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Transit Finance Hacker Returns $2.74M to Victims, Sends $686K to Tornado Cash
www.coindesk.com/business/2022/10/10/transit-finance-hacker-returns-274m-to-victims-sends-686k-to-tornado-cash/
30 sats
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1 comment
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@Wumbo
10 Oct 2022
bitcoin
related
BNB Chain faces $80K Bitcoin exploit. White hat hacker or ongoing exploit?
cointelegraph.com/news/bnb-chain-80k-bitcoin-exploit-white-hat-hacker
21 sats
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0 comments
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@Cje95
28 May 2024
bitcoin
Tornado Cash Devs Charged With Helping Hackers Launder $1B
www.coindesk.com/policy/2023/08/23/tornado-cash-devs-arrested-on-money-laundering-sanctions-violation-grounds-over-alleged-1b-moved
16 sats
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0 comments
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@teoraroa
24 Aug 2023
bitcoin
🚨 Tornado Cash funds ‘at risk’ after hacker injects malicious code
protos.com/tornado-cash-funds-at-risk-after-hacker-injects-malicious-code/
21 sats
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1 comment
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@rujgev
27 Feb 2024
news
Breaking: Attacker uses malicious proposal to take over Tornado Cash governance
www.theblock.co/post/231637/attacker-uses-malicious-proposal-to-take-over-tornado-cash-governance
10 sats
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0 comments
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@lambinash37
21 May 2023
bitcoin
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1483 sats
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16 comments
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@Cowboy
23 Jan 2024
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
Tornado Cash Trial Begins: Gov To Tie Roman Storm To Third-Party Scams & Hacks
www.therage.co/tornado-cash-trial-scam-hack/
93 sats
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0 comments
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@0xbitcoiner
16 Jul
Politics_And_Law
How Lazarus Group laundered $200M from 25 hacks
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats
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0 comments
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@rijndael
15 Sep 2024
crypto
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats
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0 comments
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@cryptocoin
30 Sep 2022
bitcoin
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Assume that every call or email received is a scam by default
30 sats
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1 comment
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@jakoyoh629
22 Aug
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats
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0 comments
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@Cje95
25 Oct 2024
news
Airline informant received thousands from passenger cash seizures
www.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats
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1 comment
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@hn
8 Dec 2024
tech
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million fee
www.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats
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0 comments
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@RideandSmile
27 Nov 2023
bitcoin
BTC Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme
beincrypto.com/bitcoin-scams-cause-big-losses
21 sats
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0 comments
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@RideandSmile
8 May 2024
security
Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
cointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats
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4 comments
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@beorange
10 Sep 2023
bitcoin
Beanstalk cryptocurrency project robbed after hacker votes to send themself $182 million
www.theverge.com/2022/4/18/23030754/beanstalk-cryptocurrency-hack-182-million-dao-voting
51 sats
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19 comments
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@mf
19 Apr 2022
bitcoin
Crypto criminals laundered $540 million by using a service called RenBridge
www.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats
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0 comments
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@k00b
10 Aug 2022
bitcoin
more