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Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust

[Sep 25, 2024 2:30 AM] Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in stolen assets. “During the investigation, multiple individuals involved in managing the accounts that…

Crypto lender Shezmu recovers hacked funds through negotiation

[Sep 21, 2024 10:10 AM] Shezmu recovered nearly $5 million in stolen crypto through negotiations with a hacker and agreed to a higher bounty.

Unizen hacker transfers $2.1M stolen funds to Tornado Cash

[Aug 7, 2024 8:23 AM] The hacker’s use of Tornado Cash marks the first movement of the stolen Unizen funds since March, heightening security concerns.

Crypto hackers buy Ethereum dip using stolen funds

[Aug 5, 2024 7:53 AM] Hackers exploit the market crash, using stolen funds from the 2022 Nomad bridge hack to purchase 16,892 ETH at a significant discount.

WazirX hacker consolidates $57M ETH into new wallets

[Jul 22, 2024 3:28 AM] The hacker behind the $230 million WazirX hack has moved another $57 million of the stolen funds, as the exchange is doubling down on its bug bounty efforts.

Cambodian Firm Receives $150K in Crypto From North Korean Hackers

[Jul 16, 2024 5:20 AM] A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean hacking group Lazarus, according to blockchain data reviewed by Reuters. The crypto was sent to Huione Pay…

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

[Jul 13, 2024 5:16 AM] Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100…

FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies

[Jun 25, 2024 5:18 AM] The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already fallen victim to cryptocurrency scams and seek to recover their lost funds. These fraudsters often…

Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds

[Jun 23, 2024 3:17 PM] Turkish crypto exchange Btcturk has suffered a cyber attack which caused unauthorized withdrawals from the platform. Crypto exchange Binance is assisting Btcturk with investigating the breach and has already frozen over $5.3M in stolen funds…

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

[May 14, 2024 2:02 AM] The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address.

WBTC thief spreads $71M loot across multiple crypto wallets

[May 8, 2024 2:07 AM] Stolen crypto from a $71 million wallet impersonation scam is on the move after six days of dormancy.

Binance to Withdraw From Canadian Market Due to Regulatory Climate

[May 12, 2023 10:30 PM] 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…

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

[May 4, 2023 9:22 PM] CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators.

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

[Mar 6, 2023 8:19 PM] 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.

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

[Feb 23, 2023 9:15 AM] Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4…

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

[Nov 20, 2022 10:30 AM] 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…