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Massive Bitcoin Donation to Ross Ulbricht Traced to Alphabay Vendor, Says Chainalysis

On June 5, WIRED published a report citing Chainalysis, which traced a Bitcoin donation worth around $31 million to Ross Ulbricht, founder of the Silk...

Coinbase hacker trolls crypto detective

Picture this, a hacker, the mastermind behind the Coinbase theft, isn’t just hiding in the shadows. No, this guy’s got the nerve to openly...

Arkham’s new tool shines a light on crypto influencers’ secrets

Listen up, you think you know the crypto game? Think again. Arkham Intelligence just dropped a bombshell with its new KOL Label, tracking the...

Bybit Launches Global Effort to Combat Crypto Laundering by Lazarus Group

Bybit has introduced a new initiative to combat illicit cryptocurrency laundering linked to North Korea’s notorious Lazarus Group. Announced by Bybit CEO Ben Zhou,...

$172 million in ETH moves after two-year hiding

The infamous Blockchain Bandit is back in the spotlight after moving $172 million worth of looted Ether after nearly two years of silence. This...

Coinbase Commerce have been hacked

A hacker has pulled off a multimillion dollars heist, stealing $15.9 million from Coinbase Commerce by slipping past the platform's anti-money laundering systems. YOLO The theft...

Hackers allegedly steal $20 million in crypto from U.S. government wallets

We’ve got a wild story brewing in the crypto world, as it seems that an anonymous hacker—or perhaps a group of them—has pulled off...

$32 million looted from a whale’s wallet with phishing

ScamSniffer just reported that a well-known crypto whale has lost over $32 million worth of tokens after falling for a malicious transaction. The breach...

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