ZachXBT Claims 80% of Garden Finance Fees Tied to Stolen Bitcoin
Enjoyed this article? Share it with your friends! Garden Finance, a Bitcoin-native…
$31 Million Bitcoin Gift to Ross Ulbricht Tied to AlphaBay, Not Silk Road
Enjoyed this article? Share it with your friends! A recent blockchain investigation…
DOJ Goes After $7.7 Million in Crypto Tied to North Korean Fake Freelancer Plot
Enjoyed this article? Share it with your friends! US authorities are working…
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants…
Satoshi-era Bitcoin whale wallets tied to Silk Road move $324 million after 12 years
Two Satoshi-era Bitcoin wallets that have been inactive for over a decade…
Widespread Microsoft Entra lockouts tied to new security feature rollout
Windows administrators from numerous organizations report widespread account lockouts triggered by false…
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
US sanctions 8 crypto wallets tied to Garantex, Houthis
The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian…
$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ
Enjoyed this article? Share it with your friends! US officials have taken…
GMX Defends Contracts After $13 Million Loss Tied to Abracadabra’s Cauldron Exploit
Prominent blockchain security firm PeckShield reported an exploit involving the GMX decentralized…
Ripple co-founder’s $150M hack tied to LastPass password vault breach
A forfeiture complaint shared by blockchain detective ZachXBT revealed that the $150…
US Authorities Seize $31M in Crypto Tied to Uranium Finance Hack
US authorities have made significant progress in combating cryptocurrency-related crime by seizing…
