US DOJ and Europol defeat major modelo-powered dark web market
Archetyp, the largest drug market on the Dark Web, was shut down…
Iran’s crypto exchange nobitex is below a $48.6 million exploit on Tron network
Nobitex, Iran's largest cryptocurrency exchange, reportedly was misused on the Tron network…
Lazarus links funds laundered through OTC brokers, says Zachxbt
Crypto investigator Zachxbt noted that the illegal laundry network and small OTC…
$225 million record related to the fraud of “pig slaughter” file to seize judicial department files
On Wednesday, the federal government said it filed to seize $225.3 million…
Are criminals really switching from crypto to gold for money laundering?
UK organized criminals are increasingly using money to hide and wash the…
On-Chain Thruce Warning Wave Protocol is being misused by North Korean hackers
On-chain investigators noticed suspicious activity in the GitHub repository of Waves Protocol,…
North Korean hackers target Indian crypto job seekers
Cisco Talos reported that a group of North Korean hackers, named "The…
Over $90 million stolen from Iran’s Nobitex Exchange burned by Pro-Israel Hacker Group
After violating Iran's biggest crypto exchange, pro-Israel hacker group Gonjeshke Darande claimed…
Metapool confirmed ~$47,000 exploits at Ethereum, and MPETH contract paused for investigation
Metapool has confirmed that exploit mpeth (Liquid Stake Ethereum) The Ethereum blockchain…
