Security & Risks The Coin Laundry Files: Inside the Exchanges That Enabled a Global Laundering Machine by Pranav Joshi November 19, 2025
Security & Risks The Coin Laundry: Inside the Global Crypto Laundering Machine Operating in Plain Sight November 18, 2025
Security & Risks Tracing 127,271 BTC: On-Chain Forensics and Global Policy Lessons from the Prince Group Case October 16, 2025
Security & Risks Inside the Prince Group Crypto Scam: How the U.S. Unravelled a $15 Billion Bitcoin Empire October 16, 2025
Security & Risks $21M From a Mining Pool: How Mixers and Nation-State Ties Hide Crypto Heists October 8, 2025
Security & Risks Abracadabra $1.7M Exploit: DeFi’s Logical Loophole and Q3 Hack Shifts Abracadabra, the DeFi lending platform behind the Magic Internet Money (MIM) stablecoin, suffered its third major exploit in two... by Pranav Joshi October 7, 2025
Security & Risks The SBI Crypto Heist: North Korea’s Strategic Shift from Exchanges to Mining Infrastructure In September 2025, attackers drained roughly $21 million from SBI Crypto, the mining-pool arm of Japan’s SBI Group. At... by Pranav Joshi October 2, 2025
Security & Risks Bitcoin Queen Conviction: £5B Fraud and Record 61k BTC Seizure In a courtroom in London this week, authorities secured a historic conviction against Zhimin Qian, known as the “Bitcoin... by Pranav Joshi October 2, 2025
Security & Risks The Lazarus Laundering Operation: How North Korea’s $1.5 Billion Bybit Heist Rewrote the Rules of Digital Warfare On February 21, 2025, North Korea pulled off the largest cryptocurrency theft in history, draining $1.5 billion from Dubai-based... by Pranav Joshi October 1, 2025
Security & Risks How One Click Cost a Crypto Whale $6.8 Million: The Phishing Attack That Should Terrify Every Investor In September 2025, a Crypto Whale lost $6.8 million in minutes after clicking what seemed like a routine link.... by Pranav Joshi October 1, 2025
Geopolitics & Economy ICE Raid Targets Chinese Bitcoin Mining in Texas Federal agencies, including ICE, the FBI, HSI, Texas DPS and CBP, ran a coordinated sweep at ADW Tech, a... by Pranav Joshi September 30, 2025
Cryptocurrency Shibarium Bridge Hack: $2.4M Stolen as Developers Freeze Staking In one of the most dramatic moments of the year for the Shiba Inu ecosystem, the Shibarium hack on... by Pranav Joshi September 15, 2025
Security & Risks HashFlare Scam: US seeks 10 years for crypto fraud perpetrators In what may become a landmark moment for international crypto fraud prosecutions, the HashFlare Ponzi scheme case is nearing... by Pranav Joshi August 8, 2025
Security & Risks CoinDCX heist traced to fake job scam An employee of CoinDCX's parent business, Neblio Technologies, has been arrested by Bengaluru police in connection with the CoinDCX... by Pranav Joshi August 7, 2025
Legal & Business Pages Kuaishou executive uses crypto to launder money, handed hefty sanctions A senior executive from the massive short video company Kuaishou was sentenced to 14.5 years in prison for masterminding... by Pranav Joshi August 1, 2025