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Search Results for: asset recovery

Hash power on OKEx mining pool collapses amid uncertainty
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19 November, 2020

Hash power on OKEx mining pool collapses amid uncertainty

Following the suspension of withdrawals from trading accounts, hash power dropped by as much as 99% on OKEx's digital currency...
KuCoin recovers 84% of funds lost in $280 million hack
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13 November, 2020

KuCoin recovers 84% of funds lost in $280 million hack

KuCoin CEO and co-founder Johnny Lyu has said the firm has successfully recovered the bulk of the funds from those...
Did BitMEX executives loot over $440 million?
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2 November, 2020

Did BitMEX executives loot over $440 million?

According to an October 30th court filing, BitMEX executives looted $440,308,400 from the exchange once they learned they were under

Phishing scam targets Ledger wallet users—again
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2 November, 2020

Phishing scam targets Ledger wallet users—again

Cyber criminals have allegedly launched a phishing attack targeting users of the Ledger hardware wallet.
Blockchain consultants to probe QuadrigaCX collapse
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9 September, 2020

Blockchain consultants to probe QuadrigaCX collapse

Miller Thomson wants to investigate transaction data that could provide more evidence against QuadrigaCX and founder Gerard Cotten.
Binance cleaned over $1M in Ryuk ransomware proceeds: report
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26 August, 2020

Binance cleaned over $1M in Ryuk ransomware proceeds: report

Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
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