Browsing: Stolen

OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…

A TikTok rapper and her husband have been charged with conspiring to launder $4.5bn worth of cryptocurrency stolen from a virtual currency…

How does North Korea launder its crypto loot?Each time the Hermit Kingdom successfully hacks a company or protocol — like…

Blockchain analytics company Elliptic has revealed that the group behind the Bybit hack has started laundering funds. In an update…

The Lazarus Group has already laundered all the unfrozen funds it stole from the recent Bybit hack. The group used…

Bybit CEO Ben Zhou has confirmed that $1.07 billion—roughly 77% of the assets stolen in the exchange’s recent $1.4 billion…

Christian Li, the founder of the stablecoin digital bank Infini, left the hacker another message in a blockchain transaction, reinstating…

A new ransomware attack by DragonForce has targeted organizations in Saudi Arabia. The attack, which affected a prominent Riyadh-based real…

On Feb. 21, 2025, around $1.5 billion in ETH was stolen from the Bybit exchange. The Elliptic analytics say the…

The Bybit hacker uses THORChain and OKX DEX to launder stolen funds and convert them into non-freezable DAI. Exchanges and…