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Crypto sleuth links $500M in Iranian USDT to stolen Bybit funds

Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds.

Binance, OKX, HTX, Bybit, Kraken cited in ICIJ scam probe

The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.

Bybit’s Lazarus Security Lab report says 16 blockchains have fund freezing measures while raising concerns about decentralization claims.

A report from the Multilateral Sanctions Monitoring Team claimed that North Korea stole at least $2.8B in crypto hacks since 2024.

Crypto wallet Vultisig celebrated making $200K in revenue before ZachXBT claimed it was the result of criminals shifting stolen Bybit funds.