ZachXBT Went Undercover With $349,700 to Expose Lazarus Laundering Network
TL;DR ZachXBT infiltrated a Chinese criminal network that laundered over $1 billion in stolen funds linked to North Korea’s Lazarus Group. The investigator risked $349,700 in
Investigation (Latest Publications)
CFTC Probes Adam Kinzinger Over Prediction Market Trades Tied to Biden Pardon
TL;DR The CFTC is investigating Adam Kinzinger over trades on Kalshi linked to the presidential pardon he received from Biden in January 2025. The former Republican
Cardano Foundation Backs Bold Petrobras Renewable Fuel Traceability with Blockchain
TL;DR Cardano Foundation announced two initiatives with Petrobras for blockchain traceability of sustainable aviation fuel and renewable diesel. The Book-and-Claim model separates the environmental benefit from
Researchers Unveil Zcash-Style Shielded Bitcoin Design for Private Transfers
TL;DR Researchers published a 56-page specification for Zcash-style private Bitcoin transfers, hiding sender, receiver, and amount. The protocol, called Shielded Bitcoin, uses zero-knowledge proofs and encrypted
Elliptic Unveils AI Tool Pulse To Accelerate Law Enforcement Crypto Tracing
TL;DR Elliptic launched Pulse, an AI tool that allows any police officer to analyze crypto wallets in seconds without technical knowledge. With a single click, the
Italy Launches Inquiry Into Email Hack Allegedly Used to Steal Revolut Data
TL;DR: Italy have opened a criminal investigation after a hack on government email accounts was used to obtain sensitive data from Revolut customers. The Polizia Postale
UK Authorities Freeze Premier League $13.5M Account In Crypto Investigation
TL;DR The UK’s National Crime Agency froze more than £10 million ($13.5M) in a Premier League bank account. The frozen funds correspond to Sorare’s first payment
FBI And Australian Police Dismantle Major Cyber Syndicate Laundering Millions In Crypto
TL;DR The FBI and the Australian Federal Police dismantled an international cybercriminal network that laundered millions in cryptocurrencies through darknet forums. Two young men from Perth,
Bithumb Wins Back‑to‑Back Suits on 620,000 BTC Credit Error
TL;DR Bithumb won two first-instance rulings at the Seoul Central District Court against users who sold erroneously credited BTC. The exchange mistakenly credited 620,000 BTC valued
Singapore Warns of Crypto Job‑Scam Surge After $11.8M Losses
The Police of Singapore and the country’s Cybersecurity Agency issued a joint advisory on cryptocurrency scams disguised as job offers, after recording losses of approximately $11.8 million.
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