Blockchain Investigator ZachXBT Joins Paradigm to Combat Crypto Crimes
Blockchain investigator ZachXBT has joined Paradigm as an incident response advisor to assist its portfolio
Feb
Lazarus Group Bounty Website Now Launched By Bybit to Recover Stolen Funds
Bybit has launched a dedicated bounty website aimed at tracking the money laundering activities of
Feb
eXch Exchange Denies Allegations of Laundering Funds From Bybit Hack
eXch exchange refutes claims of laundering $35 million from the $1.4 billion Bybit hack, asserting
Feb
Addresses Used In Bybit Hack Related To BingX and Phemex Hackers
Blockchain security firm SlowMist revealed that hackers exploited smart contract vulnerabilities to steal over $1.46
Feb
Lazarus Group Behind Bybit’s $1.4 Billion Hack: Reports
The Bybit attack was likely carried out by the Lazarus Group, a notorious hacking organization
Feb
Neiro Gotbit Partnership Is Now Raising Many Doubts
ZachXBT, a blockchain investigator, expressed surprise that the Neiro Gotbit partnership was in the first
Oct
Social Engineering Attack That Caused $243M Damage Exposed By ZachXBT
Three individuals executed a sophisticated theft of $243 million in Bitcoin by using a social
Sep
Lazarus Group Hackers Were Blocked $5 Million in Illicit Fund
An investigation led by blockchain analyst ZachXBT has pointed to Lazarus Group hackers losing access
Sep
Impersonated a16z Member Seized $245,000 in Crypto Scam
A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting
Jun
- Amplify 2024: Ohio’s Premier Blockchain Summit 183.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 30.7k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 28.8k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 26.7k views
- CFTC Chairman Selig Plans to Formalize Crypto Regulations 24.9k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 24.7k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 23.1k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 21.7k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.7k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 183.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 30.7k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 28.8k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 26.7k views
- CFTC Chairman Selig Plans to Formalize Crypto Regulations 24.9k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 24.7k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 23.1k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 21.7k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.7k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 183.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 30.7k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 28.8k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 26.7k views
- CFTC Chairman Selig Plans to Formalize Crypto Regulations 24.9k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 24.7k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 23.1k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 21.7k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.7k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
[tptn_list how_old="7" limit="5" title_length="0" heading="0" show_date="0" ]
[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]


