In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. Related Reading: Taiwan’s Financial Authority Pledges To Address Crypto Tax Evasion Within Three […]
A cryptocurrency address associated with the $305 million DMM Bitcoin hack in May has reportedly transferred 500 Bitcoin, valued at approximately $30.4 million. According to PeckShield Alert on Aug. 22, the suspect address initially split the funds between two separate addresses, each receiving around 250 BTC. #PeckShieldAlert #DMMBitcoin Hacker-labeled address has moved 500 $BTC (worth […]
After being exploited for $4.3 million in May, Alex Lab reveals they have since found “substantial transaction evidence” pointing the attack to North Korea’s Lazarus Group.
DMM Bitcoin, one of Japan’s largest cryptocurrency exchanges, recently suffered a major setback when it reported a loss of 48 billion yen ($305 million) in Bitcoin (BTC) due to a security breach. The incident, discovered on May 31, 2024, revealed the illegal leakage of BTC from a DMM Bitcoin wallet. As a result, several services […]
Certain on-chain signs point to a potential white hat, or ethical hacker, looking for blockchain vulnerabilities.