2025-4-18 07:35 |
Privacy-focused exchange eXch will shut down operations on May 1 following rising allegations that it was used to launder funds stolen in the $1.5 billion Bybit hack. In an Apr. 17 notice on the Bitcoin Forum, eXch’s team said the… origin »
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Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to…
2025-4-2 11:40 | |
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Crypto exchange eXch has denied allegations that it was involved in laundering the funds stolen from Bybit, following claims from several sources. eXch has denied allegations of laundering funds stolen from Bybit.
2025-2-27 13:27 | |
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Северокорейская хакерская группа нашла способ отмывать украденные у Bybit средства через биржу Exch. После кражи $1,46 млрд в Ethereum биржа Bybit обратилась к платформе Exch с просьбой заморозить похищенные средства, однако получила отказ.
2025-2-23 14:34 | |
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Roughly 46% of hacked funds sit idle on-chain, suggesting opportunities for post-incident recovery, analysts at Global Ledger say. Hackers are quick, but the systems chasing them are still catching up.
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks.
A group claiming to be from Prague has seemingly hijacked LockBit’s dark web panel and leaked sensitive data, including its internal systems and Bitcoin wallets. LockBit, one of the most notorious ransomware gangs, appears to have been hacked by someone…
Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name. The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto…
Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool model as a key risk for compliance. Crypto mixing service eXch, which gained a reputation for its involvement in laundering…
Loopscale has successfully recovered $5.8 million in funds stolen during an April 26 exploit, following negotiations with the attacker. The decentralized finance protocol announced that all user deposits have been returned, with the hacker accepting a whitehat bounty in exchange…
XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from…