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❕NEWS $630 million worth of bitcoin moved by Bitfinex hackers

Josemendez

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Following the trading of cryptocurrency shares in Nasdaq exchange , the hackers of Bitfinex in 2016 started moving some of the stolen Bitcoin.
Whale alert reports that the transactions were in the range of 50Btc to 1241 BTC.

This is the first time the Bitcoins are been moved again after the last movement in November 2020.
 
Following the trading of cryptocurrency shares in Nasdaq exchange , the hackers of Bitfinex in 2016 started moving some of the stolen Bitcoin.
Whale alert reports that the transactions were in the range of 50Btc to 1241 BTC.

This is the first time the Bitcoins are been moved again after the last movement in November 2020.
It seems that these can somehow be tracked. If they wanna sell I guess they have to send it to an exchange. In this case, they also have the possibility of getting caught. I hope she gets caught and they get punishment for justice.
 
It seems that these can somehow be tracked. If they wanna sell I guess they have to send it to an exchange. In this case, they also have the possibility of getting caught. I hope she gets caught and they get punishment for justice.
Upon getting to any exchanger , the exchanger will be notified and the money frozen . It is good that there is a way to monitor transaction of bitcoin
 
I like that those coins are being monitored and those wallets flagged. It may take some time but I think those hackers will be caught.
Sure , ever since they move the money , news spread about it and they are unable to swap for Fiat currency because it will be track to the bank account the transaction ended
 
I hope they are caught because those hackers are the ones making those exchange platform taking kyc verification more important than usual
 
I hope they are caught because those hackers are the ones making those exchange platform taking kyc verification more important than usual
Sure ,but the fact is this , even when all things is normal , people will still take kyc verification because of future theft by any party .
 
Sure ,but the fact is this , even when all things is normal , people will still take kyc verification because of future theft by any party .
They need to just take the kyc verification ,those exchange platform places limit on those accounts that doesn't take the kyc verification
 
They need to just take the kyc verification ,those exchange platform places limit on those accounts that doesn't take the kyc verification
Yeah . The kyc verification makes the platform secured and safe from lawsuit when a user defrauds or launders money . It will be a tool handed over to police for investigation
 
Following the trading of cryptocurrency shares in Nasdaq exchange , the hackers of Bitfinex in 2016 started moving some of the stolen Bitcoin.
Whale alert reports that the transactions were in the range of 50Btc to 1241 BTC.

This is the first time the Bitcoins are been moved again after the last movement in November 2020.
That's terrible and proofs that our accounts are not so safe and if they can hack and take the cryptos from the giants in a large amounts, so our accounts are nothing. But I think the hackers are not interested in hacking small accounts and always targets big one so, our investment is in safe.
 
That's terrible and proofs that our accounts are not so safe and if they can hack and take the cryptos from the giants in a large amounts, so our accounts are nothing. But I think the hackers are not interested in hacking small accounts and always targets big one so, our investment is in safe.
Yeah Centralized exchange platform are the worst place to secure funds because of the high risk of losing our funds from it .
 

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