Binance on 29 October 2026, the largest theft in history. Elliptic traces the funds and assesses likely North Korean ...
Explore Free Binance exploit blocklist available from Elliptic: for the crypto community to screen against the attributed ...
Next update to follow as new data is confirmed. October 31, 22:41 UTC. About $196 million has been sent out of the main Tron distribution wallet to around 200 wallets, and the wallet has been topped ...
On October 29, around $6.43 billion was stolen from Binance in the largest theft of cryptoassets on record. The FBI has attributed it to the North Korean group TraderTraitor, and our investigators ...
On October 29, cryptoassets worth approximately $6.43 billion were stolen from the exchange platform Binance in the largest-ever theft of cryptoassets. Shortly after the theft, Elliptic attributed the ...
On October 15, the Financial Stability Board (FSB), an international body associated with the G20 and the Bank for International Settlements (BIS), issued its final report on Sound Practices for ...
Tornado Cash is a decentralized crypto mixer, which serves to hide blockchain transaction trails – making it difficult for investigators to follow the money from criminal activity. Besides Ethereum, ...
The FBI today announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, the Cambodian conglomerate that ran the largest illicit online marketplace ever recorded, and ...
This article was updated on 3rd March 2026. Cryptoasset exchanges that maintain operational or financial connections with Russia continue to enable the circumvention of international sanctions. These ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results