ZachXBT Uncovers $3.5M Operation by North Korean Fake Devs Inside Crypto Firms
A hacked device uncovered how North Korean developers secretly earned millions in crypto while working across different projects. A large batch of leaked internal data...
Category : Uncovers
ZachXBT Uncovers Lazarus Group’s $200 Million Crypto Laundering Scheme
A recent investigation by crypto sleuth ZachXBT has shed light on the extensive money laundering activities of North Korea’s notorious Lazarus Group. The findings reveal...
Solidus Labs Uncovers $2 Billion Worth of Wash Trades on Decentralized Exchanges
The latest market manipulation report from Solidus Labs, specializing in crypto-native trade surveillance and risk monitoring, has identified wash trading activity of at least $2...
Binance Uncovers Two Suspects Tied to KyberSwap $265K Hack
Leading cryptocurrency exchange Binance has identified two suspects who may be responsible for the theft of $265,000 from decentralized exchange (DEX) protocol KyberSwap in an...
