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Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
290 sats \ 2 comments \ @economy 25 Feb 2025 econ
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Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
278 sats \ 4 comments \ @economy 4 Mar 2025 econ
kruw.io called out in latest "cryptocurrency mixer" public advisorywww.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
885 sats \ 1 comment \ @k00b 5 Jun 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
World’s money launderers are shifting to crypto, report warnswww.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats \ 1 comment \ @Scoresby 2 Mar lol
Treasury tells Congress mixers have valid privacy useswww.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats \ 0 comments \ @0xbitcoiner 9 Mar Politics_And_Law
Is there really such a thing as "stolen Bitcoin"?
2346 sats \ 27 comments \ @SwapMarket 25 Mar 2025 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
734 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats \ 8 comments \ @UnknownFacts 24 Feb 2025 econ
BIP47DB: A Decentralised On-Chain Directory for BIP47 Payment Codesbip47db.github.io/
2025 sats \ 1 comment \ @Scoresby 6 Apr bitcoin privacy
Mt.Gox Collapse (850,000 Bitcoins Lost) - FULL STORY
12.7k sats \ 27 comments \ @raw_avocado 25 Feb bitcoin
Mark Karpeles opens PR to send stolen Mt Gox coins back to holdersgithub.com/bitcoin/bitcoin/pull/34695
1738 sats \ 10 comments \ @Scoresby 27 Feb lol
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
eXch Has Some Big Stones
390 sats \ 3 comments \ @siggy47 27 Feb 2025 bitcoin
Amboss - Chain Surveillance Selling Your Data?
27.4k sats \ 33 comments \ @0295c86965 22 May 2023 bitcoin
Silent Payments and BOLT12: The Static Address Trend in Bitcoin
226 sats \ 2 comments \ @Rsync25 5 Jul 2024 bitcoin
Bridging Bitcoin to Second Layers via BitVM2eprint.iacr.org/2025/1158
188 sats \ 4 comments \ @Scoresby 7 Nov 2025 devs
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
if the satoshi stack was lost to a quantum hack , how would anyone launder it?
214 sats \ 6 comments \ @stack_harder 17 Dec 2024 bitcoin
A nice report of liquidity from LNBIG
596 sats \ 9 comments \ @DarthCoin 2 Nov 2025 lightning
March 1st incident report - Bitrefilx.com/bitrefill/status/2033931580352221656
606 sats \ 2 comments \ @Scoresby 17 Mar news bitcoin