ChainCatcher news, according to the official website, the Japanese Financial Services Agency stated that based on Article 63-16 of the Securities and Exchange Act, the Kanto Local Finance Bureau issued a business improvement order to the cryptocurrency exchange DMM Bitcoin.

ChainCatcher message, PeckShield monitoring shows that the address marked as the DMM Bitcoin hacker has transferred 500 bitcoins (worth approximately 30.4 million USD) to two new addresses.

ChainCatcher message, according to PeckShieldAlert, the address marked as the DMMBitcoin hacker has transferred 500 BTC (worth approximately 31.5 million USD) to a new address bc1qrf...jl9c.

ChainCatcher news, according to PeckShield monitoring, the Japanese cryptocurrency exchange DMM Bitcoin hacker transferred 500 bitcoins (worth 30 million USD) to a new address starting with bc1q9l.

ChainCatcher news, according to Beosin Alert monitoring, the DMM Bitcoin hacker transferred 500 BTC (approximately 34 million USD) to two new addresses on June 12: 300 BTC was sent to an address starting with bc1qc6, and 200 BTC was sent to an address starting with bc1qln.

ChainCatcher news, according to monitoring by Shield, the DMM Bitcoin hacker has transferred 2.8 BTC (worth approximately $192,000) to a new address.

ChainCatcher news, the Japanese exchange DMM Bitcoin, which was previously hacked, stated that it will use the raised funds to purchase Bitcoin to repay users whose BTC was stolen. It is reported that the hack has led to over $305 million being stolen from the exchange, and the reason remains unclear. DMM Bitcoin stated that it is investigating and will inform users of the situation in due course. On June 3, DMM Bitcoin secured a loan of 5 billion yen, and the company plans to raise an additional 48 billion yen through "capital increase" on June 7, as well as 2 billion yen through subordinated loans on June 10.According to previous reports, DMM Bitcoin plans to raise 50 billion yen through capital increase and internal borrowing to cover customer withdrawal and other expenses.

ChainCatcher message, CertiK Alert data shows that due to the theft of $305 million worth of Bitcoin from the Japanese cryptocurrency exchange DMM Bitcoin, May recorded the largest monthly loss of 2024. The loss event at DMM Bitcoin is the sixth largest recorded in the past three years, with losses reaching approximately $821 million since the beginning of this year.

ChainCatcher news, Japan's Finance Minister Shunichi Suzuki stated regarding the improper outflow of cryptocurrency assets from DMM Bitcoin: "We will thoroughly prevent such incidents from happening again." According to the head of the Financial Services Agency of Japan, the agency has issued a report request order to DMM Bitcoin under the Fund Settlement Act, demanding an investigation into the reasons and a compensation policy for customers.Previous news, approximately $300 million worth of Bitcoin was stolen from DMM Bitcoin's wallet, and the platform has implemented restrictions on some services.

According to ChainCatcher news and Beosin Alert monitoring, 4502.9 BTC (approximately $305.9 million) stolen from the Japanese cryptocurrency exchange DMM Bitcoin has been transferred to the address 1B6rJRfjTXwEy36SCs5zofGMmdv2kdZw7P and is currently distributed to 10 addresses.

ChainCatcher news, according to Nikkei, a subsidiary of the Japanese securities company DMM.com, DMM Bitcoin, has experienced an illegal outflow of Bitcoin, with an outflow amount of approximately 48 billion yen (about 305.9 million USD).