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Institutional FX
BTIG Files $200 Million Suit against StoneX for Alleged Code Theft
A tech heist may have handed StoneX illicit competitive advantages.
The company is said to have taken over six BTIG programmers.
Tuesday, 14/11/2023 | 09:22 GMT
by
Damian Chmiel
CryptoCurrency
FBI Traces $40M in Stolen BTC to North Korea-Linked Lazarus Group
The security service disclosed that 1,580 BTCs were stolen.
North Korean hackers have stolen over $2 billion in the last five years: TRM Labs.
Wednesday, 23/08/2023 | 17:15 GMT
by
Solomon Oladipupo
CryptoCurrency
Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint
The cryptocurrencies have been reportedly frozen by receive wallet provider.
The entrepreneur has left Israel and the unnamed person remains almost penniless.
Thursday, 15/06/2023 | 15:07 GMT
by
Solomon Oladipupo
Brokers
ThinkMarkets Sues Former Employee for Data Theft
The ex-employee is now working at ThinkMarkets-rival IS Group.
Friday, 15/01/2021 | 12:40 GMT
by
Arnab Shome
News
Crypto Investor Sues New York Teen for $23.8 Million Theft
The plaintiff is seeking $71.4 million, triple the value of the stolen amount.
Friday, 08/05/2020 | 07:42 GMT
by
Arnab Shome
News
France Indicts Businessman for Stealing 182 BTC ‘Out of Revenge’
The transactions were made between December 2018 and last January.
Tuesday, 31/12/2019 | 12:45 GMT
by
Arnab Shome
News
Crypto's Crime-Related Losses Surge to $4.4B in 2019: Report
Blockchain forensics firm CipherTrace has found that crime-related crypto losses have surged roughly 150% since last year.
Friday, 29/11/2019 | 06:37 GMT
by
Rachel McIntosh
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News
European Agencies Arrest 6 for $27 Million Crypto Theft
More than 4,000 people were victimized by the perpetrators.
Wednesday, 26/06/2019 | 06:25 GMT
by
Arnab Shome
News
Thief Responsible for Fake IOTA Seed Generator Arrested in the UK
One year after Iotaseed.io maliciously stole $10 million in IOTA, its founder was apprehended.
Thursday, 24/01/2019 | 06:52 GMT
by
Rachel McIntosh
News
Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft
Police said that $2 million-worth of cryptocurrency is still missing.
Monday, 26/11/2018 | 17:38 GMT
by
David Kimberley
News
Team McAfee Claims Employee Stole Millions of Dollars, HitBTC Complicit
McAfee's treasurer, an ex-con, had worked for the team for more than a year.
Sunday, 26/08/2018 | 14:13 GMT
by
Simon Golstein
News
Millions of Dollars Stolen from Bithumb of South Korea
The major cryptocurrency exchange has undertaken to repay customers from its own pocket.
Wednesday, 20/06/2018 | 07:43 GMT
by
Simon Golstein
News
New Cryptojacker Shuts Down Computer When Confronted by Antivirus
WinstarNssmMiner has already gotten away with thousands of dollars.
Thursday, 17/05/2018 | 12:16 GMT
by
Simon Golstein
News
Insurance Companies Calculate Risks of Offering Crypto Coverage
Several insurance providers--Chubb, XL Catlin, and Mitsui Sumitomo--already offer crypto theft coverage.
Thursday, 01/02/2018 | 08:26 GMT
by
Rachel McIntosh
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News
Lost and Found? Stolen NEM Tokens Start to Be Offloaded on Six Exchanges
Some details are starting to emerge surrounding the $530m heist.
Tuesday, 30/01/2018 | 17:23 GMT
by
Jeff Patterson
News
Men Break into House, Steal Bitcoin at Gunpoint
Hackers now seem to be the least of cryptocurrency holders' worries.
Sunday, 28/01/2018 | 19:28 GMT
by
Simon Golstein
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