Regulation OKX denies allegations of regulatory investigation and role in laundering stolen funds by admin March 12, 2025 by admin March 12, 2025 OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Bybit hacker launders $605M ETH, over 50% of stolen funds by admin February 28, 2025 by admin February 28, 2025 The Bybit exploiter managed to launder over 50% of the stolen funds within a week… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Bitfinex to recoup stolen Bitcoin after US restitution mandate by admin January 15, 2025 by admin January 15, 2025 The US government ordered that the 94,000 Bitcoin (BTC) seized in connection with the 2016… Read more 0 FacebookTwitterPinterestEmail