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Topic: [2019-01-16]‘A major crime’: Cops investigate transfer activity at Cryptopia (Read 139 times)

legendary
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Ok. There was even a report that the supposedly hackers transfers the "dirty" to Binance. But Binance quickly froze those coins and the accounts. So I'm sure there should be some sort of coordinate between Binance and the police. So it's going to be interesting how things turn out. Also I'm still baffled how those hackers will just move their coins around without any mixing service. Really strange, so I wouldn't be surprise if the culprit will be caught and really learn how this hacks occurs.
member
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The police investigation of a Christchurch cryptocurrency trading company continues after a “significant value” was transferred without authorisation.

Police were advised late yesterday of an issue involving potential unauthorised transaction activity at Cryptopia, based in Christchurch.

In a statement tonight, police said the investigation is focusing on both a forensic digital investigation and physical scene examination.

https://paperblockchain.com/a-major-crime-cops-investigate-cyrpto-transfer-activity-at-cryptopia/
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