Hackers stole 7,000 bitcoin from major cryptocurrency exchange Binance, the platform said. They used a variety of methods to carry out the “large scale security breach," according to the exchange. Bitcoin Scam 1: Fake Bitcoin Exchanges . In 2017, South Korean financial authorities and the local Bitcoin community exposed one of the most insidious Bitcoin scams: a fake exchange called BitKRX. It presented itself as part of the largest trading platform in the country and took people’s money. At one end, China has tried to ban trading in bitcoin. Major investors — like banks and insurance funds — will probably be less concerned by these kinds of hacks, Arslanian added. Japan-based Bitcoin exchange Mt. Gox had been operating since 2010 and was the biggest Bitcoin exchange at the time. But very few know that this big exchange was not hacked only once, but twice. The first one happened in June 2011 when the hacker was able to get ahold of Mt.Gox’s auditor’s credentials and transferred 2609 bitcoins to an Bitfinex was at that point of the largest Bitcoin trading exchanges in the world. So it was a attractive choice for hackers. This massive crypto hack had huge effects on the market, with the value of Bitcoin slumping, with the value of BTC dropping more than 20%. But also it continued to paint the Bitcoin and crypto market in a bad light.
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