2025-06-19
CNBC
12 related
The US DOJ seizes $225.3M in crypto linked to “pig butchering” scams of 400+ victims, marking “the largest cryptocurrency seizure in US Secret Service history”
The sum represents the largest cryptocurrency seizure against crypto scam operations in US history. — https://www.justice.gov/... X: @tether_to : Tether Acknowledged by DOJ for Support in $225M Seiz...
2022-02-17
Chainalysis
2 related
Analysis identifies 4,068 “criminal whales” holding over $25B worth of stolen cryptocurrency, following a major jump in illicit balances in 2021
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now!
2021-08-14
Reuters
24 related
Poly Network offers a $500K “bug bounty” to the hacker who returned $340M+ in assets and placed the rest in a wallet jointly controlled by the hacker and Poly
but there's a catch Finextra : Hacker behind $610m crypto heist in line for reward for returning assets Brian Fung / CNN : An anonymous hacker stole $600 million in cryptocurrency, then gave it back R...
2019-07-01
Wired
Many internet outages are caused by problems with the trust-based Border Gateway Protocol, which was conceived in 1989 and remains largely unchanged since 1994
IN A WEEKS-LONG stretch in 2014, hackers stole thousands of dollars a day in cryptocurrency from owners. Tweets: @campuscodi , @kiraallmann , and @wired Tweets: Catalin Cimpanu / @campuscodi : @Techme...
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