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Mixin suspends some crypto services after $200m heistwww.theregister.com/2023/09/25/mixin_200m_heist/
1590 sats \ 0 comments \ @TonyGiorgio 26 Sep 2023 bitcoin
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Why Are All My Cryptos Down? (FT Alphaville, Bryce Elder)www.ft.com/content/c3259063-8b35-4a04-b571-0eaf78146830
953 sats \ 12 comments \ @denlillaapan 26 Feb econ
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
Germany's Bitcoin Sell-Off Almost Over
352 sats \ 19 comments \ @Fabs 11 Jul 2024 bitcoin
Turkey's largest bitcoin exchange, BTCTurk, was hackedstatus.btcturk.com/
501 sats \ 9 comments \ @k00b 23 Jun 2024 bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
Hedge Funds Breathe As Coinbase Circuit Breakers Flip To Slow Bitcoin Pumpwww.bugle.news/hedge-funds-breathe-as-coinbase-fidelity-circuit-breakers-flip-to-slow-bitcoin-pump/
838 sats \ 4 comments \ @thebitcoinbugle 29 Feb 2024 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech bot
Tor Project removed relays associated with a suspicious cryptocurrencies schemeblog.torproject.org/tor-network-community-health-update/
1549 sats \ 2 comments \ @Gian 21 Nov 2023 meta
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Imagine moving $1.5b or 15,565 BTC to your own wallet
419 sats \ 5 comments \ @kilianbuhn 22 Feb bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
308 milions stolen from DMM Bitcoinwww.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom
164 sats \ 1 comment \ @Gian 25 Dec 2024 security
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
Nigerian crypto company suspends withdrawals after BTC and naira compromisecointelegraph.com/news/nigerian-crypto-company-suspends-withdrawals-after-btc-and-naira-compromise
449 sats \ 0 comments \ @shadowymartian 28 May 2023 bitcoin
What Exactly Is a CoinJoin Anyway?bitbox.swiss/blog/what-exactly-is-a-coinjoin-anyway/
300 sats \ 1 comment \ @0xbitcoiner 28 May 2024 bitcoin_beginners
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep 2024 bitcoin
Justice Department close ChipMixer Cryptocurrency Mixerwww.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
333 sats \ 4 comments \ @Gian 15 Mar 2023 bitcoin
Someone hacked fiat!
344 sats \ 1 comment \ @StillStackinAfterAllTheseYears 4 Apr 2024 bitcoin
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin