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Theft
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Institutional FX
BTIG Files $200 Million Suit against StoneX for Alleged Code Theft
2023-11-14T11:22:01.531+02:00
A tech heist may have handed StoneX illicit competitive advantages.
The company is said to have taken over six BTIG programmers.
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CryptoCurrency
FBI Traces $40M in Stolen BTC to North Korea-Linked Lazarus Group
2023-08-23T19:15:31.501+02:00
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.
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Solomon Oladipupo
CryptoCurrency
Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint
2023-06-15T17:07:59.100+02:00
The cryptocurrencies have been reportedly frozen by receive wallet provider.
The entrepreneur has left Israel and the unnamed person remains almost penniless.
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Brokers
ThinkMarkets Sues Former Employee for Data Theft
2021-01-15T14:40:45.000+02:00
The ex-employee is now working at ThinkMarkets-rival IS Group.
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News
Crypto Investor Sues New York Teen for $23.8 Million Theft
2020-05-08T09:42:10.000+02:00
The plaintiff is seeking $71.4 million, triple the value of the stolen amount.
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Arnab Shome
News
France Indicts Businessman for Stealing 182 BTC ‘Out of Revenge’
2019-12-31T14:45:20.000+02:00
The transactions were made between December 2018 and last January.
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Crypto's Crime-Related Losses Surge to $4.4B in 2019: Report
2019-11-29T08:37:38.000+02:00
Blockchain forensics firm CipherTrace has found that crime-related crypto losses have surged roughly 150% since last year.
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Rachel McIntosh
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European Agencies Arrest 6 for $27 Million Crypto Theft
2019-06-26T08:25:31.000+02:00
More than 4,000 people were victimized by the perpetrators.
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News
Thief Responsible for Fake IOTA Seed Generator Arrested in the UK
2019-01-24T08:52:41.000+02:00
One year after Iotaseed.io maliciously stole $10 million in IOTA, its founder was apprehended.
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Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft
2018-11-26T19:38:08.000+02:00
Police said that $2 million-worth of cryptocurrency is still missing.
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David Kimberley
News
Team McAfee Claims Employee Stole Millions of Dollars, HitBTC Complicit
2018-08-26T16:13:12.000+02:00
McAfee's treasurer, an ex-con, had worked for the team for more than a year.
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Simon Golstein
News
Millions of Dollars Stolen from Bithumb of South Korea
2018-06-20T09:43:49.000+02:00
The major cryptocurrency exchange has undertaken to repay customers from its own pocket.
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News
New Cryptojacker Shuts Down Computer When Confronted by Antivirus
2018-05-17T14:16:47.000+02:00
WinstarNssmMiner has already gotten away with thousands of dollars.
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Insurance Companies Calculate Risks of Offering Crypto Coverage
2018-02-01T10:26:48.000+02:00
Several insurance providers--Chubb, XL Catlin, and Mitsui Sumitomo--already offer crypto theft coverage.
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Lost and Found? Stolen NEM Tokens Start to Be Offloaded on Six Exchanges
2018-01-30T19:23:05.000+02:00
Some details are starting to emerge surrounding the $530m heist.
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Jeff Patterson
News
Men Break into House, Steal Bitcoin at Gunpoint
2018-01-28T21:28:48.000+02:00
Hackers now seem to be the least of cryptocurrency holders' worries.
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