Latest from Anna Baydakova
Money Trail From Liquid Exchange Hack Points to Wasabi Privacy Wallets
Hackers are using Wasabi wallets to launder BTC stolen from Liquid or received in exchange for other stolen cryptos, according to Crystal Blockchain.
Liquid Exchange Hacker Covers Tracks by Sending $20M to ETH Mixer
Other portions of the stolen $90 million have ended up at Uniswap, Huobi, Binance and Poloniex, blockchain data shows.
TON Legacy: How Telegram's Crypto Coin Lives On
Telegram abandoned its blockchain project in 2020, but devoted fans keep maintaining the open source code and now run two competing networks
Founder of Alleged $95M Ponzi Nabbed in Russia, 3 More Sought
Finiko was labeled as a Ponzi scheme by the Bank of Russia but still attracted millions in investment.
Russia's Financial Monitoring Agency Wants to Identify and Profile Crypto Users
Rosfinmonitoring will pay $200,000 for a tool to identify crypto users and see if they are involved in criminal activities.
P2P Exchange Hodl Hodl Reports Security Issue
The non-custodial marketplace said some users' payment passwords might have been compromised.
