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Tron founder Justin Sun's Poloniex Hacked For Over $100 millionwatcher.guru/news/tron-founder-justin-suns-poloniex-hacked-for-over-100-million
1 sat \ 1 comment \ @lpop4254 10 Nov 2023 bitcoin
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Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
Presidential Shitcoin Factory Set To Buy More Shitcoinswww.coindesk.com/business/2025/01/23/trump-linked-world-liberty-financial-to-buy-more-trx-after-usd10m-wbtc-purchase
694 sats \ 10 comments \ @siggy47 23 Jan news
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1450 sats \ 8 comments \ @UnknownFacts 24 Feb econ
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar Politics_And_Law
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
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
Nomad bridge hacked. $165M changed owners.twitter.com/ParadigmEng420/status/1554249618640080896?t=-hqt2xF9NTNLGnF5zrYJ3Q&s=19
172 sats \ 9 comments \ @taxd 2 Aug 2022 bitcoin
Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Have you ever been hacked before?
110 sats \ 3 comments \ @birdeye21 29 Jul 2023 meta
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats \ 4 comments \ @economy 4 Mar econ
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Wa Post: If you created a bitcoin wallet before 2016, your money may be at risk
615 sats \ 2 comments \ @Bitman 17 Nov 2023 bitcoin freebie
BTC.com breach, approx. $3 million in asset value stolenbtcm.group/news-detail?id=52667
40 sats \ 2 comments \ @benstern 28 Dec 2022 bitcoin