May 7, 2024 Kronos Research hacker shifts funds to Tornado Cash Kronos Research was exploited for $25 million in November last year,… More...
January 31, 2024 $30M mansion hunt leads to $1.7B Bitcoin seizure Jian Wen attempted to purchase a house worth $30 million using Bitcoin… More...
August 24, 2023 Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion The founders of the cryptocurrency mixing service Tornado Cash were… More...
March 30, 2023 Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors Court filings reveal that the FTX co-founder is seeking access to … More...
February 18, 2023 Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More...
January 16, 2023 Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges On Jan. 15, 2023, onchain researchers discovered that funds stolen… More...
December 6, 2022 Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry Following FTX’s collapse, many industry executives, influencers,… More...
October 5, 2022 ‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of… More...
September 28, 2022 Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies China has become a hotbed of illicit crypto trade lately. The country… More...