July 18, 2024
WazirX has temporarily suspended withdrawals of both cryptocurrencies and Indian rupees on its platform post the hack.
July 16, 2024
The report outlines several methods used by money launderers to obscure the flow of funds including the use of crypto mixers or tumblers.
July 16, 2024
Filipino boyband SB19, with 3.6 million YouTube followers, and popular nine-piece musical group Ben&Ben fell prey to the hackers.
July 13, 2024
CoinStats revealed that a attacker, believed to be affiliated with a nation-state, managed to access the private keys of 1,590 wallets.
April 14, 2024
The laundered funds came from an ETH blockchain address tied to previous scams before being moved to another address on the Polygon network.
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