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Iranian crypto exchange Bit24 reportedly leaks 230,000 users’ KYC data

Bit24, Iran’s fifth-largest crypto exchange, reportedly leaked 230,000 users’ KYC data, including ID photos and credit card information.

Former DCG advisor Larry Summers on list of Jeffrey Epstein’s ‘Harvard friends’

Larry Summers appears in the trove of documents dubbed the ‘Epstein List’ that names dozens of individuals with ties to the late trafficker.

Netflix documentary Bitconned tells the all too predictable story of Centra, the Miami crypto token that crashed to $0 after raising millions.

Ho Wan Kwok, founder of the Himalaya Exchange project, has been indicted under RICO for a $1 billion fraud and money laundering scheme.

Since Ethereum’s Merge in 2022, more than 40% of blocks have apparently sanctioned wallets on the Specially Designated Nationals List.