Suex OTC, EggChange, Buy-bitcoin.pro., and CashBank are the four companies which experts said have been laundering money through ransomware-related activity in Vostok.
The plaintiff bringing the suit is Adam Alfia, a trader who was the victim of a hack which led to $50,000 worth of Ethereum purchased using his account without his knowledge.
Joseph O’Connor is facing charges of aggravated identity theft and wire fraud in connection with a series of SIM-swap attacks in which he allegedly stole BTC, ETH and LTC.
After shaking off the August hack that cost them $80 million, Liquid is moving ahead with its derivatives trading offering in Japan after securing a Type I Financial Instruments Business license.
The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and other criminals via the darknet.
Instead of the usual front page, visitors were greeted with an invitation to send BTC to the "Bitcoin Foundation" with the promise to return double their sent amount.
Ghaleb Alaumary is accused of having helped North Korean hackers who made off with $1.3 billion targeting banks and digital currency firms, among other crimes.
A British NFT collector is thanking his lucky stars after a hacker returned £244,000 they stole by selling him a fake Banksy NFT via OpenSea and even involved a link from Banksy’s official website.
xToken had been exploited in May and the attackers made off with $25 million—this time, it’s $7 million in an attack that has led to the retiring of one product.
CNBC recently conducted interviews with Coinbase customers all over the U.S., reviewing thousands of complaints which they say “reveal a pattern of account takeovers.”
Liquid Exchange confirmed that the attackers had targeted its hot wallets and made away with 100+ BTC, 9 million XRP and tens of millions of ERC-20 tokens.