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Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

A Financial Times leak raises new questions about the exchange’s compliance under a U.S.-mandated monitorship.

Stories older than 24h

North Korea-Linked Hacks Drove Record $2.02 Billion in Crypto Theft in 2025

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

Florida Appeals Court Revives Binance Suit Over Alleged Failure to Recover 1,000 BTC

Shiba Inu Dev Sends Shibarium Hack Findings to FBI as KuCoin Seeks Case Number

WhiteBIT Launches New York–Based U.S. Exchange With Nationwide Expansion Plan

Monad’s MON Jumps on Debut as Team Flags Spoofed ERC-20 Transfers

White Whale Ends MEXC Advisory Offer, Citing Fund Seizures and ‘Meaningless’ Proof of Reserves

Former NRL Star Trent Merrin Charged Over Alleged $140,000 Crypto Theft

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

LuBian Hack Wallets Shift $1.83 Billion in Bitcoin to Four Addresses in Second Big Move This Month

OKX Clamps Down on Huione Transactions After U.S. Section 311 Designation

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

Seedify Bridge Breach Linked to DPRK Triggers SFUND Price Collapse

UXLINK Clears Audit for Fixed‑Supply Token Migration After $11 Million Breach as Attacker Dumps $6.8 Million in ETH

Shibarium Bridge Still Frozen as Shiba Inu Details Validator-Key Breach and Phased Restoration Plan

Shiba Inu Posts 50 ETH Bounty After Shibarium Bridge Exploit Drains $4.1 Million

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

Ethereum Drains From Exchanges as Leverage Builds, Price Hovers Near $4,650

Investor Loses 783 BTC ($91 Million) in Support-Impersonation Scam