Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month.
Related Posts


Crypto education can bring financial empowerment to Latin Americans
In October 2021, it was estimated that approximately 15% of the world’s supply of Bitcoin (BTC) was in circulation in Latin America. According to a recent report released by Crypto Literacy, however, 99% of Brazilian and Mexican respondents failed a basic assessment on crypto literacy. Crypto adoption is well underway across the region — on…

First Litecoin-Native Visa Debit Card Is Being Launched
Charlie Lee: Litecoin maximalists don’t exist. The first Litecoin (LTC) native Visa debit card is being launched by BlockCard. Charlie Lee told Cointelegraph this is their second attempt at the endeavour as the previous one failed: “We previously worked with LitePay on a debit card but that failed when LitePay went out of business.”Lee also drew…

Bitcoin price struggles as investors expect Fed interest rate cuts — Why?
Bitcoin price is stuck in a downtrend even though investors are betting on Fed interest rate cuts. What gives?

Bitcoin hits $30.2K August high amid warning longs ‘chasing’ BTC price
Bitcoin (BTC) consolidated at a key flip zone on Aug. 9 as BTC price strength staged a sudden return.BTC/USD 1-hour chart. Source: TradingViewBTC price toys with $29,700 "party" levelData from Cointelegraph Markets Pro and TradingView showed BTC/USD trading near $29,800 after a surge during the previous day’s Wall Street trading hours.That followed a recovery from…

Decentralize and the week’s Breaking News: SVB, USDC and BTC to 26k
Breaking news and insightful views: Decentralize with Cointelegraph drops a new style of podcast, curated for you by the Cointelegraph news team. 198 Total views 3 Total shares Own this piece of history Collect this article as an NFTBreaking news and insightful views: Decentralize with Cointelegraph drops a new style of podcast, curated for you…

Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information
Purported bitcoin (BTC) exchange Goxtrade has been accused of being a scam, technology news publication TechCrunch reported on May 17.Chief among the report’s revelations is that Goxtrade takes photos of unaffiliated people from social media sites and compiles them to make its online staff gallery. Goxtrade reportedly even retains some of their real names.Amber Baldet,…

How banks are integrating crypto AML software for compliance
With the exposure of traditional banks and financial institutions to crypto-assets and all the risks involved, as well as the continued advice from governmental authorities to banks to integrate a crypto risk management system, what are the solutions available?In order to align with current regulatory standards, banks and financial institutions entering the digital asset space,…

Bitcoin 'whale games' come early as BTC price swoons below $60K
BTC price weakness delivers seven-week lows as whale "spoofing" across order books creates grim conditions for Bitcoin bulls.