In a Feb. 22 post to his investigations Telegram group, onchain sleuth ZachXBT said that eXch laundered $35 million of the ...

The Lazarus Group has laundered stolen crypto from last week's record-shattering Bybit hack through the exchange eXch, ...

GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN – Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & ...

Xch has denied allegations of laundering money for North Korea’s Lazarus Group following the $1.4 billion hack on Bybit on February 21.

On 22 February, renowned on-chain analyst ZachXBT alleged that the exchange had facilitated the laundering of $35 million linked to the Bybit hack. He highlighted a separate incident where 34 Ethereum ...

A company which fell victim to what's thought to be the world's biggest ever robbery is seeking to recover some of its losses ...

North Korean actors have begun laundering at least 10% of the record $1.46 billion theft through anonymous exchange services, ...

Researchers spot the stolen funds moving through cryptocurrency wallets that were used in earlier heists attributed to North ...

Cryptocurrency exchange XCH has vehemently denied allegations of being involved in laundering hacked funds from the recent ...

Industry Leaders Applaud Bybit’s Crisis Response. Despite the catastrophic loss, Bybit’s handling of the crisis has been ...