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stolen funds

16 articles stable
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16
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Coverage Timeline

2025-10-24
Wall Street Journal 35 related

President Trump pardons convicted Binance founder Changpeng Zhao, following months of efforts by Zhao to boost the Trump family's World Liberty Financial

reporting no longer grounded in truth. The facts are clear and stated as follows: 👇 @acyn : Collins: Can you explain why you chose to pardon the founder of Binance and did it have anything to do with ...

2025-07-17
Chainalysis 12 related

In H1 2025, hackers stole $2.17B+ from crypto services, including the DPRK's record $1.5B Bybit hack, surpassing all of 2024 and up 17% on H1 2022

Key findings  —  Stolen funds  — With over $2.17 billion stolen from cryptocurrency services so far in 2025, this year is more devastating than the entirety of 2024.

2024-02-01
The Block 14 related

Ripple co-founder Chris Larsen confirms “unauthorized access” to “a few of my personal XRP accounts”, after ZachXBT noted outflows of 213M XRP, worth $112.5M

but its co-founder was Pierluigi Paganini / Security Affairs : Crooks stole around $112 million worth of XRP from Ripple's co-founder Finextra : Ripple co-founder's personal XRP accounts hacked Trista...

2023-10-17
New York Times 33 related

US v. SBF: Nishad Singh says SBF used customer funds for spending sprees that “reeked of excess” and he learned of an $8B hole two months before FTX collapsed

before it all crashed Luc Cohen / Reuters : Sam Bankman-Fried directed political donations despite $13 bln ‘hole’, ex-colleague testified Michael Grullon / Watcher Guru : FTX Trial: SBF Used Stolen Fu...

2023-10-12
Bloomberg 27 related

US v. SBF: Caroline Ellison says SBF asked her to make false balance sheets to hide debt, he considered offering FTX shares to the Saudi crown prince, and more

Caroline testified that SBF ordered her to use FTX customer funds to cover up for Alameda's losses — and to lie to lenders about it.  She was in a “constant state of dread” about the looming liquidity...

2022-12-08
Semafor

Sources: in January 2018, Alameda got a $110M loan from Skype co-founder Jaan Tallinn and a $6M loan from philanthropist Luke Ding, who back Effective Altruism

The big money behind Alameda Research, the sister trading firm of crypto exchange FTX, came from two influential backers … Tweets: @lizrhoffman , @mikekoob , @timnitgebru , @woodhull , @timnitgebru , ...

2022-11-30
Financial Times 1 related

A UK court rules Binance, Coinbase, Kraken, Luno, and other exchanges must give customer details to an unnamed UK exchange to track down $10.7M in stolen funds

Financial Times :

2022-11-13
CoinDesk 71 related

FTX claims the company was hacked, telling users to delete FTX apps, not install app updates, and not to visit FTX.com, after $600M+ in crypto left its wallets

trustless, permissionless, uncensorable crypto—is the only path forward for the future. This week, we grieved. Next week, we build. @cz_binance : What a sh!t show... And it's going to be crypto's faul...

2022-10-09
Bloomberg

A look at business email compromise scams involving US real estate, and the small Secret Service team that helped recover $244M+ in stolen BEC funds since 2019

For weeks, the Secret Service agent had been trying to identify the scammers moving millions of stolen dollars through banks around the New York tri-state area. Tweets: @amyokruk , @secretservice , @j...

2022-10-08
Reuters 95 related

Binance says 2M BNB, worth ~$570M, were stolen from its BNB Chain in an exploit; “majority” of BNB are in the hacker's wallet, ~$100M worth were “unrecovered”

Then It Got Complicated The Guardian : World's largest crypto exchange hacked with possible losses of $500m Ephrat Livni / New York Times : Binance Blockchain Hit by $570 Million Hack, Exposing Crypto...

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