New Binance CEO makes CZ’s ‘non-executive’ role more blatant
Yi He, the newly appointed co-CEO of Binance, is CZ’s family office co-manager and the mother of his children.
Results for Crime
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Garden hacker begins laundering $11M loot through Tornado Cash
A total of over $6M worth of ETH and BNB has been deposited into Tornado Cash from the Garden hacker's Ethereum and BNB Chain addresses.
What the hell is happening at Evolve Bank and Trust?
Former Evolve Bank and Trust CEO Robert Hartheimer has reportedly been arrested for possession of child pornography.
NBA Gambling Scandal: at least $400,000 in ETH seized
Anthony Shnayderman had 100 ETH moved out of his wallet following a test transaction, likely by the FBI or another government entity.
Bitfinex launderer Razzlekhan thanks ‘Papa’ Trump for early release
Convicted Bitfinex launderer Heather Morgan (aka Razzlekhan) thanked Donald Trump, while naked, for shortening her prison sentence.
Crypto has become Kim Jong-Un’s lifeline — and Russia’s secret weapon
According to a new report, crypto is earning North Korea billions in foreign currency every year and it's helping Russia acquire weapons.
EXCLUSIVE: ‘Code is Law’ documentary explores the void between DeFi and law
Code Is Law: Crypto’s Unstoppable Heists, out tomorrow, explores why very few crypto hackers ever appear in court.
Russian crypto network exposed in Georgia amid sanctions pressure
Five Russians were accused of smuggling foreign currency across Georgia's border as part of a crypto laundering service.
$25 million Ethereum MEV exploit puts ‘Code Is Law’ on trial
The April 2023 exploit allowed the brothers’ validator to drain “predatory” MEV bots who attempt to profit off transactions of regular users.
Telegram CEO Durov says he was poisoned during TON fund raise
Durov revealed the poisoning attempt on Tuesday, describing a “weird” neighbor leaving something at the door of the townhouse he was renting.