Binance face scrutiny as India investigates cross-border wallet flows and security risks. Globally, investigative agencies have been acting against illicit crypto funding.
Lazarus Group News
- Explained
- Explained
A $44-million breach at CoinDCX has rocked India’s CoinDCX exchange, exposing silent vulnerabilities, delayed disclosures and the fragile infrastructure.
- Explained
A pro-Israel hacker group stole $81 million worth of crypto from Iran’s largest crypto exchange, Nobitex, adding to the conflict between the two countries.
- News
The Indian crypto exchange announced a recovery program of up to 25% for ethical hackers who can help recover the stolen stablecoins.
44071 - News
The Venn Network team suspects the threat was linked to the North Korean Lazarus Group, citing its complexity and widespread deployment.
4723 - News
TRM Labs said North Korea is moving away from hacks to focus more on deception-based revenue generation, such as planting IT workers in US companies.
8734 - News
The stablecoin giant froze over $12.3 million worth of funds, pointing to potential illicit activity or AML violations.
8878 - News
The analysis by the BitMEX security researchers revealed amateur-level operational security lapses in the Lazarus Group’s hacker network.
20780 - News
OKX said its upgrades to the re-launched DEX aggregator include measures to identify suspicious or fraudulent onchain activity from hackers and other bad actors.
3732 - News
Kraken says a North Korean actor applied for a tech job at the crypto exchange but foiled their plan after a tip-off from industry partners.
5655 - News
The US government and global regulatory efforts had a major effect on crypto compliance over the past few years, according to Elliptic's James Smith.
4607 - News
Crypto hackers have already surpassed the $1.49 billion stolen during 2024, according to Immunefi’s latest research.
17380 - News
Almost 70% of the stolen Bybit funds “remain traceable,” said CEO Ben Zhou, who is pinning his hopes on bounty hunters to decipher crypto mixers used to launder the loot.
2684 - News
Bybit’s market share rebounded to its pre-hack levels of over 7% despite a broader macro “de-risking” among cryptocurrency investors.
2338 - News
Cyberattacks originating from the country range from social engineering attempts to assaults on exchanges and can take a year to play out.
5668