Global Ledger
@globalledger.bsky.social
Our latest research, Operation Destabilize, is now featured on
@hackernoon.com! 🚨
Explore the challenges shaping crypto's future, from scams to regulation, and how blockchain analytics can help.
Check it out! 👇
hackernoon.com/operation-de...
#CryptoResearch #BlockchainAnalytics #CyberSecurity
@hackernoon.com! 🚨
Explore the challenges shaping crypto's future, from scams to regulation, and how blockchain analytics can help.
Check it out! 👇
hackernoon.com/operation-de...
#CryptoResearch #BlockchainAnalytics #CyberSecurity
Operation Destabilize: 6 Key Takeaways for the Crypto Industry | HackerNoon
Discover key lessons from Operation Destabilise, where crypto networks were used for laundering billions. Learn how Tether and exchanges became tools for crime.
hackernoon.com
January 27, 2025 at 1:06 PM
Our latest research, Operation Destabilize, is now featured on
@hackernoon.com! 🚨
Explore the challenges shaping crypto's future, from scams to regulation, and how blockchain analytics can help.
Check it out! 👇
hackernoon.com/operation-de...
#CryptoResearch #BlockchainAnalytics #CyberSecurity
@hackernoon.com! 🚨
Explore the challenges shaping crypto's future, from scams to regulation, and how blockchain analytics can help.
Check it out! 👇
hackernoon.com/operation-de...
#CryptoResearch #BlockchainAnalytics #CyberSecurity
🚨 Phemex hacked for $29M 🚨
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
January 23, 2025 at 4:17 PM
🚨 Phemex hacked for $29M 🚨
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
🚨 Crypto Crime & Legal Roundup 🚨
1️⃣ Pump.fun faces class action for rug pulls.
2️⃣ BitMEX fined $100M for AML breaches.
3️⃣ Hong Kong serves blockchain legal notices.
4️⃣ UK plans ransomware payment ban.
5️⃣ Binance class action moves forward.
#CryptoCrime #AML #BlockchainSecurity #CryptoRegulation
1️⃣ Pump.fun faces class action for rug pulls.
2️⃣ BitMEX fined $100M for AML breaches.
3️⃣ Hong Kong serves blockchain legal notices.
4️⃣ UK plans ransomware payment ban.
5️⃣ Binance class action moves forward.
#CryptoCrime #AML #BlockchainSecurity #CryptoRegulation
Pump
Launch a coin that is instantly tradable without having to seed liquidity.
Pump.fun
January 17, 2025 at 4:36 PM
🚨 Crypto Crime & Legal Roundup 🚨
1️⃣ Pump.fun faces class action for rug pulls.
2️⃣ BitMEX fined $100M for AML breaches.
3️⃣ Hong Kong serves blockchain legal notices.
4️⃣ UK plans ransomware payment ban.
5️⃣ Binance class action moves forward.
#CryptoCrime #AML #BlockchainSecurity #CryptoRegulation
1️⃣ Pump.fun faces class action for rug pulls.
2️⃣ BitMEX fined $100M for AML breaches.
3️⃣ Hong Kong serves blockchain legal notices.
4️⃣ UK plans ransomware payment ban.
5️⃣ Binance class action moves forward.
#CryptoCrime #AML #BlockchainSecurity #CryptoRegulation
The U.S., Japan, and South Korea have addressed DPRK’s $650M cryptocurrency thefts in 2024. The Lazarus Group targeted platforms like WazirX (India) & DMM Bitcoin (Japan).
#Cryptocurrency #CyberSecurity
#Cryptocurrency #CyberSecurity
Joint Statement on Cryptocurrency Thefts by the Democratic People’s Republic of Korea and Public-Private Collaboration - United States Department of State
The following is the joint statement released by the United States of America, Japan, and the Republic of Korea. Begin text: The United States, Japan, and the Republic of Korea join together to provi...
www.state.gov
January 16, 2025 at 10:51 AM
The U.S., Japan, and South Korea have addressed DPRK’s $650M cryptocurrency thefts in 2024. The Lazarus Group targeted platforms like WazirX (India) & DMM Bitcoin (Japan).
#Cryptocurrency #CyberSecurity
#Cryptocurrency #CyberSecurity
Robinhood settles $45M with the SEC after violating over ten securities laws.
▪️ Errors in reporting data for 392M transactions
▪️ Delayed suspicious activity reports
▪️ Inadequate identity theft protections
▪️ 2021 data breach exposing customer info
www.sec.gov/newsroom/pre...
#Robinhood #SEC #Finance
▪️ Errors in reporting data for 392M transactions
▪️ Delayed suspicious activity reports
▪️ Inadequate identity theft protections
▪️ 2021 data breach exposing customer info
www.sec.gov/newsroom/pre...
#Robinhood #SEC #Finance
SEC.gov | Two Robinhood Broker-Dealers to Pay $45 Million in Combined Penalties for Violating More Than 10 Separate Securities Law Provisions Lock
www.sec.gov
January 14, 2025 at 10:50 AM
Robinhood settles $45M with the SEC after violating over ten securities laws.
▪️ Errors in reporting data for 392M transactions
▪️ Delayed suspicious activity reports
▪️ Inadequate identity theft protections
▪️ 2021 data breach exposing customer info
www.sec.gov/newsroom/pre...
#Robinhood #SEC #Finance
▪️ Errors in reporting data for 392M transactions
▪️ Delayed suspicious activity reports
▪️ Inadequate identity theft protections
▪️ 2021 data breach exposing customer info
www.sec.gov/newsroom/pre...
#Robinhood #SEC #Finance
Crypto Scam Alert 🚨
A former pastor in Pasco, WA, faces 26 fraud counts for defrauding millions in a scheme called "Solano Fi." Promising risk-free returns, he allegedly diverted funds, showed fake balances, and blocked withdrawals. The FBI is on the case.
#CryptoScam #Blockchain #ScamAwareness
A former pastor in Pasco, WA, faces 26 fraud counts for defrauding millions in a scheme called "Solano Fi." Promising risk-free returns, he allegedly diverted funds, showed fake balances, and blocked withdrawals. The FBI is on the case.
#CryptoScam #Blockchain #ScamAwareness
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam
www.justice.gov
January 13, 2025 at 10:22 AM
Crypto Scam Alert 🚨
A former pastor in Pasco, WA, faces 26 fraud counts for defrauding millions in a scheme called "Solano Fi." Promising risk-free returns, he allegedly diverted funds, showed fake balances, and blocked withdrawals. The FBI is on the case.
#CryptoScam #Blockchain #ScamAwareness
A former pastor in Pasco, WA, faces 26 fraud counts for defrauding millions in a scheme called "Solano Fi." Promising risk-free returns, he allegedly diverted funds, showed fake balances, and blocked withdrawals. The FBI is on the case.
#CryptoScam #Blockchain #ScamAwareness
Coinbase has been subpoenaed by the CFTC in connection with Polymarket’s possible violation of U.S. derivative laws. The investigation centers on whether Coinbase facilitated unregistered transactions.
www.theblock.co/post/333920/...
#Coinbase #Polymarket #CryptoRegulation #DeFi
www.theblock.co/post/333920/...
#Coinbase #Polymarket #CryptoRegulation #DeFi
Coinbase subpoenaed by CFTC in Polymarket investigation, alerted users via email
The CFTC is seeking "general customer information" related to an ongoing probe of Polymarket, according to a source familiar with the matter.
www.theblock.co
January 10, 2025 at 10:32 AM
Coinbase has been subpoenaed by the CFTC in connection with Polymarket’s possible violation of U.S. derivative laws. The investigation centers on whether Coinbase facilitated unregistered transactions.
www.theblock.co/post/333920/...
#Coinbase #Polymarket #CryptoRegulation #DeFi
www.theblock.co/post/333920/...
#Coinbase #Polymarket #CryptoRegulation #DeFi
The EBA is consulting on draft standards for crypto-asset exposures under EU capital rules.
Covers risks (credit, market, etc.)
Applies to EMTs, ARTs & Bitcoin
Ensures proper capitalization
Feedback due: 8 April 2025.
www.eba.europa.eu/publications...
#CryptoAssets #BankingRegulations
Covers risks (credit, market, etc.)
Applies to EMTs, ARTs & Bitcoin
Ensures proper capitalization
Feedback due: 8 April 2025.
www.eba.europa.eu/publications...
#CryptoAssets #BankingRegulations
The EBA consults on draft technical standards on the prudential treatment of crypto assets exposures under the Capital Requirements Regulation | European Banking Authority
www.eba.europa.eu
January 9, 2025 at 10:53 AM
The EBA is consulting on draft standards for crypto-asset exposures under EU capital rules.
Covers risks (credit, market, etc.)
Applies to EMTs, ARTs & Bitcoin
Ensures proper capitalization
Feedback due: 8 April 2025.
www.eba.europa.eu/publications...
#CryptoAssets #BankingRegulations
Covers risks (credit, market, etc.)
Applies to EMTs, ARTs & Bitcoin
Ensures proper capitalization
Feedback due: 8 April 2025.
www.eba.europa.eu/publications...
#CryptoAssets #BankingRegulations
🎙️ Check out the latest episode of The Pool Marbella Podcast to hear from our CEO, Lex Fisun, how Global Ledger got started, tackled crypto's biggest challenges, and shaped the future of digital currencies.
Don't miss out! 👇
youtube.com/watch?v=box5...
#Fintech #Crypto #Blockchain #Compliance
Don't miss out! 👇
youtube.com/watch?v=box5...
#Fintech #Crypto #Blockchain #Compliance
youtube.com
January 8, 2025 at 3:19 PM
🎙️ Check out the latest episode of The Pool Marbella Podcast to hear from our CEO, Lex Fisun, how Global Ledger got started, tackled crypto's biggest challenges, and shaped the future of digital currencies.
Don't miss out! 👇
youtube.com/watch?v=box5...
#Fintech #Crypto #Blockchain #Compliance
Don't miss out! 👇
youtube.com/watch?v=box5...
#Fintech #Crypto #Blockchain #Compliance
🎉 Happy Bitcoin Genesis Block Anniversary! 🎉
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
January 3, 2025 at 1:40 PM
🎉 Happy Bitcoin Genesis Block Anniversary! 🎉
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
🚀 Exciting News!
Our CEO, Lex Fisun, breaks down 5 blockchain analytics trends for 2025 in Crypto.news. Discover how real-time risk monitoring, AI, and decentralized tech are shaping the future.
🔗 Read here: crypto.news/top-five-blo...
#Blockchain #DeFi #Innovation
Our CEO, Lex Fisun, breaks down 5 blockchain analytics trends for 2025 in Crypto.news. Discover how real-time risk monitoring, AI, and decentralized tech are shaping the future.
🔗 Read here: crypto.news/top-five-blo...
#Blockchain #DeFi #Innovation
Crypto News - Latest Cryptocurrency News
Stay up-to-date on crypto market news with crypto.news - Analysis, and expert insights on Bitcoin, Ethereum, Blockchain, NFT, Altcoins, DeFi & digital finance.
Crypto.news
January 2, 2025 at 9:48 AM
🚀 Exciting News!
Our CEO, Lex Fisun, breaks down 5 blockchain analytics trends for 2025 in Crypto.news. Discover how real-time risk monitoring, AI, and decentralized tech are shaping the future.
🔗 Read here: crypto.news/top-five-blo...
#Blockchain #DeFi #Innovation
Our CEO, Lex Fisun, breaks down 5 blockchain analytics trends for 2025 in Crypto.news. Discover how real-time risk monitoring, AI, and decentralized tech are shaping the future.
🔗 Read here: crypto.news/top-five-blo...
#Blockchain #DeFi #Innovation
Vietnamese police bust $1M crypto scam, safeguarding 300 victims. The scheme lured investors with false promises of high returns. Authorities seized assets and continue investigating.
cryptonews.com/news/vietnam...
#CryptoFraud #BlockchainSecurity #AML
cryptonews.com/news/vietnam...
#CryptoFraud #BlockchainSecurity #AML
Vietnamese Police Bust $1M Crypto Scam, Safeguard 300 Victims
Vietnamese police bust a $1.17 million crypto scam, protecting 300 victims from the fraudulent Million Smiles operation.
cryptonews.com
December 31, 2024 at 10:35 AM
Vietnamese police bust $1M crypto scam, safeguarding 300 victims. The scheme lured investors with false promises of high returns. Authorities seized assets and continue investigating.
cryptonews.com/news/vietnam...
#CryptoFraud #BlockchainSecurity #AML
cryptonews.com/news/vietnam...
#CryptoFraud #BlockchainSecurity #AML
The National Bureau for Counter Terror Financing of Israel (NBCTF) has sanctioned several wallets. Tether (USDT) has blocked the following amounts:
▶️ TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFj – 3k USDT
▶️ TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9 – 244k USDT
▶️ TGN9S92YLBCiCCHSXuKpdDTHwACZL3e1jr – 25k USDT
▶️ TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFj – 3k USDT
▶️ TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9 – 244k USDT
▶️ TGN9S92YLBCiCCHSXuKpdDTHwACZL3e1jr – 25k USDT
December 27, 2024 at 2:43 PM
The National Bureau for Counter Terror Financing of Israel (NBCTF) has sanctioned several wallets. Tether (USDT) has blocked the following amounts:
▶️ TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFj – 3k USDT
▶️ TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9 – 244k USDT
▶️ TGN9S92YLBCiCCHSXuKpdDTHwACZL3e1jr – 25k USDT
▶️ TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFj – 3k USDT
▶️ TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9 – 244k USDT
▶️ TGN9S92YLBCiCCHSXuKpdDTHwACZL3e1jr – 25k USDT
Crypto Crime Alert🚨
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
December 27, 2024 at 1:31 PM
Crypto Crime Alert🚨
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
🌟 This Week in Crypto:
🔍 $195M laundered via partial KYC platforms.
🔐 $39.4M stolen in LastPass breach.
📜 MiCAR reporting guidelines issued.
🌍 N. Korean laundering network dismantled.
🇳🇬 Nigeria arrests 792 in global scam.
Read More: www.linkedin.com/pulse/weekly...
Weekly News
Welcome to our weekly roundup of crypto updates! Dive into the latest and most crucial cryptocurrency news. Global Ledger Identifies Crypto Laundering Gaps From our research, illicit actors exploited ...
www.linkedin.com
December 24, 2024 at 11:56 AM
🌟 This Week in Crypto:
🔍 $195M laundered via partial KYC platforms.
🔐 $39.4M stolen in LastPass breach.
📜 MiCAR reporting guidelines issued.
🌍 N. Korean laundering network dismantled.
🇳🇬 Nigeria arrests 792 in global scam.
Read More: www.linkedin.com/pulse/weekly...
Two men charged in a $22M NFT scam, the DOJ's largest case to date. Projects on Ethereum & Solana—Vault of Gems, Faceless, Sinful Souls—used false promises to defraud investors before disappearing with the funds.
decrypt.co/298427/ether...
#NFTs #CryptoScam #Blockchain
decrypt.co/298427/ether...
#NFTs #CryptoScam #Blockchain
Ethereum and Solana NFT Scammers Charged in $22 Million Rug Pull Scheme - Decrypt
California men Gabriel Hay and Gavin Mayo were charged by the Department of Justice over a series of alleged NFT investment scams.
decrypt.co
December 23, 2024 at 10:19 AM
Two men charged in a $22M NFT scam, the DOJ's largest case to date. Projects on Ethereum & Solana—Vault of Gems, Faceless, Sinful Souls—used false promises to defraud investors before disappearing with the funds.
decrypt.co/298427/ether...
#NFTs #CryptoScam #Blockchain
decrypt.co/298427/ether...
#NFTs #CryptoScam #Blockchain
DEXX.ai Hack Update
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
December 19, 2024 at 12:29 PM
DEXX.ai Hack Update
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
Stay updated with the latest in crypto regulation by subscribing to our newsletter! 📰
Check it out! 🚀
www.linkedin.com/pulse/weekly...
#CryptoRegulation #BlockchainNews
Check it out! 🚀
www.linkedin.com/pulse/weekly...
#CryptoRegulation #BlockchainNews
Weekly News
Welcome to our weekly roundup of crypto updates! Dive into the latest and most crucial cryptocurrency news. FCA Releases First Discussion Paper on Crypto Regulation FCA's Discussion Paper DP24/4 (Admi...
www.linkedin.com
December 16, 2024 at 3:44 PM
Stay updated with the latest in crypto regulation by subscribing to our newsletter! 📰
Check it out! 🚀
www.linkedin.com/pulse/weekly...
#CryptoRegulation #BlockchainNews
Check it out! 🚀
www.linkedin.com/pulse/weekly...
#CryptoRegulation #BlockchainNews
🚨 FCA's DP24/4: Regulating Cryptoassets
The Financial Conduct Authority has released a discussion paper outlining a comprehensive framework for regulating cryptoassets.
Here are the key highlights 👇
The Financial Conduct Authority has released a discussion paper outlining a comprehensive framework for regulating cryptoassets.
Here are the key highlights 👇
LinkedIn
This link will take you to a page that’s not on LinkedIn
lnkd.in
December 16, 2024 at 2:53 PM
🚨 FCA's DP24/4: Regulating Cryptoassets
The Financial Conduct Authority has released a discussion paper outlining a comprehensive framework for regulating cryptoassets.
Here are the key highlights 👇
The Financial Conduct Authority has released a discussion paper outlining a comprehensive framework for regulating cryptoassets.
Here are the key highlights 👇
We're thrilled that our research on Ukraine's crypto market was featured in Incrypted! It highlights $202M in potential tax revenue from CEXs, $113.15M from mining, and rapid wallet adoption in Ukraine's crypto space.
#CryptoTax #Blockchain #UkraineCrypto #CryptoRegulation
#CryptoTax #Blockchain #UkraineCrypto #CryptoRegulation
Звіт: Україна недоотримала 8,34 млрд гривень податків через відсутність регулювання криптоіндустрії
У період з 2021 по 2024 рік Україна недоотримала 8,34 млрд гривень у вигляді податкових відрахувань від централізованих криптобірж. Це випливає зі звіту експертів Global Ledger, наданого Incrypted.
incrypted.com
December 13, 2024 at 12:38 PM
We're thrilled that our research on Ukraine's crypto market was featured in Incrypted! It highlights $202M in potential tax revenue from CEXs, $113.15M from mining, and rapid wallet adoption in Ukraine's crypto space.
#CryptoTax #Blockchain #UkraineCrypto #CryptoRegulation
#CryptoTax #Blockchain #UkraineCrypto #CryptoRegulation
DEXX.ai Hack: Update 🚨
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
December 12, 2024 at 12:14 PM
DEXX.ai Hack: Update 🚨
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
DEXX.ai Hack Update 🚨
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
December 11, 2024 at 1:15 PM
DEXX.ai Hack Update 🚨
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
DEXX.ai Hack 🚨
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
December 10, 2024 at 2:10 PM
DEXX.ai Hack 🚨
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
A billion-dollar crypto laundering network dismantled. 🚨
Tether was used to move funds for ransomware groups, drug cartels, and espionage. The NCA’s Operation Destabilise led to arrests and sanctions against key figures.
www.occrp.org/en/news/cryp...
#AML #CryptoCrime #FinancialCrime
Tether was used to move funds for ransomware groups, drug cartels, and espionage. The NCA’s Operation Destabilise led to arrests and sanctions against key figures.
www.occrp.org/en/news/cryp...
#AML #CryptoCrime #FinancialCrime
Crypto ‘Laundromat’ Tied to Russian Financial Sector and Cocaine Trade - Police
Britain's National Crime Agency said the money laundering bust was its biggest in a decade.
www.occrp.org
December 5, 2024 at 11:15 AM
A billion-dollar crypto laundering network dismantled. 🚨
Tether was used to move funds for ransomware groups, drug cartels, and espionage. The NCA’s Operation Destabilise led to arrests and sanctions against key figures.
www.occrp.org/en/news/cryp...
#AML #CryptoCrime #FinancialCrime
Tether was used to move funds for ransomware groups, drug cartels, and espionage. The NCA’s Operation Destabilise led to arrests and sanctions against key figures.
www.occrp.org/en/news/cryp...
#AML #CryptoCrime #FinancialCrime
Crypto.com has announced a $2M bug bounty program with HackerOne—the largest ever offered on the platform. It aims to protect 100M+ users by rewarding ethical hackers for identifying security vulnerabilities.
www.forbes.com/sites/daveyw...
#Crypto #CyberSecurity #BugBounty
www.forbes.com/sites/daveyw...
#Crypto #CyberSecurity #BugBounty
Crypto.com | Securely Buy, Sell & Trade Bitcoin, Ethereum and 350+ Altcoins
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Crypto.com
December 4, 2024 at 10:34 AM
Crypto.com has announced a $2M bug bounty program with HackerOne—the largest ever offered on the platform. It aims to protect 100M+ users by rewarding ethical hackers for identifying security vulnerabilities.
www.forbes.com/sites/daveyw...
#Crypto #CyberSecurity #BugBounty
www.forbes.com/sites/daveyw...
#Crypto #CyberSecurity #BugBounty