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UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations
The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging cryptocurrency and bloc...
Apr, 22, 2025
2 min read
by The Daily Hodl
27% of Bybit Hacked Funds Have ‘Gone Dark’ After Flowing Through Mixers and Bridges, According to CEO Ben Zhou
More than 27% of the roughly $1.4 billion worth of crypto stolen from Bybit earlier this year has “gone dark,” according to the digital asset excha...
Apr, 22, 2025
2 min read
by The Daily Hodl
Crypto Rug Pull Losses Have Soared 6,499% This Year Despite Decrease in Frequency, Says DappRadar
The amount of financial losses tied to crypto rug pulls has significantly increased in 2025 despite fewer reported incidents, according to market i...
Apr, 21, 2025
2 min read
by The Daily Hodl
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
$100,000 Drained From Bank Accounts At Wells Fargo, Bank of America and Other US Banks in One US County, Say Police – Here’s How
Authorities just issued a new warning about a bank scam that’s hitting accounts across the US. Police outside Washington, D.C. say customers at Wel...
Apr, 19, 2025
2 min read
by The Daily Hodl