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KuCoin criticized for helping ‘launder’ $9.5M from fake Ledger app

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

ZachXBT exposes group of alleged Axiom insider traders

Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group.

Garden was criticized for profiting from proceeds of other hacks, which investigators claim make up a quarter of the bridge’s volume.

ZachXBT has managed to deanonymise withdrawals from crypto mixer Railgun while identifying a suspect linked to the $28M Bittensor hack.

Crypto.com’s CEO said the leak only involved “partial” data but respected crypto sleuth ZachXBT alleges that this isn’t the case.