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Just In: Blockchain Investigator Exposes Major Exploit on BitPro Exchange
Taiwan-based crypto exchange BitoPro is under scrutiny following reports of a major security breach that led to over $11.5 million in digital assets being siphoned from its hot wallets. The incident, which reportedly occurred on May 8, 2025, has not been officially acknowledged by the exchange, raising questions about transparency and user safety in the wake of growing threats in the crypto…
FTC Investigates BitMart Over Handling of 2021 Hack
FTC Investigates BitMart Over Handling of 2021 Hack
The operators of cryptocurrency exchange BitMart are being investigated by the Federal Trade Commission (FTC) over a hack that occurred last Dec. The investigation, the agency’s first-known probe into crypto markets, was revealed in an FTC order. BitMart’s operators, Bachi.Tech Corporation and Spread Technologies, had sought to prevent the agency from compelling them to turn over information,…
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Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. Illicit Transactions Are Estimated to Have Totaled Over $96 Million Initially, Nikkei reported that the suspects were either arrested or their cases have…
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Livecoin Closes Permanently Following Suspicious Hack
Livecoin Closes Permanently Following Suspicious Hack
Following a hack that supposedly took place in December, the Russian crypto exchange Livecoin is closing its doors for good. BeinCrypto previously reported that Bitcoin reached prices as high as $220,000 on the exchange. Likewise, Ethereum rose 600% to a price of $9,600. Now, in a Jan 16, 2021 message on its website, Livecoin said that it would be shutting down. Livecoin Hack or Exit Scam? At…
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Cryptopia Update: Victims of Hacked Bitcoin Exchange to Receive $100M Compensation
Cryptopia Update: Victims of Hacked Bitcoin Exchange to Receive $100M Compensation
A Christchurch High Court has ruled that over 800,000 users of the now-defunct cryptocurrency exchange platform Cryptopia, are entitled to the digital assets held in their accounts before the hack occurred. Cryptopia Users Win $100M Crypto Assets Court Case According to the documents of a Christchurch High Court verdict published on Wednesday (April 8, 2020),Read More
https://btcmanager.com/cryptopia-victims-bitcoin-exchange-compensation/?utm_source=Tumblr&utm_medium=socialpush&utm_campaign=SNAP
Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws
Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws
Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019. Cryptopia Had Zero KYC/AML Compliance Pre-hack According to NZ Herald, liquidators from accounting giant Grant Thorton have filed new evidence to a ChristchurchRead More
https://btcmanager.com/cryptopia-liquidator-hacked-crypto-exchange-aml-laws/?utm_source=Tumblr&utm_medium=socialpush&utm_campaign=SNAP
Hacked Crypto Exchange Altsbit Announces Shut Down
Hacked Crypto Exchange Altsbit Announces Shut Down
Altsbit, an Italian crypto exchange that was hacked earlier in February says it will shut down operations after finishing a partial refund for affected customers. Altsbit Publishes Partial Refund Plan According to a statement on its website, Altsbit says the crypto exchange platform will terminate its operations in May 2020. The announcement comes following aRead More
https://btcmanager.com/hacked-crypto-exchange-altsbit-shut-down/?utm_source=Tumblr&utm_medium=socialpush&utm_campaign=SNAP
Crypto Exchanges Experience Nightmare Week
Crypto Exchanges Experience Nightmare Week
Crypto exchanges are having a gruesome week, as a growing number of platforms face sudden closures, multi-million dollar hacks and fierce lawsuits. Here’s a breakdown of all the latest exchange action.
Last week saw several incidents related to crypto exchanges, further showing that even in 2019, trading crypto holds unforeseen risks. Certainly, exchanges are the key to making prices tick, but…
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