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Topic: Hacked Exchanges since 2011 - page 10. (Read 27751 times)

legendary
Activity: 938
Merit: 2540
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March 30, 2019, 02:59:40 AM
^
Coinbene is also in the spotlight, I hope it is confirmed to add it.

Thx.

https://cointelegraph.com/news/analysts-claim-coinbene-transactions-recent-activity-consistent-with-exchange-hack



But today we get up with another hacked exchange:

Bithumb Hacked



https://twitter.com/BithumbOfficial/status/1111877947592310785

sr. member
Activity: 756
Merit: 251
World's First Crowd Owned Cryptocurrency Exchange
March 29, 2019, 11:28:02 AM
There has been recent speculation that coinbene has been hacked of 100 million $ but they have been denying that it was maintenance.  You might want to consider adding that to your list.
member
Activity: 504
Merit: 11
March 26, 2019, 11:39:10 AM
I advise you to save your assets in your personal wallet, do not keep or hold them for a long time because history can prove that many exchanges have been hacked.
legendary
Activity: 938
Merit: 2540
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March 26, 2019, 10:50:14 AM


Crypto Exchange DragonEx Has Been Hacked

DragonEx announced the news on its official Telegram channel on Monday, stating that, on Sunday, March 24, it had suffered a cyberattack that saw cryptocurrency funds owned by users and the exchange “transferred and stolen.” No information has yet been provided on the value of the losses.

https://www.coindesk.com/singapore-based-crypto-exchange-dragonex-has-been-hacked
legendary
Activity: 938
Merit: 2540
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March 20, 2019, 12:43:16 PM
Mt. Gox Whale Secures Rehabilitation Trustee Balance of $623 Million

The amount secured by the trustee was initially pegged at approximately $624 million and has decreased since the first creditors meeting under the Civil Rehabilitation Proceedings on September 26, 2018.

Now secured, the current amount will be placed in a trust, safeguarding it from bankruptcy proceedings.


https://www.mtgox.com/img/pdf/20190319_announcement_en.pdf

https://www.ccn.com/mt-gox-whale-secures-rehabilitation-trustee-balance-of-623-million
member
Activity: 616
Merit: 30
March 19, 2019, 05:26:17 AM
500 mil $ hack in 2018? Damn. I dont know how I missed it. Thanks for sharing.

Im daytrader so i need to store my bitcoins on exchange but i withdraw profit every 0.2 btc.

2018 is really a history itself. Not because it is about to end but because of the endless mischief that happens all throughout the year.

Great profits, I wonder why you share that info  Huh What's the point LOL
Knowing how long the bear did cover the whole market?2018 is the worst ever year for crypto daytrader but a once in a million chance for long term holder because we can purchase in the almost lowest level of prices

But about the repott,i cant believe that Poloniex once become a victim of hacking,but atleast it was a learn from experience no wonder this is the biggest exchange now
legendary
Activity: 938
Merit: 2540
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March 19, 2019, 05:05:58 AM
Bithumb, the largest cryptocurrency exchange in South Korea, plans to cut its staffing levels by up to 50 percent, according to a CoinDesk Korea report issued Monday, a move that would reduce its number of employees from 310 at the start of March to around 150.

https://www.coindesk.com/crypto-exchange-bithumb-slashing-staff-numbers-by-up-to-50
legendary
Activity: 938
Merit: 2540
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March 15, 2019, 11:53:51 AM
Previously Hacked Gatecoin Exchange Receives Liquidation Order Following Banking Problems

Gatecoin, a crypto exchange that was hacked in May 2016, has announced on March 13 that it has received a winding up (compulsory liquidation) order from an unspecified court.

The company wrote that Gatecoin will have to cease operation with immediate effect, noting that the exchange will assist in the liquidation process in order to distribute assets to the creditors.


https://cointelegraph.com/news/previously-hacked-gatecoin-exchange-receives-liquidation-order-following-banking-problems
legendary
Activity: 1652
Merit: 4392
Be a bank
March 03, 2019, 05:08:43 AM
USG always makes this pretence of dumping its stolen coins. Meanwhile their butt-boy servant Jamie Dimon keeps on accumulating.
legendary
Activity: 938
Merit: 2540
<>
March 03, 2019, 04:45:13 AM


https://twitter.com/bitfinex/status/1099957418434461696

Bitcoins returned to Bitfinex by U.S. Government
27.66270285 BTC have been retrieved from the August 2016 hack and distributed to RRT token holders.


https://medium.com/bitfinex/bitcoins-returned-to-bitfinex-by-u-s-government-51fe84e8bb12

The government has BTC, Roll Eyes
hero member
Activity: 1596
Merit: 502
February 22, 2019, 10:39:21 AM
Thank you for the list. Based on OP's list, there's must be an exchange that got hacked every year. Decentralized exchange may be more secure than the centralized exchange but the volume there is lower than the centralized. For a daytrader, it much more convenient to store their crypto in exchange but on the other hand, storing crypto in exchange is not that safe.
for binance exchange places now I think that indeed it has very advanced and very responsive developments and there is a lot of trading volume, they also routinely clean coins or tokens that don't have life, binance platform is the best exchange platform for now.
sr. member
Activity: 812
Merit: 251
February 22, 2019, 08:43:12 AM
to be honest, I never knew that Mt Gox was an exchange, because I thought it was like a Financial Institution. And more surprisingly, the record of Mt Gox in terms of hacking is truly astounding. Have those who have been in it never learned about the importance of security exchange that must be truly fulfilled? very sad for victims of hacking the exchange above.

I remembered when I was a newbie here, Mt. Gox was the first one of the big exchange on which I had been heard that has been hacked. Actually, when this things was broadcast here it is a big news here in crypto industry.  And aside from this, As far as I know Etherdelta also has been hacked more than once too, I just wondered why it didn't list here.
legendary
Activity: 2590
Merit: 3008
Welt Am Draht
February 22, 2019, 07:29:31 AM
I think it is the combination of hardware wallet and non-custodial exchange that can solve the issue up to a level.

List of top non-custodial exchanges:
  • Changelly
  • CoinSwitch
  • ShapeShift
  • EverCoin

Have you not heard of Changelly freezing coins and using KYC as an excuse not to hand them over? That doesn't sound very non custodial to me. The only difference between them and a conventional exchange is the amount of time you relinquish control.

https://www.cryptoglobe.com/latest/2018/09/crypto-exchange-changelly-reveals-it-may-withhold-users-monero-if-necessary/
jr. member
Activity: 56
Merit: 4
February 22, 2019, 07:23:36 AM
Decentralized exchange is one of the solution of this problem, and just now Binance already create one, hopely this exchange will be better and have the same feature like centralized exchange.  And if decentralized exchange provide the same feature and more secure, so all trader will prefer to choose that one.
You need to remember the story of etherdelta which is also a decentralized exchange.

But the fact is decentralized exchange can't be working as same as centralized one since there is not much profits for the creator or decentralized exchange where in centralized they can make millions in year.

I think it is the combination of hardware wallet and non-custodial exchange that can solve the issue up to a level.

List of top non-custodial exchanges:
  • Changelly
  • CoinSwitch
  • ShapeShift
  • EverCoin

Now a days it is equally important to keep in mind that sharing KYC documents is risky. As KYC documents are also sold after the hack.
https://www.ccn.com/hacked-customer-data-from-world-leading-cryptocurrency-exchanges-for-sale-on-the-dark-web
member
Activity: 686
Merit: 39
February 22, 2019, 12:03:57 AM
Thank you for the list. Based on OP's list, there's must be an exchange that got hacked every year. Decentralized exchange may be more secure than the centralized exchange but the volume there is lower than the centralized. For a daytrader, it much more convenient to store their crypto in exchange but on the other hand, storing crypto in exchange is not that safe.
sr. member
Activity: 686
Merit: 264
"STAY IN THE DARK"
February 22, 2019, 12:02:17 AM
Decentralized exchange is one of the solution of this problem, and just now Binance already create one, hopely this exchange will be better and have the same feature like centralized exchange.  And if decentralized exchange provide the same feature and more secure, so all trader will prefer to choose that one.
You need to remember the story of etherdelta which is also a decentralized exchange.

But the fact is decentralized exchange can't be working as same as centralized one since there is not much profits for the creator or decentralized exchange where in centralized they can make millions in year.
member
Activity: 462
Merit: 11
February 21, 2019, 11:35:29 PM
Decentralized exchange is one of the solution of this problem, and just now Binance already create one, hopely this exchange will be better and have the same feature like centralized exchange.  And if decentralized exchange provide the same feature and more secure, so all trader will prefer to choose that one.
hero member
Activity: 1624
Merit: 624
February 18, 2019, 02:43:22 PM
It is a very interesting list, and it is a picture that I consider to be a summary of the events that have occurred since today. Especially if you need to comment on Mt. As a Binance user, it was very pleasing for me not to see the name of the Binance Exchange in the list. Of course we do not know what will happen in the future, but one day I wonder if it will be mentioned in the list of the Binance stock market. On the other hand, to mention the amounts, we can see that very serious figures have been stolen.
legendary
Activity: 938
Merit: 2540
<>
February 18, 2019, 10:13:31 AM
#99


Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach

Aside from immediately notifying users, Coinmama says its response team is requiring all potentially affected users to reset their passwords upon login, as well as monitoring its array of systems for suspicious activity or unauthorized access. The platform says it is working to enhance its safeguards and track any external signals that the compromised data is being used.

https://cointelegraph.com/news/major-crypto-brokerage-coinmama-reports-450-000-users-affected-by-data-breach
sr. member
Activity: 1680
Merit: 259
February 11, 2019, 04:20:16 AM
#98
That's why saving our asset into exchanges is bad idea, exchanges is the right place to buy/ sell ( exchanges ) only not for saving. This time only wallet is the safest place to protect our asset from hack, as long never share device/ network and always check address link before clicking your asset will safe, trust me.
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