All news on the topic: Blockchain

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$2.7 billion in "dirty" dollars: Who is behind the WhiteBIT crypto exchange and its frauds?
The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.
552
John Monarch’s shadow network: Exposing fraud and deception allegations
In a world increasingly driven by technology and innovation, stories of deception and betrayal continue to emerge.
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US targets crypto firm over alleged $115M investor fraud
U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely marketed as low-risk opportunities.
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Chinese OTC trader has been connected to laundering millions for North Korean hackers
Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.