Tag: Group
How Lazarus Group Cashed Out $200 Million Of Stolen Crypto In Three Years: ZachXBT
Lazarus has been successfully converting crypto to cash despite widespread AML controls on centralized crypto exchanges.
Warning: Malicious Group Threatening Layer-2 Networks Exposed
ZachXBT, a blockchain investigator, uncovered scammers providing liquidity to fake projects across various blockchains.
DCG Slams Genesis’ Bankruptcy Plan as ‘Act of Bad Faith’
DCG said that it cannot support a plan that is “unlawful” and “deprives” the company of its “corporate governance rights.”
Vanguard Group Won’t Let Its Clients Buy The New Bitcoin ETFs: Here’s Why
Vanguard’s founder once told investors to avoid Bitcoin like the plague.