Crystal blockchain


Consensus Magazine

He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges

A criminal investigator in Moscow allegedly extorted thousands of bitcoin from the hackers he arrested. Now, these coins have moved onto exchanges, Crystal Blockchain found.

Marat Tambiev, Russian officer allegedly turned crypto criminal (YouTube)

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$119M in Crypto Stolen So Far in 2023, NFT Rug Pulls on the Rise: Crystal Blockchain

Hackers have stolen $119 million in crypto in 19 breaches so far in 2023, Crystal Blockchain says in a new report, which includes data ranging from the Mt. Gox crypto exchange hack in 2011 to Feb. 18, 2023. The blockchain intelligence firm says although DeFi protocols have been hackers’ favorite targets since 2021, they are preying on NFT projects. "The Hash" panel discusses the report and what it reveals about open finance vulnerabilities.

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