Markets 24h

BTC $82,001 +0.68%

ETH $2,406 +0.92%

BNB $730 +1.88%

XRP $1.31 +0.70%

SOL $105 +1.93%

TRX $0.3309 -0.59%

HYPE $79.13 +1.22%

ZEC $1,157 +4.64%

DOGE $0.0797 +1.33%

XMR $609 +3.12%

LINK $12.03 +1.02%

LEO $9.00 -0.40%

ADA $0.2185 +0.24%

NEAR $4.94 +1.15%

XLM $0.1775 +0.55%

BCH $279 +2.78%

LTC $59.61 +2.09%

UNI $7.30 +2.59%

AVAX $9.62 +0.16%

CC $0.1046 +5.65%

Results for Spotlight, Crime, ZachXBT

2 stories, newest first

Oct 5 — Bybit, Crime

ZachXBT posed as a money laundering client in order to expose a Chinese crime syndicate laundering funds for North Korea's Lazarus Group.

Crypto exchange KuCoin is under fire once again, this time for allegedly facilitating the laundering of funds from a fake Ledger Live app.