Company Details
swanbitcoin
93
15,542
52
swan.com
0
SWA_1334588
In-progress

Swan Bitcoin Company CyberSecurity Posture
swan.comSwan is a leading Bitcoin financial services company. The Swan app simplifies Bitcoin purchases with instant and recurring buys. Swan IRA provides a tax-advantaged solution for saving Bitcoin in retirement accounts. For HNWIs and businesses, Swan Private provides white-glove service for large purchases, treasury solutions, and employee Bitcoin benefits. With Swan Vault, clients can easily custody their own Bitcoin with peace of mind. Financial advisors trust Swan Advisor for client Bitcoin allocations, backed by world-class custody and educational content. Swan prides itself on exceptional client service, making #Bitcoin accessible to all. For more information, please visit swan.com.
Company Details
swanbitcoin
93
15,542
52
swan.com
0
SWA_1334588
In-progress
Between 700 and 749

Swan Bitcoin Global Score (TPRM)XXXX

Description: In August 2016, Bitfinex, a cryptocurrency exchange, experienced a substantial security breach resulting in the loss of around 120,000 bitcoin, valued at about $71 million at the time. The stolen amount later inflated to a staggering $4.5 billion due to cryptocurrency value increases. Ilya Lichtenstein and Heather Morgan were arrested for the hack and for laundering the proceeds. After guilty pleas, Lichtenstein received a five-year sentence, and law enforcement recovered assets exceeding $10 billion, including cryptocurrency spikes and additional seizures related to the hack. This event highlights the significant risks and financial implications associated with security vulnerabilities and cybercrime within the digital currency space.


No incidents recorded for Swan Bitcoin in 2025.
No incidents recorded for Swan Bitcoin in 2025.
No incidents recorded for Swan Bitcoin in 2025.
Swan Bitcoin cyber incidents detection timeline including parent company and subsidiaries

Swan is a leading Bitcoin financial services company. The Swan app simplifies Bitcoin purchases with instant and recurring buys. Swan IRA provides a tax-advantaged solution for saving Bitcoin in retirement accounts. For HNWIs and businesses, Swan Private provides white-glove service for large purchases, treasury solutions, and employee Bitcoin benefits. With Swan Vault, clients can easily custody their own Bitcoin with peace of mind. Financial advisors trust Swan Advisor for client Bitcoin allocations, backed by world-class custody and educational content. Swan prides itself on exceptional client service, making #Bitcoin accessible to all. For more information, please visit swan.com.


Franklin Resources, Inc. [NYSE:BEN] is a global investment management organization with subsidiaries operating as Franklin Templeton (www.franklinresources.com). The products, services, information and materials referenced in this site may not be available to residents in certain jurisdictions. Co
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Swan Bitcoin, America's premier Bitcoin wealth platform, today announced that it is fully operational in New York, offering the state's...
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Judge rejects stablecoin operator's concern that Swan Bitcoin could secure proprietary information.

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
The official website of Swan Bitcoin is http://swan.com.
According to Rankiteo, Swan Bitcoin’s AI-generated cybersecurity score is 730, reflecting their Moderate security posture.
According to Rankiteo, Swan Bitcoin currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
According to Rankiteo, Swan Bitcoin is not certified under SOC 2 Type 1.
According to Rankiteo, Swan Bitcoin does not hold a SOC 2 Type 2 certification.
According to Rankiteo, Swan Bitcoin is not listed as GDPR compliant.
According to Rankiteo, Swan Bitcoin does not currently maintain PCI DSS compliance.
According to Rankiteo, Swan Bitcoin is not compliant with HIPAA regulations.
According to Rankiteo,Swan Bitcoin is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Swan Bitcoin operates primarily in the Financial Services industry.
Swan Bitcoin employs approximately 93 people worldwide.
Swan Bitcoin presently has no subsidiaries across any sectors.
Swan Bitcoin’s official LinkedIn profile has approximately 15,542 followers.
Swan Bitcoin is classified under the NAICS code 52, which corresponds to Finance and Insurance.
Yes, Swan Bitcoin has an official profile on Crunchbase, which can be accessed here: https://www.crunchbase.com/organization/swanbitcoin.
Yes, Swan Bitcoin maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/swanbitcoin.
As of November 30, 2025, Rankiteo reports that Swan Bitcoin has experienced 1 cybersecurity incidents.
Swan Bitcoin has an estimated 29,629 peer or competitor companies worldwide.
Incident Types: The types of cybersecurity incidents that have occurred include Breach.
Total Financial Loss: The total financial loss from these incidents is estimated to be $71 billion.
Title: Bitfinex Cryptocurrency Exchange Hack
Description: In August 2016, Bitfinex, a cryptocurrency exchange, experienced a substantial security breach resulting in the loss of around 120,000 bitcoin, valued at about $71 million at the time. The stolen amount later inflated to a staggering $4.5 billion due to cryptocurrency value increases. Ilya Lichtenstein and Heather Morgan were arrested for the hack and for laundering the proceeds. After guilty pleas, Lichtenstein received a five-year sentence, and law enforcement recovered assets exceeding $10 billion, including cryptocurrency spikes and additional seizures related to the hack. This event highlights the significant risks and financial implications associated with security vulnerabilities and cybercrime within the digital currency space.
Date Detected: August 2016
Date Publicly Disclosed: August 2016
Type: Cryptocurrency Theft
Threat Actor: Ilya LichtensteinHeather Morgan
Motivation: Financial Gain
Common Attack Types: The most common types of attacks the company has faced is Breach.

Financial Loss: $71 million initially, later inflated to $4.5 billion
Average Financial Loss: The average financial loss per incident is $71.00 billion.

Entity Name: Bitfinex
Entity Type: Cryptocurrency Exchange
Industry: Financial Services


Legal Actions: Ilya Lichtenstein received a five-year sentence,
Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through Ilya Lichtenstein received a five-year sentence, .

Source: Bitfinex
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: Bitfinex.
Last Attacking Group: The attacking group in the last incident was an Ilya LichtensteinHeather Morgan.
Most Recent Incident Detected: The most recent incident detected was on August 2016.
Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on August 2016.
Highest Financial Loss: The highest financial loss from an incident was $71 million initially, later inflated to $4.5 billion.
Most Significant Legal Action: The most significant legal action taken for a regulatory violation was Ilya Lichtenstein received a five-year sentence, .
Most Recent Source: The most recent source of information about an incident is Bitfinex.
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A vulnerability was determined in motogadget mo.lock Ignition Lock up to 20251125. Affected by this vulnerability is an unknown functionality of the component NFC Handler. Executing manipulation can lead to use of hard-coded cryptographic key . The physical device can be targeted for the attack. A high complexity level is associated with this attack. The exploitation appears to be difficult. The vendor was contacted early about this disclosure but did not respond in any way.
OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the interview attachment retrieval endpoint in the Recruitment module serves files based solely on an authenticated session and user-supplied identifiers, without verifying whether the requester has permission to access the associated interview record. Because the server does not perform any recruitment-level authorization checks, an ESS-level user with no access to recruitment workflows can directly request interview attachment URLs and receive the corresponding files. This exposes confidential interview documents—including candidate CVs, evaluations, and supporting files—to unauthorized users. The issue arises from relying on predictable object identifiers and session presence rather than validating the user’s association with the relevant recruitment process. This issue has been patched in version 5.8.
OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the application’s recruitment attachment retrieval endpoint does not enforce the required authorization checks before serving candidate files. Even users restricted to ESS-level access, who have no permission to view the Recruitment module, can directly access candidate attachment URLs. When an authenticated request is made to the attachment endpoint, the system validates the session but does not confirm that the requesting user has the necessary recruitment permissions. As a result, any authenticated user can download CVs and other uploaded documents for arbitrary candidates by issuing direct requests to the attachment endpoint, leading to unauthorized exposure of sensitive applicant data. This issue has been patched in version 5.8.
OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the application does not invalidate existing sessions when a user is disabled or when a password change occurs, allowing active session cookies to remain valid indefinitely. As a result, a disabled user, or an attacker using a compromised account, can continue to access protected pages and perform operations as long as a prior session remains active. Because the server performs no session revocation or session-store cleanup during these critical state changes, disabling an account or updating credentials has no effect on already-established sessions. This makes administrative disable actions ineffective and allows unauthorized users to retain full access even after an account is closed or a password is reset, exposing the system to prolonged unauthorized use and significantly increasing the impact of account takeover scenarios. This issue has been patched in version 5.8.
OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the password reset workflow does not enforce that the username submitted in the final reset request matches the account for which the reset process was originally initiated. After obtaining a valid reset link for any account they can receive email for, an attacker can alter the username parameter in the final reset request to target a different user. Because the system accepts the supplied username without verification, the attacker can set a new password for any chosen account, including privileged accounts, resulting in full account takeover. This issue has been patched in version 5.8.

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