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BlockTower Capital’s Primary Hedge Fund Falls Victim to Fraud

BlockTower Capital’s Primary Hedge Fund Falls Victim to Fraud

Data from PitchBook indicates that the company manages $1.7 billion in assets.
May, 15, 2024
1 min read
by CryptoPotato
Parity Hacker Returns, Laundering $9M in Ethereum After 7 Years of Inactivity

Parity Hacker Returns, Laundering $9M in Ethereum After 7 Years of Inactivity

The hacker who stole 150,000 ETH from Parity Multisig Wallet back in 2017 has now laundered the first 3,050 ETH batch.
May, 14, 2024
2 min read
by CryptoPotato
Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash

Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash

Six months post-hack, the Poloniex attacker moved 17.8K ETH through multiple wallets to Tornado Cash.
May, 14, 2024
1 min read
by CryptoPotato
North Korean hackers laundered US$200 mln in stolen crypto, says blockchain sleuth

North Korean hackers laundered US$200 mln in stolen crypto, says blockchain sleuth

Lazarus Group's crypto laundering operation exposed by on-chain investigator.
Apr, 30, 2024
< 1 min read
by Forkast
How Lazarus Group Cashed Out $200 Million Of Stolen Crypto In Three Years: ZachXBT

How Lazarus Group Cashed Out $200 Million Of Stolen Crypto In Three Years: ZachXBT

Lazarus has been successfully converting crypto to cash despite widespread AML controls on centralized crypto exchanges.
Apr, 29, 2024
2 min read
by CryptoPotato