Tag: Theft

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US Investigates Alleged $90 Million Crypto Theft Linked To Contractor’s Son

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure US authorities have launched an investigation into a potential breach involving government‑controlled...

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On-chain sleuth ZachXBT has revealed the identity of a threat actor who...

U.S. marshals investigate claim of $40 million crypto theft by son of federal crypto custodian

The U.S. Marshals Service (USMS) is investigating allegations that the son of a Department of Defense and Department of Justice services provider, charged with...

US Bitcoin At Risk After Insider Theft Raises Custody Concerns

All of the bitcoin held by the U.S. government has come under scrutiny after allegations surfaced that tens of millions of dollars...

South Korea Investigating Confiscated Bitcoin Theft: Report

Authorities in South Korea have launched an investigation after millions of dollars worth of Bitcoin seized in a criminal case was reportedly stolen.Officials with...

ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam

The investigator said the attacker swapped funds into Monero and moved BTC across chains using Thorchain.Onchain investigator ZachXBT said a victim lost more than...