All news on the topic: Blockchain

TON: How an Ideal Project Became a Digital Mockery

Following yet another situation impacting hot wallets, BtcTurk has momentarily suspended cryptocurrency deposits and withdrawals

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution".

Greek law enforcement cracks down on crypto crime, recovers funds from Bybit hack using cutting-edge blockchain analytics.

OpenAI CEO Sam Altman’s eye-scanning venture officially makes its U.S. debut Thursday.

Previously a favorite in Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since plummeted in value.

Despite the increasing number of untraceable assets, Bybit stated that it is still tracking $960 million from the stolen Ethereum.

After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange offers access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.

Blockchain investigator ZachXBT has revealed the trader responsible for a series of high-risk trades on Hyperliquid, connecting the activity to a UK-based individual with a record of financial crimes.

DB claims that the use of hardware-based two-factor authentication indicates a potential exploit by an X employee.

Bybit announced a bounty platform designed to combat crypto-related crime titled LazarusBounty.com.

Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.