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blockchain forensics

The PlusToken Fiasco: An Inside Look at the Largest Alleged Crypto Exit Scam

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

ShapeShift Fires Back at WSJ’s Claims of Laundering Millions

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

Coinapult Breach: 150 BTC Stolen and a Cautionary Tale

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