Crypto exchange Bybit managed to block only $42,8 million. This is less than 3% of the total value of stolen assets
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Research
Mar 18, 2025
How to launder $1,5 billion worth of crypto in 5 easy steps. Lazarus Group caseCrypto exchange Bybit managed to block only $42,8 million. This is less than 3% of the total value of stolen assets
Market
Mar 17, 2025
OKX suspends DeFi services due to connection to Bybit hackBybit CEO claims $100 million worth of stolen assets passed through OKX
Incidents
Mar 11, 2025
Dark Storm hackers claim responsibility for the DDoS attack on XOn March 10, thousands of users were unable to access the platform
Crypto regulations
Mar 3, 2025
More than 1200 crypto ATMs have shut down in the US following the introduction of an anti-fraud billSenator Richard Durbin’s initiative aims to protect senior citizens
Incidents
Mar 3, 2025
Hackers laundered more than half of the $1,4 billion stolen from BybitExperts say they are distributing tokens across hundreds of wallets to make it difficult to track movements
Incidents
Feb 27, 2025
FBI urges crypto firms to block addresses and transactions of Bybit hackersOn February 21, the exchange was hacked for $1,46 billion
Incidents
Feb 26, 2025
Kaspersky Lab tell about fake projects on GitHub to steal cryptocurrenciesHackers place malicious code to copy developers’ wallet data in files of supposedly legitimate projects
Incidents
Feb 24, 2025
Elliptic revealed details about the laundering of $1,46 billion stolen from BybitAnalysts called the incident the largest single theft in history
Crypto regulations
Feb 21, 2025
SEC creates division to fight cryptocurrency fraudMark Uyeda emphasized the new division’s role in protecting investors and maintaining market efficiency
Articles
Feb 5, 2025
Ross Ulbricht: who is the “king of the darknet” and why was he sentenced to two life terms?We talk about his ideas to create a market free from government interference and how it turned into two life sentences.
Incidents
Jan 24, 2025
ZachXBT analyst talks about the $8 million exploit of the Noones P2P marketplaceThe platform was attacked back at the beginning of the year, but the developers did not report it publicly
Incidents
Jan 24, 2025
Experts interviewed by The Block said that DPRK hackers were involved in the hack of Phemex for $70 millionThe exchange announced that the withdrawal function would soon be restored