The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.
This story was originally published by Decrypt.
Crypto hackers stole $8.7 billion so far in 2026, surpassing the projected annual onchain revenue generated across the industry, according to ARK’s research director.
Federal prosecutors have secured a 121-month prison term against a New York resident convicted of laundering nearly $1 million taken from elderly victims in a phishing scam network. Ivan Wilbur…
Arkham says the Bitget hacker sent 847.26 BTC, worth $63.43 million, into CoinJoin since Nov. 6. That amount made up about 80.5% of the 1,052.34 BTC that left the hacker’s wallets over six days…
BitGo added Binance, Bybit, Bitstamp and Deribit to its institutional service, BitGo Link. BitGo Link now connects to 10 exchange brands, up from six. Transfers through Link follow the same approval…
Binance says a fake job interview was one entry point in its $6.3 billion October hack. A Binance engineer downloaded a malicious coding test onto his work computer in September. Security chief Jimmy…
The group will focus on illicit USDT activity on Tron and help law enforcement investigate suspicious transfers and freeze funds faster.
