Lazarus Group’s $200 Million Crypto Laundering Scheme Revealed
The Lazarus Group’s $200 Million Crypto Laundering Operation Unveiled The notorious North Korean hacker collective, Lazarus Group, has reportedly laundered over $200 million in stolen cryptocurrency between 2020 and 2023. This revelation, known as Lazarus Group’s $200 million laundering operation, comes from detailed analysis by pseudonymous on-chain researcher ZachXBT, highlighting the sophisticated methods the group […]
Philippines’ Binance Ban: Implications for Local Crypto Traders and Market Dynamics
Philippines’ Binance Ban: A Closer Look at the Implications for Local Crypto Traders The recent decision by the Philippines Securities and Exchange Commission (SEC) to ban Binance has sent ripples through the local cryptocurrency market, highlighting the critical importance of regulatory compliance. This move, effective since the SEC’s announcement on December 14, has culminated in […]
Regulating Crypto: Necessary Evil?
Welcome to the digital wild west, where the currency doesn’t jingle in your pocket but rather zips through the blockchain at the speed of light. The topic of the day? Regulating Crypto. Now, before you pull out your digital pitchforks, let’s mosey through the notion that perhaps not all sheriffs (aka regulators) are here to […]
The Downfall of Avraham Eisenberg: Crypto Crimes to Chilling Charges
The Unfolding Legal Saga of Avraham Eisenberg: From Crypto Heist to Disturbing Allegations In a shocking twist to an already dramatic legal battle, the Downfall of Avraham Eisenberg unfolds further. Previously convicted for a massive $110 million heist from the decentralized finance (DeFi) platform Mango Markets, Eisenberg now faces grave new charges. Court documents reveal […]
Tornado Cash Case: A Landmark for Crypto Privacy and Regulation
The Tornado Cash Legal Battle: A Crucial Moment for Crypto Privacy and Regulation The ongoing legal confrontation between the U.S. Department of Justice (DOJ) and Roman Storm, a developer associated with the cryptocurrency mixing service Tornado Cash, has ignited significant discourse within the crypto community regarding privacy, the role of developers, and the reach of […]