Elliptic had previously reported that Huione Guarantee offered scam-enabling products like tear gas, electric batons, and shackles for imprisoning workers.Source:...
Hacks
The crypto was stolen by Lazarus hackers from three crypto companies in June and July last year.Source: CoinDesk
The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses,...
CoinStats revealed that a attacker, believed to be affiliated with a nation-state, managed to access the private keys of 1,590...
New data from bug bounty platform Immunefi finds that nearly $1.7 billion in crypto assets have been drained on BNB...
Inferno Drainer failed to launder 174 ETH in stolen funds thanks to Railgun.Source: Crypto Potato
More than $1.6 billion has been lost to hacks and rug pulls on BNB Chain since 2017, making it the...
'Hops' is a very common layering strategy in crypto money laundering that includes moving funds between several intermediary personal wallets.Source:...
Decentralized finance pioneer Compound Finance appears to have become the latest victim of hacking as its website is targeted.Source: Crypto...
Two wallets involved in the CoinStats exploit moved 211 ETH and 100 ETH into Tornado Cash.Source: Crypto Potato