All news on the topic: Blockchain

Despite the rising amount of untraceable assets, Bybit said it is still tracking $960 million from the stolen Ethereum.

After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.

Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024.

Apertum has received a securities fraud cease and desist order from Texas.

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes.

DB suggests that the use of hardware-based two-factor authentication may indicate potential exploitation by former employee X.

The initiative occurs as hackers launder over $250 million of the $1.4 billion stolen from the exchange on February 21.

Bitcoin dropped below $90,000 to its lowest since November 18 on Tuesday, as market nerves over U.S. tariffs reinforced the blow to crypto investor confidence from last week’s $1.5 billion hack of ether from the Bybit exchange.

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.

In a world increasingly driven by technology and innovation, stories of deception and betrayal continue to emerge.

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely marketed as low-risk opportunities.

Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).