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OKX reaches $505M non-compliance settlement with DOJ
March 11, 2025
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European watchdogs investigating OKX’s Web3 service over Bybit heist

[ad_1] European regulators are investigating Crypto Exchange OKX after the pirates used it to whiten…

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Crypto losses reached $1.53B in february, led by Bybit, Infini and zkLend exploits: Certik
March 5, 2025
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Crypto losses reached $1.53B in february, led by Bybit, Infini and zkLend exploits: Certik

[ad_1] Crypto losses totaled $ 1.53 billion in February, the three largest exploits being Bybit,…

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GPS surges nearly 15% after Binance announces airdrop ahead of listing
March 4, 2025
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Bybit sparks debates as it seeks nearly $100k in refund from ParaSwap DAO tied to hacker’s swap fees

[ad_1] Bybit asked for a refund from Paraswap DAO for the exchange costs paid by…

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Bybit hacker launders $250M in ETH, Spot On Chain reports
March 4, 2025
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Lazarus Group launders all $1.39B in Bybit hack ETH

[ad_1] The Lazarus group of North Korea would have whitened 499,000 ETH, around $ 1.39…

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THORChain core dev leaves after failed vote to block hacker transactions
March 3, 2025
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Safe Wallet responds to Bybit hack with major security improvements

[ad_1] SAFE retraced the security flaw at its portfolio user interface, while the $ 1.4…

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Bybit hacker launders $250M in ETH, Spot On Chain reports
March 2, 2025
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Bybit hacker moves 62,200 ETH, full amount could be cleared in 3 days

[ad_1] The Lazarus group of North Korea has intensified efforts to whiten the funds of…

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Binance pushes for stricter security regulations following $1.4b Bybit hack
February 28, 2025
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Binance pushes for stricter security regulations following $1.4b Bybit hack

[ad_1] After the hacking of Bybit, Binance urges regulators and industry players to focus more…

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Bybit hacker launders $250M in ETH, Spot On Chain reports
February 28, 2025
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Bybit hacker launders over 50% of stolen Ethereum in 7 days

[ad_1] The pirate behind the feat of $ 1.4 billion has already whitened more than…

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Bybit laundering brought THORChain $2.91B in trading volume and $3M in fee income
February 27, 2025
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Bybit laundering brought THORChain $2.91B in trading volume and $3M in fee income

[ad_1] Bybit’s money laundering has won Thorchain nearly $ 3 billion in negotiation volume and…

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China’s underground networks were ready for Bybit incident, analysts say
February 27, 2025
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China’s underground networks were ready for Bybit incident, analysts say

[ad_1] The rapid whitening of more than $ 400 million in bybit's hacking suggests that…

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