Bitcoin Archives - Security Affairs

Pierluigi Paganini January 27, 2025

Attackers allegedly stole $69 million from cryptocurrency platform Phemex

Crooks stole at least $69 million from Singapore-based cryptocurrency platform Phemex in an alleged cyberattack. Singapore-based crypto platform Phemex paused operations after a cyberattack that resulted in the theft of $69M. Phemex CEO Federico Variola stated they are restoring withdrawals and temporarily manually reviewing all requests. On Thursday, researchers at the blockchain security firm PeckShield noticed […]

Pierluigi Paganini December 12, 2024

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 via GitLab flaw. US Bitcoin ATM operator Byte Federal disclosed a data breach after threat actors gained unauthorized access to a company server by exploiting a GitLab vulnerability. Byte Federal is a company specializing in […]

Pierluigi Paganini December 03, 2024

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 Bitcoin is a cryptocurrency exchange based in Japan, operated by DMM Group, a large Japanese e-commerce and entertainment conglomerate. Launched in 2018, the platform allows users to trade various cryptocurrencies, including Bitcoin, Ethereum, and Ripple, […]

Pierluigi Paganini November 15, 2024

Bitfinex hacker Ilya Lichtenstein was sentenced to 5 years in prison

Bitfinex hacker, Ilya Lichtenstein, who stole 1 billion worth of Bitcoins from Bitfinex in 2016, has been sentenced to five years in prison. “Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global […]

Pierluigi Paganini September 20, 2024

US DoJ charged two men with stealing and laundering $230 Million worth of cryptocurrency

The US DoJ arrested two people and charged them with stealing and laundering more than $230 million worth of cryptocurrency. The U.S. DoJ arrested two people, Malone Lam (20) (aka “Greavys,” “Anne Hathaway,” and “$$$”) and Jeandiel Serrano (21) (aka “Box,” “VersaceGod,” and “@SkidStar”) in Miami and charged them with stealing more than $230 million […]

Pierluigi Paganini June 24, 2024

Threat actors compromised 1,590 CoinStats crypto wallets

Threat actors breached 1,590 cryptocurrency wallets of the cryptocurrency portfolio management and tracking platform CoinStats. The cryptocurrency portfolio management and tracking platform CoinStats suffered a massive security breach. Alleged North Korea threat actors have compromised 1,590 cryptocurrency wallets. CoinStats allows users to monitor their cryptocurrency holdings across various exchanges and wallets in a single platform. […]

Pierluigi Paganini June 01, 2024

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 cryptocurrency exchange DMM Bitcoin announced that crooks stole 4,502.9 Bitcoin (BTC), approximately $304 million (48.2 billion yen), from the its wallets. “At approximately 1:26 p.m. on Friday, May 31, 2024, we detected an unauthorized leak […]

Pierluigi Paganini April 25, 2024

DOJ arrested the founders of crypto mixer Samourai for facilitating $2 Billion in illegal transactions

The U.S. Department of Justice (DoJ) announced the arrest of two co-founders of a cryptocurrency mixer Samourai. The U.S. Department of Justice (DoJ) has arrested two co-founders of the cryptocurrency mixer Samourai and seized the service. The allegations include claims of facilitating over $2 billion in illicit transactions and laundering more than $100 million in criminal […]

Pierluigi Paganini January 10, 2024

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 fake news on the Bitcoin ETF approval. Hackers hijacked the X account of the US Securities and Exchange Commission (SEC) and used it to publish fake news on the Bitcoin ETF approval. “Today the SEC […]

Pierluigi Paganini June 09, 2023

Russians charged with hacking Mt. Gox exchange and operating BTC-e

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and money laundering. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. The duo has […]

Bitcoin

Attackers allegedly stole $69 million from cryptocurrency platform Phemex

US Bitcoin ATM operator Byte Federal suffered a data breach

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

Bitfinex hacker Ilya Lichtenstein was sentenced to 5 years in prison

US DoJ charged two men with stealing and laundering $230 Million worth of cryptocurrency

Threat actors compromised 1,590 CoinStats crypto wallets

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

DOJ arrested the founders of crypto mixer Samourai for facilitating $2 Billion in illegal transactions

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

Russians charged with hacking Mt. Gox exchange and operating BTC-e

newsletter

Subscribe to my email list and stay
up-to-date!

recent articles

Qantas data breach impacted 5.7 million individuals

DoNot APT is expanding scope targeting European foreign ministries

Nippon Steel Solutions suffered a data breach following a zero-day attack

Iranian group Pay2Key.I2P ramps Up ransomware attacks against Israel and US with incentives for affiliates

Hackers weaponize Shellter red teaming tool to spread infostealers

QUICK LINKS

Bitcoin

newsletter

Subscribe to my email list and stay up-to-date!

recent articles

Subscribe to my email list and stay
up-to-date!