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Unsuspecting users believe they are using a legitimate platform and deposit their digital currencies, only to have them stolen by fraudsters. Don't Get Caught In The 'Apple Id Suspended' Phishing Scam
How to report your capital gains on cryptocurrency. Before filling out Form 8949, you’ll need to declare that you have transacted in cryptocurrency near the top of the Form 1040. The IRS ...
If you lose money in a cryptocurrency scam, it’s extremely difficult to get it back. Prevention is your best protection. As crypto ATM scams rise, take these steps to keep you and your cash safe
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]
In January 2022 a report by blockchain analysis company Chainalysis found that state-backed North Korean hackers had stolen nearly $400 million in cryptocurrency in 2021. A UN panel also stated that North Korea has used stolen crypto funds to fund its missile programs despite international sanctions. [22] [23]
On March 13, 2019, Zhong contacted 911 to report the theft of hundreds of thousands of dollars in cryptocurrency from his residence. [7] In September 2019, he made a mistake by transferring a small amount of stolen bitcoin to a cryptocurrency exchange that followed know-your-customer rules. This was not enough to prove Zhong was the hacker.
Report identity theft to the FTC through the agency’s digital assistant if you think your identity was stolen, and follow the recovery plan they recommend to protect yourself.
In January 2018, Coincheck was hacked and approximately 500 million NEM tokens ($530 million) were stolen. [6] The currency was transferred through a total of nineteen accounts, one of which was found to have no connection with the hacker. [7] The hack led two of Japan's crypto-currency trade groups to merge into a new self-regulatory ...