He is a seasoned digital asset investigator, having led investigations into a fraudulent crypto fund, initial coin offering, mining company theft, crypto exchange hack, NFT hack and crypto phishing ... Knaken bankruptcy court documents show the Dutch crypto exchange blamed a 2020 bitcoin hack for its €5M customer shortfall, but the AFM calculated the theft explains less than half that amount. Thirty ...

Understanding the Context

TOKYO—A Japanese cryptocurrency exchange has reported a hack causing the loss of ¥3.5 billion, or $32 million, worth of virtual money. Tokyo-based Remixpoint, which runs the BITPoint exchange as well ... Thailand's SEC has filed a criminal complaint against crypto exchange Bitkub and two former directors over allegedly false reports submitted after a 2021 hack. The regulator says Bitkub's daily ...

Bybit Crypto Exchange Hit by $1.5 Billion Ethereum Hack – Largest

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Bybit Crypto Exchange Hit by $1.5 Billion Ethereum Hack – Largest
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Key Insights

Kyrgyzstan-based cryptocurrency exchange Grinex has suspended its operations after suffering a $13.7 million hack attributed to Western intelligence agencies. The funds were stolen from cryptocurrency ... Crude Oil Prices: Sanctioned Crypto Exchange Tied to Russia Hit by $13 Million Hack A Kyrgyz-registered cryptocurrency exchange, slapped with Western sanctions for helping Russia finance its war effort in Ukraine, has experienced a hack that sucked over 1 billion rubles (over $13 ... Tech Times on MSN: Knaken crypto bankruptcy: Dutch court docs show 2020 hack doesn't cover €5M shortfall Knaken crypto bankruptcy: Dutch court docs show 2020 hack doesn't cover €5M shortfall AMBCrypto: Thailand’s Bitkub faces criminal complaint over 1.7B-baht hack reports – Details The Securities and Exchange Commission (SEC) of Thailand has filed a criminal complaint against the crypto exchange Bitkub Online Co. Ltd.

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Final Thoughts

Two of its former directors were also named in the complaint ...