attacker
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Cryptocurrency
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
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Cryptocurrency
Chainalysis report raises concerns that Multichain’s attacker may have inside connections
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Cryptocurrency
Tornado Cash attacker creates proposal that could restore governance
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Cryptocurrency
Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison after stealing $3.4 billion in bitcoin, the US Attorney’s…
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Cryptocurrency
SEC says Mango Markets attacker stole $116M, violated securities laws
The US Securities and Exchange Commission (SEC) has indicted Mango Markets attacker Avraham Eisenberg. January 20th Press release. Regulators have…
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Cryptocurrency
U.S. officials arrest and charge Mango attacker
US authorities have filed criminal charges against Avraham Eisenberg for abusing DeFi platform Mango Markets earlier this year. Damien Williams,…
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Cryptocurrency
FTX attacker turns to ChipMixer to launder tokens
According to on-chain research firm ZachXBT, FTX attackers used ChipMixer for money laundering and have already laundered around 360 Bitcoins…
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Cryptocurrency
FTX attacker continues swapping tokens; exchanges $7.95M BNB for BUSD, ETH
Attackers who exfiltrated $600 million from the now-bankrupt exchange FTX exchanged around 30,000 BNB tokens for Ethereum (ETH) and Binance…
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