allegation
More than $129 million was stolen.
A allegation by U.S. Department of Justice. Statements are as reported by the cited publishers — not verified by DecisionGateway.
stealing more than $129 million
Related claims
6.3 billion US dollars were stolen from Binance.derstandardat · statementHackers moved billions stolen from Binance.gulfnewsuae · statementThe $816 million figure does not mean $816 million has gone missing.arkanewsagency_eng · denialOn October 29, hackers stole 6.3 billion US dollars from Binance.Netizens · allegationAbout $6.3 billion left Binance wallets, most of it within 20 minutes, making it the largest theft in crypto history and four times larger than Bybit in 2025.ohmyswiftblog · allegationThis may be the largest cryptocurrency theft in history.liganet · prediction
More claims by U.S. Department of Justice
The scheme used AI technology to impersonate corporate executives and attorneys.allegationThe U.S. Department of Justice has charged three foreign nationals in connection with an alleged international fraud scheme.allegationThe US Department of Justice threatened imprisonment for the head of one of the largest AI companies over alleged unlawful actions involving AI.allegation
All claims by U.S. Department of Justice