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Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
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Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2267 sats \ 24 comments \ @Rsync25 26 Oct 2023 bitcoin
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
Wallet of Satoshi Processed 905,000 LN Payments In March
2363 sats \ 5 comments \ @kr 1 Apr 2023 bitcoin
Wallet of Satoshi Is Making Almost 10,000 Lightning Network Payments Per Day
496 sats \ 5 comments \ @kr 23 Sep 2022 bitcoin
Musk Claims US Treasury Annually Pays $100 bln to Unidentified Individualswww.tasnimnews.com/en/news/2025/02/09/3254532/musk-claims-us-treasury-annually-pays-100-bln-to-unidentified-individuals
101 sats \ 3 comments \ @ch0k1 9 Feb news
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Solana 'hot' wallets are being drained in multi-million dollar attack | Engadgetwww.engadget.com/solana-wallets-drained-crypto-attack-121508040.html
238 sats \ 1 comment \ @iguano 3 Aug 2022 bitcoin
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats \ 4 comments \ @economy 4 Mar econ
Crypto.com Reveals $2,800,000,000 in Bitcoin Reserves in Bid for Transparencydailyhodl.com/2022/11/12/crypto-com-reveals-2800000000-in-bitcoin-and-altcoin-reserves-in-bid-for-transparency/
354 sats \ 5 comments \ @harambe 13 Nov 2022 bitcoin
No, Hamas Isn’t Raising Millions Through Cryptothedefiant.io/no-hamas-isn-t-raising-millions-through-crypto
100 sats \ 1 comment \ @phygit 26 Oct 2023 tech
Darkweb actors claim to have over 100K of Gemini, Binance user infowww.tradingview.com/news/cointelegraph:5dc2e2c91094b:0-darkweb-actors-claim-to-have-over-100k-of-gemini-binance-user-info/
106 sats \ 2 comments \ @Gian 28 Mar news
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
60 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
Someone sent about $400,000,000 for 63 centsmempool.space/tx/8a37e2a01e864f2d3f26a296cc30c8e63af2c8d9c5cfe88264673d78decf6e25
90 sats \ 11 comments \ @jeffgoldblum 1 May 2022 bitcoin freebie
Search Continues for Source of TerraUSD Crypto Bank Run | WSJarchive.ph/UvEEi
101 sats \ 3 comments \ @cryptocoin 4 Jun 2022 bitcoin
Kraken Has Seen 4,739 Lightning Deposits/Withdrawals In 6 Weekstwitter.com/pierre_rochard/status/1523427310472359937
59 sats \ 6 comments \ @kr 9 May 2022 bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats \ 0 comments \ @Cje95 25 Oct 2024 news
Dune Analytics data: North Korean Lazarus Group owns over $40M in Bitcoin
10 sats \ 7 comments \ @nando 25 Sep 2023 bitcoin
Vitalik Buterin’s X account hacked, over $691K drained from victims’ walletscointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats \ 4 comments \ @beorange 10 Sep 2023 bitcoin
Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
53 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin