Tag: Blockchain Investigation
Cypher Protocol Freezes $600K from $1M Crypto Exploit: A Rollercoaster of DeFi Drama
Explore the Cypher Protocol crisis—$600K frozen, a hacker chase saga, and a redemption plan post-exploit.
Binance Faces Scrutiny Over Alleged Bypass of KYC Protocols
Binance launches internal probe following allegations that insiders helped users bypass KYC protocols amidst China’s crypto ban.
Investigative Focus on Silicon Valley Bank Collapse by U.S. Authorities
The DOJ and SEC investigate Silicon Valley Bank’s collapse, focusing on executive stock sales and potential impacts on shareholders.
Exposing the Monkey Drainer: A Deep Dive into the NFT Phishing Scandal
Discover the rise of Monkey Drainer scams and how CertiK’s investigation may expose the culprits behind the theft of millions in NFTs.
South Korean Authorities Seize $160 Million in Assets Tied to Terraform Labs Collapse
South Korean prosecutors recover $160 million in assets from Terraform Labs’ collapse, targeting key figures in the scandal.
Crema Finance Hit by Hack: The Unraveling of a Liquidity Protocol
Crema Finance experiences a hack draining funds, leading to service suspension and an ongoing investigation. Find out more about this crypto incident.
Unmasking the Shadows: The Controversy Surrounding Omar Zaki in DeFi
Explore the controversy surrounding Omar Zaki and the uncovering of truths in decentralized finance. What does Zachxbt’s investigation reveal?
Navigating the Perils of Web3: How AML Frameworks Are Evolving to Combat Crypto Crime
Explore the evolving landscape of AML in the crypto world and how institutions can combat crypto crime while fostering innovation.
Travelex: The Ransomware Saga and Bitcoin Payoffs
Travelex faced an attack leading to a $2.3 million Bitcoin ransom. Learn about the incident and rising ransomware threats during COVID-19.
