Stolen funds
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian… More…
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Crypto lender Shezmu recovers hacked funds through negotiation
Shezmu recovered nearly $5 million in stolen crypto through negotiations… More…
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Crypto hackers buy Ethereum dip using stolen funds
Hackers exploit the market crash, using stolen funds from the 2022… More…
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WazirX hacker consolidates $57M ETH into new wallets
The hacker behind the $230 million WazirX hack has moved another $57… More…
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Cambodian Firm Receives $150K in Crypto From North Korean Hackers
A major payments firm in Cambodia, Huione Pay, received over $150,000… More…
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Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report… More…
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Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report… More…
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Florida Man Convicted for Violent Kidnapping, Assault and Crypto-Stealing Scheme
A 24-year-old man from Florida has been convicted of running a crypto-stealing… More…
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FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
The Federal Bureau of Investigation (FBI) has alerted the public… More…
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Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds
Turkish crypto exchange Btcturk has suffered a cyber attack which… More…
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