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  2. 2016 Bitfinex hack - Wikipedia

    en.wikipedia.org/wiki/2016_Bitfinex_hack

    The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoin, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein that contained addresses and private keys associated with the stolen funds. [3]

  3. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1][2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the accounts themselves and post the tweets ...

  4. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a mobile wallet service available in the U.S. Launched by Block, Inc. in 2013, [1] it allows sending and receiving money, a savings account, investing in stocks or bitcoin, [2] borrowing personal loans, [3] and tax filing. [4][5] As of 2024, Cash App reports 57 million monthly users and $ 14.7 billion in ...

  5. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    At that point, the FTC explains, the scammer will instruct victims to withdraw cash from their bank and direct you to a nearby BTM, where they text you a QR code to scan at the machine. That zips ...

  6. SEC blames ‘SIM swap’ attack for disastrous X hack ... - AOL

    www.aol.com/finance/sec-blames-sim-swap-attack...

    The hack. On Jan. 9, crypto industry onlookers monitored SEC accounts for any notice of the agency's decision on Bitcoin ETFs, a financial vehicle that would allow investors to trade the popular ...

  7. $20 Million Bithumb Hack Exposes Alarming Threat to Bitcoin ...

    www.aol.com/news/20-million-bithumb-hack-exposes...

    Bithumb, the largest bitcoin exchange in South Korea alongside Upbit, has been hacked for around $20 million. The company said that user funds stored in crypto cold storage wallets were not hacked ...

  8. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The hack worsened an already ongoing cryptocurrency selloff by an additional $42 billion. [19] On July 9, 2018, the exchange Bancor, whose code and fundraising had been subjects of controversy, had $23.5 million in cryptocurrency stolen. [20] [21] Zaif US$60 million in Bitcoin, Bitcoin Cash and Monacoin was stolen in September 2018 [22]

  9. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Education. Gaither High School. Known for. 2020 Twitter bitcoin scam. Criminal status. Released. Mother. Emilya Clark. Graham Ivan Clark (born January 9, 2003) is an American computer hacker, cybercriminal and a convicted felon regarded as the mastermind behind the 2020 Twitter account hijacking.