Tag: Funds

by Gregory Pudovsky Revealed: March 18, 2025 at 11:52 am Up to date: March 18, 2025 at 11:52 am ...

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Loved this text? Share it with your mates! A South Korean authorities employee secretly diverted $342,000 (497.16 million Korean gained) ...

OKX has denied claims that European regulators are analyzing its Web3 service for allegedly permitting Bybit hackers to launder $100 million ...

Binance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity dedicated misconduct. ...

Loved this text? Share it with your pals! A safety flaw in a sensible contract allowed an attacker to steal ...

The week started with bitcoin ETFs experiencing a internet outflow of $74 million, whereas ether ETFs marked their eighth consecutive ...

Bybit CEO Ben Zhou has confirmed that $1.07 billion—roughly 77% of the belongings stolen within the alternate’s latest $1.4 billion ...

by Alisa Davidson Printed: February 28, 2025 at 10:30 am Up to date: February 28, 2025 at 10:15 am ...

The non-KYC centralized trade eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf ...