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1 Hackers steal $2.2bn from crypto platforms

Join our Whatsapp channel New York: Funds stolen by hacking cryptocurrency platforms surged 21 per

类别：综合

数据源：黎明报-最新

2024-12-20 00:00:00.0

2 Caught in the net! UK courts can freeze stolen Crypto - fraudsters dealt blow

disputed goods. But victims of crypto crime were often powerless to get their money back because

类别：综合

数据源：每日快报-英国新闻

相似：1

2021-11-23 00:00:00.0

3 Bitcoin brothers who vanished ‘with ￡2.5bn stolen crypto’ could WALK FREE after mystery trader’s

THE Bitcoin brothers who vanished with 2. 5billion of stolen crypto could walk free after a mystery

类别：综合

数据源：太阳报-世界新闻

相似：1

2021-11-19 00:00:00.0

4 Crypto.com suspends withdrawals after ‘unauthorized activity’

unauthorized activity in their accounts.... A spokesperson from Crypto. com didn’t respond to a

类别：综合

数据源：洛杉矶时报-商业

2022-01-17 00:00:00.0

5 Crypto crime hit record $14 bn in 2021, rose 80% from last year

fast-growing sector. Crypto received by digital wallet addresses linked to illicit activity including

类别：经济

数据源：商业标准报-国际经济新闻

2022-01-07 00:00:00.0

6 Spain bans Worldcoin’s eyeball scanning crypto machines

类别：综合

数据源：独立报-世界新闻

2024-03-06 00:00:00.0

7 Mystery as Bitcoin trader brothers who vanished ‘with ￡2.5bn stolen crypto’ buy citizenship on

stolen.... 4 Raees and Ameer Cajee, 21 and 18 respectively, have been missing since April Credit

类别：综合

数据源：太阳报-世界新闻

2021-07-23 00:00:00.0

8 Crypto scammers find social media a rich hunting ground

In reality, they had unwittingly opened themselves up to theft.... That’s a cost crypto companies

类别：综合

数据源：洛杉矶时报-商业

2022-05-04 00:00:00.0

9 Crypto horror story: Trader loses almost $2m Bitcoin fortune after password theft

Sharing their story to Reddit in a thread titled: “ What’s your crypto horror story, ” an anonymous

类别：综合

数据源：每日快报-英国新闻

2021-11-22 00:00:00.0

10 Yellen calls for crypto regulation to reduce risks, fraud

transactions.In practice, one result would be that users would get documentation of their crypto

类别：综合

数据源：ABC新闻-2020年选举

2022-04-07 00:00:00.0

11 NY couple charged with conspiring to launder crypto billions

Lichtenstein and Morgan relied on a series of sophisticated techniques to receive stolen bitcoin into a

类别：综合

数据源：ABC新闻-商业新闻

2022-02-08 00:00:00.0

12 Worldcoin scans eyeballs and offers crypto. What to know about the project from OpenAI's CEO

breaches where usernames and passwords have been stolen.... Instead of using old technology like

类别：综合

数据源：ABC新闻-技术新闻

2023-08-16 00:00:00.0

13 Worldcoin scans eyeballs and offers crypto. What to know about the project from OpenAI's CEO

breaches where usernames and passwords have been stolen.... Instead of using old technology like

类别：综合

数据源：ABC新闻-技术新闻

2023-08-16 00:00:00.0

14 Yellen calls for crypto regulation to reduce risks, fraud

upside is that users would get documentation of their crypto dealings for use in filing their taxes

类别：综合

数据源：ABC新闻-商业新闻

2022-04-07 00:00:00.0

15 North Korea behind $1.5bn crypto theft, says FBI

they were “ proceeding rapidly and have converted some of the stolen assets to Bitcoin and other

类别：综合

数据源：黎明报-最新

2025-02-28 00:00:00.0

16 ‘Crypto sleuth’ hunting ‘￡2.5bn scam’ Bitcoin trader brothers using Matrix-style tech to chase them

￡2. 5bilion scam linked to two crypto trader brothers who have gone into hiding.... One reason we say this

类别：综合

数据源：太阳报-世界新闻

2021-08-10 00:00:00.0

17 Crypto hit by nearly RM300mil hack of ‘Munchables’ game in one of year’s biggest exploits

The crypto sector suffered one of its biggest security incidents this year after a hacker swiped US

类别：综合

数据源：星报-世界

2024-03-27 00:00:00.0

18 Crypto fraudster Sam Bankman-Fried faces sentencing

NEW YORK: Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced March 28 following his conviction in one of the biggest financial fraud cases in history.US prosecutors are seeking a prison term of 40-50 years after a New York jury found Bankman-Fried, known by his initials SBF, guilty in November following a five-week trial that probed the one-time high roller's spectacular fall. Calling Bankman-Fried's seven-count conviction reflective of the defendant's" unmatched greed

类别：综合

数据源：星报-世界

2024-03-28 00:00:00.0

19 Devastated couple lost ￡15k of savings after sick crypto scammers duped them into handing over

A DEVASTATED couple lost ￡15, 000 of savings in just minutes after crypto scammers duped them into

类别：综合

数据源：太阳报-英国新闻

2021-07-14 00:00:00.0

20 Hackers return US$260 million to crypto platform Poly Network after massive theft

cryptocurrency heists have returned over a third of around US$ 600 million( S$ 800 million) in stolen

类别：综合

数据源：海峡时报-世界

2021-08-12 00:00:00.0

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