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$7.3B crypto laundering: ‘Bitcoin Queen’ sentenced to 11 Years in UK

“Bitcoin Queen” Zhimin Qian gets 11 years in London for laundering $7.3B from a crypto scam that defrauded 128K victims…

1 month ago

UK convicts Chinese national in £5.5B crypto fraud, marks world’s largest Bitcoin seizure

A Chinese national was convicted in the UK for crypto fraud as police seized £5.5B (61,000 Bitcoin), the world’s largest…

3 months ago

DMM Bitcoin $308M Bitcoin heist linked to North Korea

Japanese and U.S. authorities attributed the theft of $308 million cryptocurrency from DMM Bitcoin to North Korean cyber actors. Japanese…

12 months ago

US Bitcoin ATM operator Byte Federal suffered a data breach

US Bitcoin ATM operator Byte Federal suffered a data breach impacting 58,000 customers, attackers gained unauthorized access to a server…

1 year ago

DMM Bitcoin halts operations six months after a $300 million cyber heist

The Japanese cryptocurrency platform DMM Bitcoin is closing its operations just six months after a $300 million cyber heist. DMM…

1 year ago

Crooks stole more than $300M worth of Bitcoin from the exchange DMM Bitcoin

Crooks stole approximately 48.2 billion yen ($304 million) worth of Bitcoin from the Japanese cryptocurrency exchange DMM Bitcoin. The Japanese…

2 years ago

Police seized 50,000 Bitcoin from operator of the now-defunct piracy site movie2k

German police seized 50,000 Bitcoin from the former operator of the now-defunct piracy website movie2k.to. The police in Saxony, Germany,…

2 years ago

Threat actors hacked the X account of the Securities and Exchange Commission (SEC) and announced fake Bitcoin ETF approval

Threat actors hacked the X account of the US Securities and Exchange Commission (SEC) and used it to publish the…

2 years ago

Black Basta Ransomware gang accumulated at least $107 million in Bitcoin ransom payments since early 2022

The Black Basta ransomware gang infected over 300 victims accumulating ransom payments exceeding $100 million since early 2022. The Black…

2 years ago

Crooks stole more than $1.5M worth of Bitcoin from General Bytes ATMs

Cryptocurrency ATM maker General Bytes suffered a security breach over the weekend, the hackers stole $1.5M worth of cryptocurrency. Cryptocurrency…

3 years ago

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