SlideShare a Scribd company logo
2011 2012 2013 2015 2016 20172014 2018 2019 2020
Mt. Gox first
hacked
$5mm loss
(June)
Bitfloor and
Bitcoinica Hacks
145k BTC loss
(March-Sep)
FBI seizes
Silkroad site. DPR
was arrested
(Oct-Nov)
FinCEN enacts
guidance on
MSBs as it
relates to Virtual
Currencies
(March)
Mt. Gox hacked
for 800k BTC
and went
insolvent
(Feb)
Silk Road 2.0 taken
down by Fed
taskforce
(Nov)
Inputs.io and
Vircurex hacked
$2mm loss
(May and Oct)
Secret Service
agent sentenced
for Silk Road
Bitcoin heist
Gatecoin,
ShapeShift, Bitfinex
(2) hacks 180k ETH,
$200k, 120k BTC
(May-Aug)
DOJ indicts NJ man
for material support to
Hamas with $20
Bitcoin transaction
(May)
Yapizon,
Bithumb, YouBit
hacked
$5mm loss
(Apr-Dec)
Crypto Digital
shadow banking
case.
LocalBitcoins, Coincheck,
Bitgrail, Coinrail, Bithumb
(2), Bancor, Zaif,
MapleChange hacked
$830mm loss
(Jan-Oct)
BitClub network
indicted for wire
fraud charges.
$722mm fraud
(Dec)
Crytopia, Coinmama,
DragonEx, Coinbene,
Bithumb (3), Binance,
Upbit
$300mm loss
(Feb-Nov)
Bitstamp, BTER,
Kipcoin and Bitfinex (1)
hacks 19k, 7k, 3k and
1k BTC stolen
(Jan-May)
Crypto and Law Enforcement Events
Jason Truppi | @NotTruppi | May 4, 2020
Operation Ghost
Click Malvertizing
campaign in
Estonia
(Nov)
Altsbit Hacked
(Feb)
SEC fines Steven
Seagal for
un-lawful touting of
B2G ICO
(Feb)
SEC files complaint
against Telegram offering
claiming Grams were
illegally sold as
unregistered securites
(Oct)
North Korean
Lazarus group
linked to
exchange hack
of Youbit,
Bithumb
DOJ indicts
Chinese nationals
for South Korea
exchange hack
(March)
BTC-e arrest of
Alexander
Vinnik
Russian GRU uses
laundered
cryptocurreny to
fund election
meddling. Indicted
in 2018
SEC launches
FinHub and fines
Floyd Mayweather
and DJ Khaled for
unlawful touting
Centra ICO
(Oct-Nov)
GAO releases
report on virtual
currencies
Silk Road Bitcoin
seizure auction
(Mar)
FBI report leaked
on it's concerns for
botcoin with
ZeusBot
references
Nasdaq, JPMC
hacked, 2.6 million
records stolen
(2010)
Target breach, 70mm
records affected
(Nov-Dec)
Dropbox and
Last.fm hacked
70mm and 35mm
records stolen
(Aug)
Anthem Breach 80mm
records stolen
(Jan)
OPM breach
(Jan)
Sony breached by
DPRK hackers
(Nov-Dec)
Marriot, Twitter, Facebook, CapitalOne,
Microsoft, Google+, Canva, MyFitnessPal,
OxyData breaches.
Equifax breach 150mm
records affected

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Timeline of crypto hacks and government actions

  • 1. 2011 2012 2013 2015 2016 20172014 2018 2019 2020 Mt. Gox first hacked $5mm loss (June) Bitfloor and Bitcoinica Hacks 145k BTC loss (March-Sep) FBI seizes Silkroad site. DPR was arrested (Oct-Nov) FinCEN enacts guidance on MSBs as it relates to Virtual Currencies (March) Mt. Gox hacked for 800k BTC and went insolvent (Feb) Silk Road 2.0 taken down by Fed taskforce (Nov) Inputs.io and Vircurex hacked $2mm loss (May and Oct) Secret Service agent sentenced for Silk Road Bitcoin heist Gatecoin, ShapeShift, Bitfinex (2) hacks 180k ETH, $200k, 120k BTC (May-Aug) DOJ indicts NJ man for material support to Hamas with $20 Bitcoin transaction (May) Yapizon, Bithumb, YouBit hacked $5mm loss (Apr-Dec) Crypto Digital shadow banking case. LocalBitcoins, Coincheck, Bitgrail, Coinrail, Bithumb (2), Bancor, Zaif, MapleChange hacked $830mm loss (Jan-Oct) BitClub network indicted for wire fraud charges. $722mm fraud (Dec) Crytopia, Coinmama, DragonEx, Coinbene, Bithumb (3), Binance, Upbit $300mm loss (Feb-Nov) Bitstamp, BTER, Kipcoin and Bitfinex (1) hacks 19k, 7k, 3k and 1k BTC stolen (Jan-May) Crypto and Law Enforcement Events Jason Truppi | @NotTruppi | May 4, 2020 Operation Ghost Click Malvertizing campaign in Estonia (Nov) Altsbit Hacked (Feb) SEC fines Steven Seagal for un-lawful touting of B2G ICO (Feb) SEC files complaint against Telegram offering claiming Grams were illegally sold as unregistered securites (Oct) North Korean Lazarus group linked to exchange hack of Youbit, Bithumb DOJ indicts Chinese nationals for South Korea exchange hack (March) BTC-e arrest of Alexander Vinnik Russian GRU uses laundered cryptocurreny to fund election meddling. Indicted in 2018 SEC launches FinHub and fines Floyd Mayweather and DJ Khaled for unlawful touting Centra ICO (Oct-Nov) GAO releases report on virtual currencies Silk Road Bitcoin seizure auction (Mar) FBI report leaked on it's concerns for botcoin with ZeusBot references Nasdaq, JPMC hacked, 2.6 million records stolen (2010) Target breach, 70mm records affected (Nov-Dec) Dropbox and Last.fm hacked 70mm and 35mm records stolen (Aug) Anthem Breach 80mm records stolen (Jan) OPM breach (Jan) Sony breached by DPRK hackers (Nov-Dec) Marriot, Twitter, Facebook, CapitalOne, Microsoft, Google+, Canva, MyFitnessPal, OxyData breaches. Equifax breach 150mm records affected