Currencies32904
Market Cap$ 2.64T-5.86%
24h Spot Volume$ 46.71B+92.8%
ETH Gas1.95 Gwei

Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions
The Lazarus Group has laundered stolen crypto from last week’s record-shattering Bybit hack through the exchange eXch, according to the blockchain ...
Feb, 25, 2025
3 min read
by The Daily Hodl

Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, pa...
Jul, 10, 2024
by CoinDesk

Elliptic Creates AI Model That Can Hunt Down Bitcoin Money Laundering
Crypto analytics firm Elliptic has created an AI model that can detect crypto money laundering transactions, a plague that reached over $22 billion...
May, 01, 2024
4 min read
by CryptoPolitan