Stolen funds

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Stolen Poloniex Ether worth $53M never made it back to the exchange

Blockchain Breach crypto cryptocurrency ETH Ethereum Exchange Hack investigation justin sun laundering PeckShield Poloniex Privacy Protocol Security Stolen funds Tornado Cash

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The Poloniex hacker moved over 17,800 Ether from six different wallets… More…

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WBTC thief spreads $71M loot across multiple crypto wallets

Blockchain crypto hackers Crypto safety Crypto scam Crypto Security Crypto theft ERC-2612 fund laundering PeckShield scam detection Stolen funds Tornado Cash wallet impersonation scam

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Stolen crypto from a $71 million wallet impersonation scam is on the… More…

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Binance to Withdraw From Canadian Market Due to Regulatory Climate

Binance Binance Canada Canadian market cryptocurrency exchange cryptocurrency fraud investor limits News proactively withdrawing regulatory guidance Stablecoins Stolen funds U.K. court U.S. Department of Justice

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Binance, the world’s largest cryptocurrency exchange by … More… The post Binance to Withdraw From Canadian Market Due ...

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

Audit Summaries Centralization Risks certik exit scams Merlin rug pull Stolen funds Victims

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CertiK has contacted law enforcement in the U.S. and U.K. to find the… More… The post Blockchain security ...

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

$333 million 20176.84 BTC bitcoin Bitcoin (BTC) coinglass.com cryptoquant.com FTX FTX Bankruptcy FTX Bitcoin FTX BTC FTX collapse FTX missing Bitcoin FTX Missing BTC FTX's BTC reserve stash glassnode.com News Stolen funds

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While it’s widely reported that hundreds of millions of dollars… More…

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