Tag Archives: crypto crime news

Deribit crypto exchange, which is one of the major digital currency trading platforms, stated that its hot wallet had been hacked and thereafter it halted withdrawals on the platform. The organization has faced a loss of $28 million due to the recent hack. Further details have been noted in the …

Blockchain hacking is becoming much more common than ever. This is why a lot of crypto funds have been drained into the hands of hackers. The crypto market is in a deep slumber and still, and the hackers in this domain have still not ceased their activities to profit from …

Binance Australia is working to make its new users’ onboarding process stringent as it aims to protect its users from prevalent crypto crime cases. The new set of rules and measures by Binance Australia was noted in the June quarter’s Economic, Social, and Governance (ESG) report released by the company …

South Korean prosecutors recently made their first arrests in the country concerning a crypto crime case that focuses on illegal crypto-related activities that might have wiped off billions. The accused party was suspected of carrying out illegal foreign-exchange transactions worth $3.4 billion. South Korean Crypto Crime Case Overview Three people …

Solidproof is among the most adopted smart contract and blockchain security auditing companies in the crypto space today. This Germany based entity has its aims to fix the transparency and security issues smothering the crypto space. Unfortunately, as the sector attains more progress, so do the chances for malicious actors …

A cryptocurrency trader lost $650,000 (roughly Rs 5 crore) in digital currency after the crypto wallet was completely wiped out in just a few seconds. This is not the first case this month. There have been several cases of crypto wallet theft.  Crypto Wallet Theft: How It Happened? Domenic Iacovone …

The Secret Service seized crypto of over $100 million in digital currency since 2015 in an attempt to crack down on illicit crypto transactions. David Smith of the Secret Service said in an interview that his department has been tracking the Bitcoin and other digital currency flow on the blockchain …

In what could be among the biggest crypto theft, hackers stole cryptocurrency worth $600 million from the blockchain called Rohin, which backs up the game Axie Infinity which is an NFT (non fungible token) based game.  Biggest Crypto Theft: What Actually Happened? According to Motherboard, these hackers stole 173,600 Ethereum, …

For a small span of time, crypto holders around the globe were multi billionaires and millionaires as data from the chief crypto price aggregator CoinMarketCap portrayed some dazzling figures for the values of crypto along with their market data and capitalization. Experts predict that there are chances of a CoinMarketCap …

As per a report, the members of the BadgerDAO teams told their customers that they believe this BadgerDAO theft took place from someone inserting an infected script in their website’s UI. Let us have a look at the coin theft that took place at BadgerDAO. How Did The BadgerDAO Theft …