Magazine, Page: 8

Follow us on telegram

Research

Dec 24, 2025

FATF guidance on returning stolen crypto assets: what will change

Research

Dec 22, 2025

Are there “dirty” USDT? We take a detailed look at the issue

Research

Dec 17, 2025

Silk Road stash. Another $200 million in “dirty” bitcoins have been discovered

Research

Dec 15, 2025

Binance has been caught lying again. Why the exchange is rapidly losing its reputation

Research

Dec 8, 2025

Raid against Cryptomixer: how one of the largest crypto mixers was shut down

Research

Dec 5, 2025

The math of crime: how a hacker managed to hack Yearn for $9 million

Research

Dec 3, 2025

The second-largest attack on the NPM infrastructure: why did it happen again?

Research

Dec 1, 2025

What happened to Balancer and where did the $130 million go: a detailed investigation

Research

Nov 28, 2025

The main trend in cryptocurrency laundering in 2025: cross-chain transfers

Research

Nov 26, 2025

North Korean hackers: the complete dossier, description of methods and chronology of cryptocurrency thefts

Research

Nov 24, 2025

Russian infrastructure for supporting crypto extortionists has been exposed

Research

Nov 21, 2025

The most sophisticated cryptocurrency theft scheme: what it is and how it works