Post
Topic
Board Bitcoin Discussion
Re: Don’t make any crazy/suicidal moves in this bear market
by
Lucius
on 15/11/2022, 16:49:35 UTC
These breaches are just some as recent as two years.

Why only in the past 2 years, when we know that such things have been happening since 2012, and despite that, the majority have not yet learned any lesson from all this. I would say that crazy/suicidal moves are something that people do constantly, because they keep repeating the same things, which means that they are consciously harming themselves.

There is an old saying that says "Fool me once, shame on you; fool me twice, shame on me."

Quote
2022, November 12   FTX   Unauthorized transactions   $600 million
2022, January 17   Crypto.com   Unknown   $34 million
2021, December 11   AscendEX   Obtained access to hot wallet   $80 million
2021, December 5   BitMart   Obtained access to hot wallet   $150 million
2021, August 19   Liquid   Obtained access to hot wallet   $97 million
2021, April 29   Hotbit   Obtained access to hot wallet   Nil
2020, December 23   Livecoin   Compromised system/servers   Unknown
2020, December 21   EXMO   Obtained access to hot wallet   $4 million
2020, December 1   BTC Markets   Internal staff error/mistake   270,000 user's private details
2020, September 25   KuCoin   Data leak   $275 million
2020, July 11   Cashaa   Malware   $3.1 million
2020, June 29   Balancer   Vulnerability in protocol   $500,000
2020, April 19   Lendf.me   Bugs and Re-entrancy attack   $24.5 million
2020, April 19   Uniswap   Bugs and Re-entrancy attack   $500,000
2020, February 5   Altsbit   Obtained access to hot wallet   $70,000
2019, December 19   Youbit   Obtained access to hot wallet   Unknown
2019, November 26   Upbit   Obtained access to hot wallet   $49 million
2019, November 5   Vindax   Unknown   $500,000
2019, July 11   Bitpoint   Compromised system/servers   $32 million
2019, June 27   Bitrue   Compromised system/servers   $4.5 million
2019, June 6   Gatehub   Unknown   $9.5 million
2019, May 7   Binance   Obtained access to hot wallet   $40 million
2019, March 29   Bithumb   Unknown   $29 million
2019, March 25   Coinbene   Suspected trusted insider   $40 million
2019, March 24   DragonEX   Unknown   $1 million
2019, February 15   Coinmama   Data leak   450,000 user's private details
2019, February 1   Cryptopia   Unknown   $16 million
2019, January 26   LocalBitcoins   Phishing data on fake site   $27,000
2018, October 28   Maplechange   Suspected trusted insider   $51,000
2018, September 14   Zaif   Obtained access to hot wallet   $60 million
2018, June 18   Bithumb   Unknown   $31 million
2018, June 10   Coinrail   Unknown   $40 million
2018, April 13   CoinSecure   Suspected trusted insider   $3.5 million
2018, February 10   Bitgrail   Suspected trusted insider   $146 million
2018, January 27   CoinCheck   Unknown   $560 million
2017, December 20   EtherDelta   Server DNS compromised   $1.4 million
2017, July 5   Bithumb   Unknown   $7 million
2017, April 22   Yapizon   Obtained access to hot wallet   $5.3 million
2016, August 2   Bitfinex   Unknown   $623 million
2016, May 9   Gatecoin   Obtained access to hot wallet   $2.14 million
2016, April 7-9   Shapeshift   Suspected trusted insider   $230,000
2016, February 16   BTER   Unknown   $1.75 million
2015, December 11   Bitstamp   Malware   $5 million
2015, August 15   BTER   Suspected trusted insider   $1.65 million
2014, July 13   Mintpal   Obtained access to hot wallet   $2 million
2014, March 4   Poloniex   Obtained access to hot wallet   $50,000
2014, February   Mt. Gox   Various methods   $460 million
2013, November 11   Bitcash   Compromised system/servers   $100,000
2012, September 12   Bitfloor   Compromised system/servers   $250,000
2012, March 1   Bitcoinica   Compromised system/servers   $87,000
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