Search results for: Blockchain investigations

3 results found

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    Bybit’s Missing Billions Are Going Dark as Mixers and OTC Markets Blur the Trail
    Bybit’s $1.4B heist still unfolds as 28% of funds go dark. Mixers, bridges, and sleuthing gaps highlight growing crypto laundering risks. ...
    by tjub 6 days ago | Exchanges | 0 comments
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    Crypto Exchange EXch To Shut Down Following Money Laundering Allegations - FinanceFeeds
    Cryptocurrency exchange eXch has announced it will officially shut down on May 1, 2025, in the wake of a transatlantic law enforcement operation targeting its ...
    by tjub 9 days ago | Exchanges | 0 comments
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    Crypto Exchange eXch to Shut Down After Links to Hack Uncovered – The Shib Daily
    eXch revealed plans to cease activities on May 1 amidst allegations that it facilitated the laundering of funds linked to the recent $1.4 billion hack of Bybit. ...
    by tjub 9 days ago | Exchanges | 0 comments