Roughly $10M worth of ETH stolen from Infini was sent to Tornado Cash today, while over 1,700 ETH was swapped for roughly 5.9M DAI.
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Alleged Ukrainian fraudster extradited to US over $500K Conti ransomware plot
Oleksii Oleksiyovych Lytvynenko was extradited from Ireland to the US for allegedly using Conti to extort $500K from victims in...
DeFi karma: Garden hacked for $11M after bridging Lazarus’ loot
Garden was criticized for profiting from proceeds of other hacks, which investigators claim make up a quarter of the bridge’s...
What the hell is happening at Evolve Bank and Trust?
Former Evolve Bank and Trust CEO Robert Hartheimer has reportedly been arrested for possession of child pornography. Source link...
Reform UK insider George Cottrell tied to Trump Polymarket bets worth millions
ZachXBT has identified a Donald Trump Polymarket whale as key Nigel Farage adviser and convicted fraudster, George Cottrell. Source link...
