Cryptocurrency Thefts and Hacks

The cluster discusses various incidents of Bitcoin and cryptocurrency thefts from exchanges, wallets, and users, including famous cases like Mt. Gox, phishing attacks, transaction malleability exploits, and challenges in tracing or recovering stolen funds on the blockchain.

📉 Falling 0.3x Finance & Crypto
5,002
Comments
19
Years Active
5
Top Authors
#2258
Topic ID

Activity Over Time

2008
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2018
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Keywords

HN ycombinator.com E2 youtu.be wikipedia.org MobileCoin CoinVault BitInstant CryptoWall BTC bitcoin stolen wallet hacked btc transactions coins money wallets bitcoins

Sample Comments

wpietri May 19, 2021 View on HN

Yes, and somebody stole a lot of money from them via the blockchain: https://en.wikipedia.org/wiki/Mt._Gox#Bankruptcy;_stolen_bit...

slac Apr 22, 2015 View on HN

Bitcoin wallet stolen. Isn't this gambling with the money of the people that funded?

gravitronic Mar 1, 2012 View on HN

you do realize that in this theory, the same person then went and stole thousands of dollars in bitcoins, right? I don't think they were worrying about liability...

kristianp Dec 24, 2024 View on HN

Look like they detected this after the fact, and the bitcoin has not been recovered.

notastartup Feb 13, 2014 View on HN

how the hell do they get away with kind of heist? Wouldn't they be able to follow the blockchain addresses until arriving at the wallet they are using to cash out?

vmception Dec 21, 2021 View on HN

This is a phishing theft, not lostAs it is possible for cryptocurrency to be lost and unrecoverable by anyone, the distinction needs to be madeSomeone made $1.2mm and there will be no investigation and the team will save face by a couple recompensation means

thendrill Mar 1, 2021 View on HN

It's all fun and dandy until someone hacks satoshis wallets.

gowld Jan 24, 2022 View on HN

More likely he's planning to embezzle the BTC since it is hard to control.

justinator Jul 31, 2022 View on HN

Sounds pretty staggering,Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencyhttps://www.justice.gov/opa/pr/two-arrested-alleged-conspira...

MyNameIsMK Feb 25, 2014 View on HN

Could this be the largest documented heist of BTC in history?