Stolen Funds

Hacks & Exploits · 1 day ago Recovery Trust Secures Over 52 Bitcoin From Coldcard Exploit for Victims White hat hackers have successfully moved 52.37 bitcoins, valued at over $4.5 million, from compromised Coldcard wallets to a recovery trust aimed at aiding victims.

Hacks & Exploits · 1 week ago Blockstream Demands Return of Stolen Bitcoin After Liquid Network Hack Blockstream has refused to negotiate with hackers who stole 4,000 bitcoins from its Liquid network, demanding the return of the remaining funds before involving law enforcement.

Hacks & Exploits · 2 weeks ago Singaporean Cybercrime Ringleader Pleads Guilty to $245 Million Theft Malone Lam, a 22-year-old from Singapore, has pleaded guilty to leading a cybercrime ring that stole over $245 million in cryptocurrency through social engineering and home invasions.

Compliance · 2 weeks ago Malone Lam Pleads Guilty to Leading $245 Million Bitcoin Theft Operation Malone Lam, a 22-year-old Singaporean, has pleaded guilty to a racketeering conspiracy involving the theft of over $245 million in Bitcoin, marking a significant case in cryptocurrency crime enforcement.

Hacks & Exploits · 2 weeks ago Blockstream's Liquid Network Suffers $320 Million Hack, Funds Expected to Be Returned Blockstream's Liquid Network experienced a significant security breach, resulting in the withdrawal of approximately 4,000 BTC, valued at around $320 million. The exploit was linked to a bug in the Elements software, but communication with the allege

Hacks & Exploits · 1 month ago California Man Charged with Draining $100,000 from Elderly Retiree's Crypto Account A Simi Valley man has been arrested for allegedly stealing nearly $100,000 from an 89-year-old retiree's cryptocurrency account through unauthorized transfers.

Hacks & Exploits · 1 month ago BTCPay Server Addresses Vulnerability with 0.42 BTC Donation and Bounty for Stolen Funds BTCPay Server has disclosed a critical vulnerability that allowed unauthorized access to Lightning Network nodes, leading to thefts. The project has donated 0.42 BTC to security researchers and announced a bounty program for the recovery of stolen fu

Hacks & Exploits · 1 month ago Coinsbuy Suffers $7.9 Million Hack, Funds Laundered via Monero Coinsbuy, a digital asset processing platform, experienced a significant security breach resulting in the theft of over $7.9 million. The attacker laundered a portion of the stolen funds through Monero, complicating recovery efforts.

Hacks & Exploits · 1 month ago Coldcard Firmware Flaw Leads to Significant Bitcoin Theft Amid Security Concerns A security vulnerability in Coldcard hardware wallets has resulted in the theft of over $111 million in Bitcoin, raising alarms about wallet safety and seed generation methods.

Hacks & Exploits · 1 month ago Louisiana Man Sentenced for Major Bank Fraud and Mail Theft Scheme A Baton Rouge resident has received a four-year prison sentence for leading a bank fraud and mail theft operation that defrauded financial institutions and customers of over $300,000.

Hacks & Exploits · 1 month ago Former Postal Inspector Charged in $340,000 Theft from Elderly Victims A former U.S. postal inspector has been charged with stealing over $340,000 from elderly victims of lottery fraud schemes. Scott Kelley exploited his position to pilfer cash from packages intended for vulnerable individuals.