Bitcoinica Linode Web Host Hack - Revision history

Azoundria at 20:34, 1 April 2024

2024-04-01T20:34:19Z

← Older revision		Revision as of 14:34, 1 April 2024
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	== About Bitcoinica ==		== About Bitcoinica ==
	~~This~~ exchange platform was based in New Zealand, ~~which was~~ founded by Zhou Tong<ref name="bitcoinmagazine-23" />.<blockquote>Despite his position as the creator of a financial speculation service and his strong belief in libertarian capitalist ideals, Bitcoinica to him has never been about the profit. “Bitcoinica is not a money making machine,” he writes. “It’s just a product that sets a high standard for the Bitcoin community.”<ref name="bitcoinmagazine-23" /></blockquote>		The Bitcoinica exchange platform was based in New Zealand, and founded by Zhou Tong<ref name="bitcoinmagazine-23" />.<blockquote>Despite his position as the creator of a financial speculation service and his strong belief in libertarian capitalist ideals, Bitcoinica to him has never been about the profit. “Bitcoinica is not a money making machine,” he writes. “It’s just a product that sets a high standard for the Bitcoin community.”<ref name="bitcoinmagazine-23" /></blockquote>

	== About Linode ==		== About Linode ==

Azoundria at 20:11, 1 April 2024

2024-04-01T20:11:43Z

← Older revision		Revision as of 14:11, 1 April 2024
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	{{Case Study Under Construction}}{{Unattributed Sources}}[[File:Bitcoinica.jpg\|thumb\|Bitcoinica Logo/Homepage]]		{{Case Study Under Construction}}{{Unattributed Sources}}[[File:Bitcoinica.jpg\|thumb\|Bitcoinica Logo/Homepage]]In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the popular cryptocurrency exchange Bitcoinica. After being hacked for 43,000 bitcoins, Bitcoinica promised to compensate all users for their losses. The platform would go on to be attacked two more times before shutting down.

	In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the popular cryptocurrency exchange Bitcoinica. After being hacked for 43,000 bitcoins, Bitcoinica promised to compensate all users for their losses. The platform would go on to be attacked two more times before shutting down.

	<ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" /><ref>[https://www.scribd.com/doc/102576821/Brian-Cartmell-et-al-vs-Bitcoinica-LP Brian Cartmell et al vs Bitcoinica LP - Scribd] (Accessed Feb 27, 2024)</ref>		<ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" /><ref>[https://www.scribd.com/doc/102576821/Brian-Cartmell-et-al-vs-Bitcoinica-LP Brian Cartmell et al vs Bitcoinica LP - Scribd] (Accessed Feb 27, 2024)</ref>

Azoundria: Another 30 minutes complete. Information from about section spread around. Created a logo and screenshot of the website. Filled in all sections with some level of information. Added prevention section. Updated initial description.

2024-03-01T21:13:29Z

Another 30 minutes complete. Information from about section spread around. Created a logo and screenshot of the website. Filled in all sections with some level of information. Added prevention section. Updated initial description.

← Older revision		Revision as of 15:13, 1 March 2024
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	{{Case Study Under Construction}}{{Unattributed Sources}}[[File:Bitcoinica.jpg\|thumb\|Bitcoinica Logo/Homepage]]		{{Case Study Under Construction}}{{Unattributed Sources}}[[File:Bitcoinica.jpg\|thumb\|Bitcoinica Logo/Homepage]]

	In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. ~~These types of exploits are easy~~ to ~~avoid by using proper multi-signature cold storage~~.		In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the popular cryptocurrency exchange Bitcoinica. After being hacked for 43,000 bitcoins, Bitcoinica promised to compensate all users for their losses. The platform would go on to be attacked two more times before shutting down.

	~~This exchange or platform is based in New Zealand, or the incident targeted people primarily in New Zealand.~~<ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" /><ref>[https://www.scribd.com/doc/102576821/Brian-Cartmell-et-al-vs-Bitcoinica-LP Brian Cartmell et al vs Bitcoinica LP - Scribd] (Accessed Feb 27, 2024)</ref>		<ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" /><ref>[https://www.scribd.com/doc/102576821/Brian-Cartmell-et-al-vs-Bitcoinica-LP Brian Cartmell et al vs Bitcoinica LP - Scribd] (Accessed Feb 27, 2024)</ref>

	== About Bitcoinica ==		== About Bitcoinica ==
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	Table Of Amount Lost:		Table Of Amount Lost:
	{\| class="wikitable"		{\| class="wikitable"
	\|+		\|+Amount Lost By Source
	!Source		!Source
	!Amount		!Amount
Line 123:		Line 123:

	== Ongoing Developments ==		== Ongoing Developments ==
	~~What parts of this case are still remaining to be concluded?~~		The Bitcoinica exchange ultimately shut down and hasn't come back. It's unclear if any investigation is underway into where the stolen funds ended up.
	~~== General Prevention Policies ==~~
	~~This~~ is ~~a case~~ where ~~simply knowing who's holding~~ the funds ~~and storing them properly offline with multiple signatures would have avoided the issues~~.
	== Individual Prevention Policies ==		== Individual Prevention Policies ==
	{{Prevention:Individuals:~~Placeholder~~}}		{{Prevention:Individuals:Avoid Third Party Custodians}}

			{{Prevention:Individuals:Store Funds Offline}}

	{{Prevention:Individuals:End}}		{{Prevention:Individuals:End}}

	== Platform Prevention Policies ==		== Platform Prevention Policies ==
	{{Prevention:Platforms:~~Placeholder~~}}		This is a case where simply knowing who's holding the funds and storing them properly offline with multiple signatures would have avoided the issues.

			{{Prevention:Platforms:Implement Multi-Signature}}

			{{Prevention:Platforms:Regular Audit Procedures}}

	{{Prevention:Platforms:End}}		{{Prevention:Platforms:End}}

	== Regulatory Prevention Policies ==		== Regulatory Prevention Policies ==
	{{Prevention:Regulators:~~Placeholder~~}}		{{Prevention:Regulators:Platform Security Assessments}}

			{{Prevention:Regulators:Establish Industry Insurance Fund}}

	{{Prevention:Regulators:End}}		{{Prevention:Regulators:End}}

Azoundria at 21:05, 1 March 2024

2024-03-01T21:05:46Z

← Older revision		Revision as of 15:05, 1 March 2024
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	{{Case Study Under Construction}}{{Unattributed Sources}}		{{Case Study Under Construction}}{{Unattributed Sources}}[[File:Bitcoinica.jpg\|thumb\|Bitcoinica Logo/Homepage]]

	In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. These types of exploits are easy to avoid by using proper multi-signature cold storage.		In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. These types of exploits are easy to avoid by using proper multi-signature cold storage.

Azoundria at 21:03, 1 March 2024

2024-03-01T21:03:42Z

Show changes

Azoundria: Another 30 minutes complete. About section spread around. Reviewing sources for further information including a lot on lawsuit which was filed.

2024-02-27T17:47:49Z

Another 30 minutes complete. About section spread around. Reviewing sources for further information including a lot on lawsuit which was filed.

Show changes

Azoundria at 16:13, 12 April 2023

2023-04-12T16:13:54Z

← Older revision		Revision as of 10:13, 12 April 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/bitcoinicalinodewebhosthack.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/bitcoinicalinodewebhosthack.php}}
	{{Unattributed ~~Citations~~}}		{{Unattributed Sources}}

	In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. These types of exploits are easy to avoid by using proper multi-signature cold storage.		In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. These types of exploits are easy to avoid by using proper multi-signature cold storage.

	This exchange or platform is based in New Zealand, or the incident targeted people primarily in New Zealand.		This exchange or platform is based in New Zealand, or the incident targeted people primarily in New Zealand.<ref name="bitcoinmagazine-6" /><ref name="newsdotbitcoin-7" /><ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinmagazine-23" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="bitcoinexchangeguide-218" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" />
	<ref name="bitcoinmagazine-6" /><ref name="newsdotbitcoin-7" /><ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinmagazine-23" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="bitcoinexchangeguide-218" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" />

	== About Bitcoinica ==		== About Bitcoinica ==
Line 45:		Line 44:
	!Description		!Description
	\|-		\|-
	\|March 1st, 2012 12:00:07 AM		\|March 1st, 2012 12:00:07 AM MST
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
Line 72:		Line 71:
	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== General Prevention Policies ==
			This is a case where simply knowing who's holding the funds and storing them properly offline with multiple signatures would have avoided the issues.
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

	== Prevention Policies ==		== Platform Prevention Policies ==
	~~This is a case where simply knowing who's holding the funds and storing them properly offline with multiple signatures would have avoided the issues.~~		{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

			{{Prevention:Regulators:End}}

	== References ==		== References ==
	<references><ref name="bitcoinmagazine-6">[https://bitcoinmagazine.com/articles/infographic-overview-compromised-bitcoin-exchange-events Infographic: An Overview of Compromised Bitcoin Exchange Events] (Jan 29, 2020)</ref>		<references><ref name="bitcoinmagazine-6">[https://bitcoinmagazine.com/articles/infographic-overview-compromised-bitcoin-exchange-events Infographic: An Overview of Compromised Bitcoin Exchange Events] (Jan 30, 2020)</ref>

	<ref name="newsdotbitcoin-7">[https://news.bitcoin.com/bitcoin-exchange-thefts-forgotten/ The Bitcoin Exchange Thefts You May Have Forgotten \| Featured Bitcoin News] (Jan 28, 2020)</ref>		<ref name="newsdotbitcoin-7">[https://news.bitcoin.com/bitcoin-exchange-thefts-forgotten/ The Bitcoin Exchange Thefts You May Have Forgotten \| Featured Bitcoin News] (Jan 29, 2020)</ref>

	<ref name="finextra-13">[https://www.finextra.com/newsarticle/23973/users-sue-bitcoin-exchange-over-460k-in-missing-funds Users sue Bitcoin exchange over $460k in missing funds] (Feb 2, 2020)</ref>		<ref name="finextra-13">[https://www.finextra.com/newsarticle/23973/users-sue-bitcoin-exchange-over-460k-in-missing-funds Users sue Bitcoin exchange over $460k in missing funds] (Feb 3, 2020)</ref>

	<ref name="bitcointalklistold-20">[https://bitcointalk.org/index.php?topic=83794.msg923918#post_toc_27 <nowiki>List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old]</nowiki>] (Jan 27, 2020)</ref>		<ref name="bitcointalklistold-20">[https://bitcointalk.org/index.php?topic=83794.msg923918#post_toc_27 <nowiki>List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old]</nowiki>] (Jan 28, 2020)</ref>

	<ref name="bitcoinmagazine-23">[https://bitcoinmagazine.com/articles/bitcoinica_an_obituary-1336979566 Bitcoinica: An Obituary] (Feb 3, 2020)</ref>		<ref name="bitcoinmagazine-23">[https://bitcoinmagazine.com/articles/bitcoinica_an_obituary-1336979566 Bitcoinica: An Obituary] (Feb 4, 2020)</ref>

	<ref name="bitcoinwiki-24">[https://en.bitcoin.it/wiki/Bitcoinica Bitcoinica - Bitcoin Wiki] (Feb 3, 2020)</ref>		<ref name="bitcoinwiki-24">[https://en.bitcoin.it/wiki/Bitcoinica Bitcoinica - Bitcoin Wiki] (Feb 4, 2020)</ref>

	<ref name="arstechnica-25">[https://arstechnica.com/information-technology/2012/03/bitcoins-worth-228000-stolen-from-customers-of-hacked-webhost/ Bitcoins worth $228,000 stolen from customers of hacked Webhost] (Feb 3, 2020)</ref>		<ref name="arstechnica-25">[https://arstechnica.com/information-technology/2012/03/bitcoins-worth-228000-stolen-from-customers-of-hacked-webhost/ Bitcoins worth $228,000 stolen from customers of hacked Webhost] (Feb 4, 2020)</ref>

	<ref name="kylegibson-86">[https://medium.com/@kylegibson/100-crypto-thefts-a-timeline-of-hacks-glitches-exit-scams-and-other-lost-cryptocurrency-873c87fd5522 100 Crypto Thefts: A Timeline of Hacks, Glitches, Exit Scams, and other Lost Cryptocurrency Incidents] (Jan 25, 2020)</ref>		<ref name="kylegibson-86">[https://medium.com/@kylegibson/100-crypto-thefts-a-timeline-of-hacks-glitches-exit-scams-and-other-lost-cryptocurrency-873c87fd5522 100 Crypto Thefts: A Timeline of Hacks, Glitches, Exit Scams, and other Lost Cryptocurrency Incidents] (Jan 25, 2020)</ref>
Line 97:		Line 109:
	<ref name="bitcoinexchangeguide-218">[https://bitcoinexchangeguide.com/bitcoin/scams-hacks/ Bitcoin Scams and Cryptocurrency Hacks List - BitcoinExchangeGuide.com] (Mar 5, 2020)</ref>		<ref name="bitcoinexchangeguide-218">[https://bitcoinexchangeguide.com/bitcoin/scams-hacks/ Bitcoin Scams and Cryptocurrency Hacks List - BitcoinExchangeGuide.com] (Mar 5, 2020)</ref>

	<ref name="slowmisthacked-1160">[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25, 2021)</ref>		<ref name="slowmisthacked-1160">[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 26, 2021)</ref>

	<ref name="bitcoinstackexchange-7171">[https://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem security - What is the story behind the "Linode problem"? - Bitcoin Stack Exchange] (Mar 14, 2022)</ref></references>		<ref name="bitcoinstackexchange-7171">[https://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem security - What is the story behind the "Linode problem"? - Bitcoin Stack Exchange] (Mar 14, 2022)</ref></references>

Azoundria at 23:56, 18 February 2023

2023-02-18T23:56:46Z

Azoundria at 17:02, 29 January 2023

2023-01-29T17:02:45Z

← Older revision		Revision as of 11:02, 29 January 2023
Line 23:		Line 23:

	Don't Include:		Don't Include:

	* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.		* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
	* Anything that wasn't reasonably knowable at the time of the event.		* Anything that wasn't reasonably knowable at the time of the event.
Line 45:		Line 44:
	\|-		\|-
	\|March 1st, 2012 12:00:07 AM		\|March 1st, 2012 12:00:07 AM
	\|~~First~~ Event		\|Main Event
	\|~~This is an expanded~~ description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
	\|-
	\|
	\|
	\|
	\|-		\|-
	\|		\|
Line 58:		Line 53:

	== Total Amount Lost ==		== Total Amount Lost ==
	$228 000 USD		The total amount lost has been estimated at $228,000 USD.

	How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?		How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

Line 68:		Line 64:

	== Total Amount Recovered ==		== Total Amount Recovered ==
	~~$0 USD~~		There do not appear to have been any funds recovered in this case.

	What funds were recovered? What funds were reimbursed for those affected users?		What funds were recovered? What funds were reimbursed for those affected users?

Azoundria at 19:16, 20 January 2023

2023-01-20T19:16:08Z

← Older revision		Revision as of 13:16, 20 January 2023
Line 39:		Line 39:
	The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.		The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
	{\| class="wikitable"		{\| class="wikitable"
	\|+Key Event Timeline - ~~[Case Name]~~		\|+Key Event Timeline - Bitcoinica Linode Web Host Hack
	!Date		!Date
	!Event		!Event

← Older revision		Revision as of 17:56, 18 February 2023
Line 1:		Line 1:
	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/bitcoinicalinodewebhosthack.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/bitcoinicalinodewebhosthack.php}}
			{{Unattributed Citations}}

	In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. These types of exploits are easy to avoid by using proper multi-signature cold storage.		In the early days of bitcoin, security was often a secondary concern. Many people stored wallets online and accessible, including the cryptocurrency exchange Bitcoinica. These types of exploits are easy to avoid by using proper multi-signature cold storage.

	This exchange or platform is based in New Zealand, or the incident targeted people primarily in New Zealand.		This exchange or platform is based in New Zealand, or the incident targeted people primarily in New Zealand.
			<ref name="bitcoinmagazine-6" /><ref name="newsdotbitcoin-7" /><ref name="finextra-13" /><ref name="bitcointalklistold-20" /><ref name="bitcoinmagazine-23" /><ref name="bitcoinwiki-24" /><ref name="arstechnica-25" /><ref name="kylegibson-86" /><ref name="bitcointalklist-87" /><ref name="bitcoinexchangeguide-218" /><ref name="slowmisthacked-1160" /><ref name="bitcoinstackexchange-7171" />

	== About Bitcoinica ==		== About Bitcoinica ==
Line 75:		Line 77:

	== References ==		== References ==
	[https://bitcoinmagazine.com/articles/infographic-overview-compromised-bitcoin-exchange-events Infographic: An Overview of Compromised Bitcoin Exchange Events] (Jan 29)		<references><ref name="bitcoinmagazine-6">[https://bitcoinmagazine.com/articles/infographic-overview-compromised-bitcoin-exchange-events Infographic: An Overview of Compromised Bitcoin Exchange Events] (Jan 29, 2020)</ref>

	[https://news.bitcoin.com/bitcoin-exchange-thefts-forgotten/ The Bitcoin Exchange Thefts You May Have Forgotten \| Featured Bitcoin News] (Jan 28)		<ref name="newsdotbitcoin-7">[https://news.bitcoin.com/bitcoin-exchange-thefts-forgotten/ The Bitcoin Exchange Thefts You May Have Forgotten \| Featured Bitcoin News] (Jan 28, 2020)</ref>

	[https://www.finextra.com/newsarticle/23973/users-sue-bitcoin-exchange-over-460k-in-missing-funds Users sue Bitcoin exchange over $460k in missing funds] (Feb 2)		<ref name="finextra-13">[https://www.finextra.com/newsarticle/23973/users-sue-bitcoin-exchange-over-460k-in-missing-funds Users sue Bitcoin exchange over $460k in missing funds] (Feb 2, 2020)</ref>

	[https://bitcointalk.org/index.php?topic=83794.msg923918#post_toc_27 <nowiki>List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old]</nowiki>] (Jan 27)		<ref name="bitcointalklistold-20">[https://bitcointalk.org/index.php?topic=83794.msg923918#post_toc_27 <nowiki>List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old]</nowiki>] (Jan 27, 2020)</ref>

	[https://bitcoinmagazine.com/articles/bitcoinica_an_obituary-1336979566 Bitcoinica: An Obituary] (Feb 3)		<ref name="bitcoinmagazine-23">[https://bitcoinmagazine.com/articles/bitcoinica_an_obituary-1336979566 Bitcoinica: An Obituary] (Feb 3, 2020)</ref>

	[https://en.bitcoin.it/wiki/Bitcoinica Bitcoinica - Bitcoin Wiki] (Feb 3)		<ref name="bitcoinwiki-24">[https://en.bitcoin.it/wiki/Bitcoinica Bitcoinica - Bitcoin Wiki] (Feb 3, 2020)</ref>

	[https://arstechnica.com/information-technology/2012/03/bitcoins-worth-228000-stolen-from-customers-of-hacked-webhost/ Bitcoins worth $228,000 stolen from customers of hacked Webhost] (Feb 3)		<ref name="arstechnica-25">[https://arstechnica.com/information-technology/2012/03/bitcoins-worth-228000-stolen-from-customers-of-hacked-webhost/ Bitcoins worth $228,000 stolen from customers of hacked Webhost] (Feb 3, 2020)</ref>

	[https://medium.com/@kylegibson/100-crypto-thefts-a-timeline-of-hacks-glitches-exit-scams-and-other-lost-cryptocurrency-873c87fd5522 100 Crypto Thefts: A Timeline of Hacks, Glitches, Exit Scams, and other Lost Cryptocurrency Incidents] (Jan 24)		<ref name="kylegibson-86">[https://medium.com/@kylegibson/100-crypto-thefts-a-timeline-of-hacks-glitches-exit-scams-and-other-lost-cryptocurrency-873c87fd5522 100 Crypto Thefts: A Timeline of Hacks, Glitches, Exit Scams, and other Lost Cryptocurrency Incidents] (Jan 25, 2020)</ref>

	[https://bitcointalk.org/index.php?topic=576337 List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses] (Feb 14)		<ref name="bitcointalklist-87">[https://bitcointalk.org/index.php?topic=576337 List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses] (Feb 15, 2020)</ref>

	[https://bitcoinexchangeguide.com/bitcoin/scams-hacks/ Bitcoin Scams and Cryptocurrency Hacks List - BitcoinExchangeGuide.com] (Mar 4)		<ref name="bitcoinexchangeguide-218">[https://bitcoinexchangeguide.com/bitcoin/scams-hacks/ Bitcoin Scams and Cryptocurrency Hacks List - BitcoinExchangeGuide.com] (Mar 5, 2020)</ref>

	[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25)		<ref name="slowmisthacked-1160">[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25, 2021)</ref>

	[https://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem security - What is the story behind the "Linode problem"? - Bitcoin Stack Exchange] (Mar 14)		<ref name="bitcoinstackexchange-7171">[https://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem security - What is the story behind the "Linode problem"? - Bitcoin Stack Exchange] (Mar 14, 2022)</ref></references>