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Tag: Theft

Wazirx Moves Funds to New Wallets After $230M Crypto Theft

August 14, 2024 wp-bot Bitcoin News

Indian crypto exchange Wazirx is in the process of migrating the remaining assets from custodian Liminal to new multisig wallets following a security breach that

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Police Warn of Bitcoin Scammers Posing as Bank Representatives

August 14, 2024 wp-bot Bitcoin News

The Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a cryptocurrency scam. Scammers are posing as representatives of

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New York DA’s Office Hiring Full-Time Crypto Analyst for Cybercrime Bureau

August 3, 2024 wp-bot Bitcoin News, Blockchain

The New York County District Attorney’s Office is hiring a full-time cryptocurrency analyst for its Cybercrime and Identity Theft Bureau. This role involves analyzing cryptocurrency

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Former Finance VP Pleads Guilty to Embezzling $4 Million From Crypto Firm

July 21, 2024 wp-bot Bitcoin News

Dylan Meissner, 31, of Westport, has pleaded guilty to fraud in Hartford federal court, the U.S. Department of Justice (DOJ) announced. Meissner, a former Vice

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Over $300M in BTC Stolen From Japanese Exchange DMM Bitcoin in Major Security Breach

May 31, 2024 wp-bot Bitcoin News

DMM Bitcoin, a subsidiary of DMM Group, has reported a significant security breach resulting in the theft of 4,502.9 bitcoin (BTC), valued at approximately $303

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U.S. DOJ busts botnet boss for orchestrating $130M cyberscam

May 30, 2024 wp-bot Cointelegraph

Chinese national Yunhe Wang has been accused of hijacking over 19 million private IP addresses and reselling them to criminals for nefarious use.

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Blockchain
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