Category: Crypto theft
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Seoul Sanctions North Korea Over Crypto Theft
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North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils
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‘Blockchain Bandit’ reawakens: $90M in stolen crypto seen shifting
The hacker accumulated as much as $90 million worth of crypto during a six-year thieving spree.
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Reversible transactions could mitigate crypto theft — Researchers
The proposal puts forward an “opt-in” token standard that would enable victims to report theft to a governance contract, with algorithms helping to identify and freeze ill-gotten gains.
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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
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Coinbase users angry with customer support after funds disappear from accounts
Coinbase customers are venting again in frustration with the lack of customer support from the $65 billion company.
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From Call Centers to Cryptos: India’s Scammers Don’t Seem to Stop
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. Also read: Russia’s Supreme Court Recognizes Tokens as Assets […]
The post French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners appeared first on Bitcoin News.
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DOJ Indicts two US Men for SIM Swapping and Crypto Theft
Putting an end to cryptocurrency scams remains an ongoing effort. The Department of Justice has recently arrested and charged two individuals for stealing cryptocurrencies. In the document published on the DOJ website, it is explained how two Massachusetts men are currently in custody. SIM Swapping Culprits get Nabbed Both of these individuals are charged with being involved in SIM swapping incidents, resulting in the theft of various cryptocurrencies. Their main objective was to take over victims’ social media accounts and then use that information to steal cryptocurrencies. Both men face 11 different indictments, including conspiracy, wire fraud, computer fraud, and
The post DOJ Indicts two US Men for SIM Swapping and Crypto Theft appeared first on The Merkle Hash.
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