno "Stolen funds": 147

Binance to Withdraw From Canadian Market Due to Regulatory Climate

13.5.2023
Binance, the world’s largest cryptocurrency exchange by trading volume, announced on Friday that it is “proactively withdrawing from the Canadian market.” The company thanked the regulators who worked with them and said that the Canadian market was “small.” Binance...

Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull'

5.5.2023
CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators

SafeMoon hacker agrees to return 80% of stolen funds: Finance Redefined

22.4.2023
SafeMoon hacker said the exploit wasn't intentional plans to return majority of the exploited funds

SafeMoon hacker agrees to return 80% of stolen funds, says development team

18.4.2023
The attacker will be allowed to keep the remaining 20% of exploited crypto, according to SafeMoon developers

Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors

7.4.2023
South Korean prosecutors have reached out to Binance to request a halt on any withdrawal linked to Do Kwon

Today in Crypto: Tender.fi Hacker Returns Stolen Funds, Hedera Confirms Exploit and Turns Off Mainnet Proxies, Meta Mulling Decentralized Text-based App

10.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Tender.fi Hacker Returns Stolen Funds, Hedera Confirms Exploit and Turns Off Mainnet Proxies, Meta Mulling...

Hacker returns stolen funds to Tender.fi, gets $97K bounty reward

8.3.2023
The bounty, which was offered via an on-chain message was approximately $97,000 or approximately 6% of the exploit amount

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly

7.3.2023
Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated with a criminal enterprise stealing or laundering crypto funds

Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help

18.2.2023
Norwegian authorities, in collaboration with the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ), have allegedly seized about $6 million that was stolen in last year’s Axie Infinity heist. “It is the biggest crypto seizure Norwegian police have ever...

Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea

17.2.2023
Crypto exchanges Binance and Huobi have frozen cryptocurrencies worth approximately $1.4 million linked to North Korea, according to blockchain analytics firm Elliptic. The firm noted that the stolen funds, which were dormant until recently, originated from the June 2022 hack of Harmony’s...

Wormhole hacker moves another $46M of stolen funds

13.2.2023
The Wormhole exploiter appears to be seeking arbitrage opportunities with Ethereum-pegged assets

Wormhole hacker moves $155M in biggest shift of stolen funds in months

24.1.2023
Blockchain transaction history shows that the hacker transferred the funds onto a DEX and then went on to cycle funds around different DeFi protocols

FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer

29.11.2022
On-chain activity suggests that the hacker has sent at least 225 BTC (4.5 million) to OKX so far

$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection

20.11.2022
While it’s widely reported that hundreds of millions of dollars in Ethereum-based tokens were siphoned from the FTX wallet after the company filed for bankruptcy on Nov. 11, 2022, another $333 million worth of FTX-related bitcoins somehow vanished as well. At one point, FTX held $3.3 billion...