ZachXBT reveals $7M of the OG holder’s stolen Bitcoin was frozen with Binance’s help
Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million…
Bybit seeks community help as $400 million in stolen Ethereum vanishes through Wasabi mixer
The quantity of stolen funds from the Bybit hack which have slipped…
ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil
The alleged scammer behind the ZKasino rug pull has reportedly misplaced over…
Russia seeks legal framework for selling seized Bitcoin from criminal activity
Russia is shifting nearer to promoting Bitcoin confiscated throughout prison investigations as…
Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers
Bybit CEO Ben Zhou has defined how hackers are turning to Bitcoin…
Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer
British authorities have charged Nationwide Crime Company (NCA) officer Paul Chowles with…
US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace
The US Division of the Treasury has imposed sanctions on Behrouz Parsarad,…
Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, considerably greater than earlier…
Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province,…