Tag: blockchain forensics

Estimated read time 2 min read
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The PlusToken Fiasco: An Inside Look at the Largest Alleged Crypto Exit Scam

August 18, 2019
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Explore the intricate details of the PlusToken scam, the largest alleged crypto exit scam with losses near $2.9 billion.

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Estimated read time 2 min read
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ShapeShift Fires Back at WSJ’s Claims of Laundering Millions

October 2, 2018
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ShapeShift rebuts WSJ’s allegations of laundering $9 million, claiming misrepresentation and misunderstanding of blockchain processes.

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Estimated read time 3 min read
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Coinapult Breach: 150 BTC Stolen and a Cautionary Tale

March 19, 2015
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Coinapult’s hot wallet hack resulted in a loss of 150 BTC. Discover the breach details and implications for the cryptocurrency industry.

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