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The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the hack. Read the latest report on the movement of these coins from analytics firm Coinfirm.submitted by wallhardboy to CryptoMarkets [link] [comments]
Following the hack, major exchanges reacted by blacklisting the stolen funds. Coinbase, Poloniex, Kraken, and Huobi would freeze the funds should hackers directly deposit them into accounts on the exchanges. To circumvent these controls, the hackers have continued to move the funds in an elaborate chain of transactions to obfuscate their connection to the hack.
Small amounts of BTC were sent to six exchanges in the following amounts, likely to test whether they would be detected and frozen:
Kraken: 5.9851 BTC
Huobi: 0.1259 BTC
BitX.co (Luno): 0.2987 BTC
BTC-Alpha: 0.0439 BTC
CoinGate: 0.0089 BTC
BitPay: 0.0009 BTC
CryptoSlate reached out to the exchanges that received these illicit deposits for comment and has yet to receive responses.
Coinfirm has created the AMLT platform so that users can report suspicious addresses instead of receiving AMLT tokens. This will help in creating secure cryptocurrency ecosystems.
Why become an AMLT Network Member?
The AMLT Network allows its members to protect themselves and the economy as a whole while earning AMLT for sharing data that helps protect the online financial system - both crypto and traditional. Network members who submit information on hackers, fraudsters and other bad actors will be rewarded with AMLT; tokens are also awarded for positive reports of reliable entities. AMLT can be spent to purchase services such as AML reports and services on the Coinfirm platform. You can report an address here.
Anyone can share data and help protect themselves and the financial system as whole, and those who hold the minimum balance of AMLT can become members of the Network and be rewarded in AMLT for contributing data. Network members also receive privileged access to Coinfirm products such as our monitoring panel, the AMLT knowledge pool with exclusive content and materials as well as additional benefits and features, helping them limit exposure to risk and increase transparency for themselves and their clients. Members also receive discounts on services such as AML reports from Coinfirm.
AMLT website: https://amlt.coinfirm.com/
The latest exchange to integrate AMLT token is Shortex, you can get AMLT on Shortex here: https://api.shortex.net/trading/amlteth
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The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the hack. Read the latest report on the movement of these coins from analytics firm Coinfirm.. In May, the world’s largest cryptocurrency exchange experienced its first major security breach, with hackers making away with 7,000 Bitcoin, now valued at over ... Binance’s hack is a major setback for the exchange and for bitcoin, which has been beginning to come into its own. The bitcoin price was finally hitting a stride in 2019, and now the crypto market has been rocked by Binance’s largest security breach ever. The bitcoin exchange is in the middle of unveiling its decentralized exchange, and all eyes have been on Binance. CZ’s transparent and ... Binance, a major cryptocurrency exchange, says hackers stole more than $40 million worth of bitcoin from its customers. Hackers stole 7,000 bitcoin from major cryptocurrency exchange Binance, the platform said. They used a variety of methods to carry out the “large scale security breach," according to the exchange. Another old-time Bitcoin exchange was hacked in 2012 when hackers were able to get ahold of the unencrypted private keys that were kept online for backups. The amount stolen was “small” – i.e. a total loss of 24,000 BTC. Though BitFloor could refund its users, it was closed due to bank regulatory measures as stated by its founder. Founder Roman Shtylman in 2013 wrote: I am sorry to ... Hackers Steal $40 Million Worth of Bitcoin From Binance Exchange By . Eric Lam. May 7, 2019, 9:56 PM EDT Updated on May 8, 2019, 5:56 AM EDT 2:24. Hackers Steal $40 Million Worth of Bitcoin From ... Hackers stole more than 7,000 bitcoin from crypto exchange Binance, the world’s largest by volume, the startup reported Tuesday. Binance announced that a “large scale security breach” was ... Hackers stole 7,000 Bitcoin (BTC) from Binance. The stock market is the largest Bitcoin and Crypto Exchange in the world in terms of trading volume. It is one of the most trusted and secure exchanges in Crypto Space. Nobody expected such a massive attack after such a long series of successes by Binance and BNB. Following the announcement, the Bitcoin price has fallen by approximately 3% and ... The Binance exchange, which stores Bitcoin and other crypto-currencies for members, said hackers took 7,000 bitcoins in one go. Withdrawals have now been suspended on the platform. Binance says hackers stole $40 million worth of bitcoin in one transaction . Cryptocurrency thefts and investor scams increased more than 400 percent in 2018, totaling about $1.7 billion in losses ...
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