Flash News List

List of Flash News about stolen funds

Time Details
2026-11-01
11:36 UTC
Binance: Secret Service Freezes Stolen $6B Crypto

Changpeng Zhao thanked the U.S. Secret Service for tracking and freezing a significant portion of the more than $6 billion stolen from Binance Global within minutes of the Thursday theft.

Source
2026-10-31
21:11 UTC
Binance: Phased Withdrawals Resume After 95% Recovery

Binance CEO Richard Teng stated that the exchange has begun phased withdrawal resumption after replenishing 95% of impacted assets and will absorb all losses from the theft rather than passing costs to users.

Source
2026-10-31
15:41 UTC
Binance: Recovers 90% of $6.34 Billion Stolen Funds

Kashif Raza reported that Binance recovered 90% of the $6.34 billion in stolen funds, with efforts ongoing to recover the rest.

Source
2026-09-29
19:36 UTC
Bitget: Stolen Funds Swapped to BTC via CoW and Chainflip

Bitget stolen funds moved to BTC using CoW Protocol and Chainflip automation, with BTC at $83425.88 amid bearish 4h signals.

Source
2026-06-23
13:35 UTC
ADA: 129.43M Stolen Funds Address Under Watch

ADA address holds 129.43 million stolen funds as community tracks movements to Binance and urges refund amid bearish 4h chart signals.

Source
2026-05-05
08:59 UTC
Coinbase Sued by Crypto Whale Over Stolen Funds

Crypto whale files lawsuit against Coinbase, claiming refusal to return stolen funds amid ongoing exchange security concerns.

Source
2025-12-04
07:08 UTC
ZachXBT Flags BUSD at 0x250ea66e… as 2020 Theft Proceeds: On-Chain Red Flags and AML Risk for Traders

According to @zachxbt, BUSD tied to address 0x250ea66ec9e17aeb90118995104f8737679427ba originated from a large business theft in April 2020 and is identifiable on-chain by irregular multi-asset CEX withdrawals over a short period with previously flagged theft addresses, source: @zachxbt on X, Dec 4, 2025. According to @zachxbt, an account disputing this is a purchased X account attempting to sway public opinion to unfreeze funds, underscoring ongoing freeze risk for flows linked to the address, source: @zachxbt on X, Dec 4, 2025. According to @zachxbt, traders should treat interactions with 0x250ea66e… and associated paths as high AML risk and monitor for short-burst, multi-asset CEX withdrawal clusters when assessing BUSD liquidity and potential order-book impact, source: @zachxbt on X, Dec 4, 2025.

Source