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27% of Bybit Hacked Funds Have ‘Gone Dark’ After Flowing Through Mixers and Bridges, According to CEO Ben Zhou

27% of Bybit Hacked Funds Have ‘Gone Dark’ After Flowing Through Mixers and Bridges, According to CEO Ben Zhou

More than 27% of the roughly $1.4 billion worth of crypto stolen from Bybit earlier this year has “gone dark,” according to the digital asset excha...
Controversial Exchange eXch To Shutter in May Amid Allegations the Project Laundered Crypto Stolen in Bybit Hack

Controversial Exchange eXch To Shutter in May Amid Allegations the Project Laundered Crypto Stolen in Bybit Hack

The controversial exchange eXch plans to close its doors in May after facing allegations that it laundered crypto stolen in the record-setting Bybi...
eXch Collapse: Accused of Laundering Crypto for Bybit Hackers, Platform Bows Out

eXch Collapse: Accused of Laundering Crypto for Bybit Hackers, Platform Bows Out

eXch plans to shut down operations but refutes allegations of its role in laundering funds from February's Bybit hack.
Ethena Labs agrees to withdraw activity from Germany, abandon MiCA authorization

Ethena Labs agrees to withdraw activity from Germany, abandon MiCA authorization

Ethena Labs (ENA) announced it would no longer pursue MiCA authorization for the German market, instead stopping all minting and redemption activit...
Bybit Denies $1.4M Listing Fee and School Promo Claims

Bybit Denies $1.4M Listing Fee and School Promo Claims

Bybit has responded to allegations of exorbitant listing fees and campus program misconduct, which the exchange later stood on maximum transparency...
Bybit Reclaims 7% Market Share After $1.46 Billion Hack

Bybit Reclaims 7% Market Share After $1.46 Billion Hack

Coinspeaker Bybit Reclaims 7% Market Share After $1.46 Billion Hack Bybit recovers 7% of market share after a $1.4B hack by Lazarus Group, regainin...
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations

The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1....
Bybit Hack: 88% of the $1.5 Billion Stolen Funds Still Traceable

Bybit Hack: 88% of the $1.5 Billion Stolen Funds Still Traceable

Coinspeaker Bybit Hack: 88% of the $1.5 Billion Stolen Funds Still Traceable Bybit co-founder Ben Zhou revealed that 88% of the $1.5 billion stolen...
OKX Suspends Decentralized Exchange Operations After Consulting With Regulators To Combat Financial Crime

OKX Suspends Decentralized Exchange Operations After Consulting With Regulators To Combat Financial Crime

The crypto exchange OKX has decided to “temporarily suspend” its decentralized exchange (DEX) aggregator after consulting with regulators. Traders ...
Compromised Developer’s Laptop at the Center of $1,400,000,000 Bybit Heist, Says Safe Wallet

Compromised Developer’s Laptop at the Center of $1,400,000,000 Bybit Heist, Says Safe Wallet

Self-custodial wallet Safe Wallet says that a compromised developer’s laptop was at the center of last month’s $1.4 billion hack of the crypto exch...