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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...
Apr, 22, 2025
2 min read
by The Daily Hodl

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...
Apr, 19, 2025
2 min read
by The Daily Hodl

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.
Apr, 18, 2025
2 min read
by CryptoPotato

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...
Apr, 14, 2025
4 min read
by Cryptonews

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...
Apr, 10, 2025
2 min read
by Coinspeaker

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....
Apr, 05, 2025
2 min read
by The Daily Hodl

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...
Mar, 20, 2025
2 min read
by Coinspeaker

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 ...
Mar, 18, 2025
2 min read
by The Daily Hodl