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Controversial Exchange eXch To Shutter in May Amid Allegations the Project Laundered Crypto Stolen in Bybit Hack
BybitScams, Hacks & BreachesEXch

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
North Korea’s Lazarus successfully cashes out $300 million from its $1.5 billion ByBit loot
EthereumBybitEXch

North Korea’s Lazarus successfully cashes out $300 million from its $1.5 billion ByBit loot

North Korea’s Lazarus hackers have pulled off another major crypto laundering operation, successfully cashing out $300 million from their record-br...
Mar, 10, 2025
3 min read
by CryptoPolitan
Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions
EthereumScams, Hacks & BreachesLazarus GroupBybit Hack

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
Bybit seals ETH shortfall, CEO confirms new proof-of-reserves incoming
EthereumBybitEXchElliptic

Bybit seals ETH shortfall, CEO confirms new proof-of-reserves incoming

Bybit has officially sealed the $1.5 billion Ethereum gap left by one of the largest crypto heists in history.
Feb, 24, 2025
3 min read
by CryptoPolitan
eXch Exchange Denies Allegations of Laundering Funds From Bybit Hack
HackBybitLazarus GroupZachXBT

eXch Exchange Denies Allegations of Laundering Funds From Bybit Hack

Detail: https://coincu.com/323889-exch-exchange-denies-allegations/
Feb, 24, 2025
by CoinCu News