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Cos(余弦)😶🌫️
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Nov 25, 2025 23:22
Balancer Exploiter and Resupply Exploiter washed a large amount of stolen funds into Tornado Cash a few hours ago
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Timeline
Dec 23, 09:01
The wallet breach resulted in a loss of approximately ~$2.3M USDT
Dec 18, 20:00
Whale lost approximately ~$27.3M due to multi-signature private key leak
Dec 11, 00:27
Paxful admits to criminal charges and will pay a $7.5 million fine
Dec 11, 00:11
Paxful pleads guilty and is fined $7.5 million
Dec 10, 20:18
The United States has stopped funding Ukraine, while Europe continues to provide funding.
Dec 10, 07:40
The Indian government strengthens crypto enforcement capabilities
Dec 05, 13:38
Stablecoins have become the primary financial tools for drug and gold smuggling.
Dec 05, 12:56
Dubai police have yet to confirm the arrest operation in the Genesis creditors theft case.
Dec 01, 15:43
European authorities seize $1.51 billion Bitcoin mixing service
Dec 01, 07:12
Focus on cracking down on illegal foreign exchange and money laundering activities involving stablecoins.
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