#stolenfunds — Public Fediverse posts

North Korea’s Crypto Theft Surged 51% in 2025, CrowdStrike Finds https://www.byteseu.com/2021186/ #Conflicts #CrowdStrike #CyberThreat #DPRK #NorthKorea #NorthKoreanThreatActors #StolenFunds

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust - Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforceme... - https://news.bitcoin.com/binance-helps-indonesian-authorities-recover-funds-in-crypto-fraud-bust/ #cryptocurrency #digitalassets #pigbutchering #stolenfunds #tokocrypto #bareskrim #featured #binance #assets #crypto #fraud #scam #fiu

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust - Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforceme... - https://news.bitcoin.com/binance-helps-indonesian-authorities-recover-funds-in-crypto-fraud-bust/ #cryptocurrency #digitalassets #pigbutchering #stolenfunds #tokocrypto #bareskrim #featured #binance #assets #crypto #fraud #scam #fiu

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust - Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforceme... - https://news.bitcoin.com/binance-helps-indonesian-authorities-recover-funds-in-crypto-fraud-bust/ #cryptocurrency #digitalassets #pigbutchering #stolenfunds #tokocrypto #bareskrim #featured #binance #assets #crypto #fraud #scam #fiu

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust - Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforceme... - https://news.bitcoin.com/binance-helps-indonesian-authorities-recover-funds-in-crypto-fraud-bust/ #cryptocurrency #digitalassets #pigbutchering #stolenfunds #tokocrypto #bareskrim #featured #binance #assets #crypto #fraud #scam #fiu

Crypto lender Shezmu recovers hacked funds through negotiation - Shezmu recovers nearly $5 million in stolen crypto through negotiations ... - https://cointelegraph.com/news/shezmu-recovers-5-million-stolen-funds-hacker-negotiation #cryptohackrecovery #blockchainsecurity #hackernegotiation #liminalaudit #stolenfunds #shezmu #wazirx

Unizen hacker transfers $2.1M stolen funds to Tornado Cash - The hacker’s use of Tornado Cash marks the first movement of the stolen ... - https://cointelegraph.com/news/defi-protocol-hacker-siphons-2-1m-unizen-loot #cryptoreimbursement #blockchainsecurity #tornadocash #stolenfunds #ethtransfer #unizenhack #cryptohack #peckshield #defi

Crypto hackers buy Ethereum dip using stolen funds - Hackers exploit the market crash, using stolen funds from the 2022 Nomad... - https://cointelegraph.com/news/hackers-buy-eth-nomad-bridge-exploit #nomadbridgehack #ethereumprice #cryptohackers #cryptomixing #tornadocash #marketcrash #stolenfunds #etherprice #blockchain #hackers #hacks #eth

WazirX hacker consolidates $57M ETH into new wallets - The hacker behind the $230 million WazirX hack has moved another $57 mil... - https://cointelegraph.com/news/wazirx-hacker-moves-57m-eth #cryptocurrencyexchange #cryptocurrencyhack #blockchainsecurity #wazirxbugbounty #cybersecurity #wazirxhacker #ethtransfer #stolenfunds #$57meth

WazirX hacker consolidates $57M ETH into new wallets - The hacker behind the $230 million WazirX hack has moved another $57 mil... - https://cointelegraph.com/news/wazirx-hacker-moves-57m-eth #cryptocurrencyexchange #cryptocurrencyhack #blockchainsecurity #wazirxbugbounty #cybersecurity #wazirxhacker #ethtransfer #stolenfunds #$57meth

WazirX hacker consolidates $57M ETH into new wallets - The hacker behind the $230 million WazirX hack has moved another $57 mil... - https://cointelegraph.com/news/wazirx-hacker-moves-57m-eth #cryptocurrencyexchange #cryptocurrencyhack #blockchainsecurity #wazirxbugbounty #cybersecurity #wazirxhacker #ethtransfer #stolenfunds #$57meth

WazirX hacker consolidates $57M ETH into new wallets - The hacker behind the $230 million WazirX hack has moved another $57 mil... - https://cointelegraph.com/news/wazirx-hacker-moves-57m-eth #cryptocurrencyexchange #cryptocurrencyhack #blockchainsecurity #wazirxbugbounty #cybersecurity #wazirxhacker #ethtransfer #stolenfunds #$57meth

Cambodian Firm Receives $150K in Crypto From North Korean Hackers - A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocur... - https://news.bitcoin.com/cambodian-firm-receives-150k-in-crypto-from-north-korean-hackers/ #cryptocurrency #tronblockchain #newsbytes-2 #stolenfunds #northkorea #newsbytes #cambodia #hackers #trmlabs #crypto #tether #usdt

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019 - Crypto analytics firm Chainalysis has previewed an in-depth report on money launde... - https://news.bitcoin.com/chainalysis-100-billion-in-illicit-crypto-funds-traced-since-2019/ #cryptotransactions #moneylaundering #cryptocurrency #bitcoinfraud #cryptocrimes #chainalysis #stolenfunds #featured #crypto

FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies - The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging c... - https://news.bitcoin.com/fbi-warns-of-fake-firms-promising-to-recover-lost-cryptocurrencies/ #cryptoscamvictims #cryptocurrency #digitalassets #cryptofraud #cryptoscams #stolenfunds #featured #crypto #fbi

Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds - Turkish crypto exchange Btcturk has suffered a cyber attack which caused unauthori... - https://news.bitcoin.com/binance-helps-btcturk-with-hack-investigations-freezes-over-5-3m-in-stolen-funds/ #unauthorizedwithdrawals #cryptoexchanges #cryptocurrency #digitalassets #cyberattack #stolenfunds #exchanges #binance #btcturk #crypto

Stolen Poloniex Ether worth $53M never made it back to the exchange - The Poloniex hacker moved over 17,800 Ether (ETH) from six different wal... - https://cointelegraph.com/news/poloniex-hack-50m-eth-tornado-cash #privacyprotocol #cryptocurrency #investigation #tornadocash #stolenfunds #blockchain #peckshield #laundering #justinsun #poloniex #ethereum #security #exchange #crypto #breach #hack #eth

WBTC thief spreads $71M loot across multiple crypto wallets - Stolen crypto from a $71 million wallet impersonation scam is on the mov... - https://cointelegraph.com/news/crypto-scam-71m-wallet-impersonation-fund-laundering #walletimpersonationscam #fundlaundering #cryptosecurity #cryptohackers #scamdetection #cryptosafety #cryptotheft #tornadocash #stolenfunds #cryptoscam #blockchain #peckshield #erc-2612

Binance to Withdraw From Canadian Market Due to Regulatory Climate - Binance, the world’s largest cryptocurrency exchange by trading volume, announced ... - https://news.bitcoin.com/binance-to-withdraw-from-canadian-market-due-to-regulatory-climate/ #u.s.departmentofjustice #cryptocurrencyexchange #proactivelywithdrawing #cryptocurrencyfraud #regulatoryguidance #canadianmarket #investorlimits #binancecanada #stablecoins #stolenfunds #u.k.court #binance #news

Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull' - CertiK has contacted law enforcement in the U.S. and U.K. to find... - https://cointelegraph.com/news/blockchain-security-firm-freezes-160k-stolen-in-merlin-dex-rugpull #centralizationrisks #auditsummaries #stolenfunds #exitscams #rugpull #victims #certik #merlin

Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull' - CertiK has contacted law enforcement in the U.S. and U.K. to find... - https://cointelegraph.com/news/blockchain-security-firm-freezes-160k-stolen-in-merlin-dex-rugpull #centralizationrisks #auditsummaries #stolenfunds #exitscams #rugpull #victims #certik #merlin

Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull' - CertiK has contacted law enforcement in the U.S. and U.K. to find... - https://cointelegraph.com/news/blockchain-security-firm-freezes-160k-stolen-in-merlin-dex-rugpull #centralizationrisks #auditsummaries #stolenfunds #exitscams #rugpull #victims #certik #merlin

Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull' - CertiK has contacted law enforcement in the U.S. and U.K. to find... - https://cointelegraph.com/news/blockchain-security-firm-freezes-160k-stolen-in-merlin-dex-rugpull #centralizationrisks #auditsummaries #stolenfunds #exitscams #rugpull #victims #certik #merlin

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly - Soleimani explained that the “critical flaw” with Tornado Cash is... - https://cointelegraph.com/news/tornado-cash-dev-says-sequel-to-crypto-mixer-aims-to-be-regulator-friendly #zero-knowledgeproof #privacysolution #moneylaundering #ameensoleimani #alexeypertsev #privacypool #tornadocash #stolenfunds #optimism #hack

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly - Soleimani explained that the “critical flaw” with Tornado Cash is... - https://cointelegraph.com/news/tornado-cash-dev-says-sequel-to-crypto-mixer-aims-to-be-regulator-friendly #zero-knowledgeproof #privacysolution #moneylaundering #ameensoleimani #alexeypertsev #privacypool #tornadocash #stolenfunds #optimism #hack

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly - Soleimani explained that the “critical flaw” with Tornado Cash is... - https://cointelegraph.com/news/tornado-cash-dev-says-sequel-to-crypto-mixer-aims-to-be-regulator-friendly #zero-knowledgeproof #privacysolution #moneylaundering #ameensoleimani #alexeypertsev #privacypool #tornadocash #stolenfunds #optimism #hack

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly - Soleimani explained that the “critical flaw” with Tornado Cash is... - https://cointelegraph.com/news/tornado-cash-dev-says-sequel-to-crypto-mixer-aims-to-be-regulator-friendly #zero-knowledgeproof #privacysolution #moneylaundering #ameensoleimani #alexeypertsev #privacypool #tornadocash #stolenfunds #optimism #hack

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly

https://cointelegraph.com/news/tornado-cash-dev-says-sequel-to-crypto-mixer-aims-to-be-regulator-friendly

#Zero-KnowledgeProof #PrivacySolution #MoneyLaundering #AmeenSoleimani #AlexeyPertsev #PrivacyPool #TornadoCash #StolenFunds #Optimism #Hack

Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly

https://cointelegraph.com/news/tornado-cash-dev-says-sequel-to-crypto-mixer-aims-to-be-regulator-friendly

#Zero-KnowledgeProof #PrivacySolution #MoneyLaundering #AmeenSoleimani #AlexeyPertsev #PrivacyPool #TornadoCash #StolenFunds #Optimism #Hack

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

https://news.bitcoin.com/former-ftx-ceo-sam-bankman-fried-faces-new-charges-in-multi-billion-dollar-fraud-case/

#FederalElectionCommission #unlawfulcontributions #multibillion-dollar #customers'deposits #commoditiesfraud #federalgrandjury #SamBankman-Fried #AlamedaResearch #MoneyLaundering #securitiesfraud #Cryptocurrency #moneytransfer #newindictment #derivatives #Stolenfunds #co-founder #Corruption

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

https://news.bitcoin.com/former-ftx-ceo-sam-bankman-fried-faces-new-charges-in-multi-billion-dollar-fraud-case/

#FederalElectionCommission #unlawfulcontributions #multibillion-dollar #customers'deposits #commoditiesfraud #federalgrandjury #SamBankman-Fried #AlamedaResearch #MoneyLaundering #securitiesfraud #Cryptocurrency #moneytransfer #newindictment #derivatives #Stolenfunds #co-founder #Corruption