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Claire Knox

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Coinbase

Alleged Ukrainian fraudster extradited to US over $500K Conti ransomware plot

Oleksii Oleksiyovych Lytvynenko was extradited from Ireland to the US for allegedly using Conti to extort $500K from victims in Tennessee. Source link
Claire Knox -
Coinbase

DeFi karma: Garden hacked for $11M after bridging Lazarus’ loot

Garden was criticized for profiting from proceeds of other hacks, which investigators claim make up a quarter of the bridge’s volume. Source link
Claire Knox -
Coinbase

What the hell is happening at Evolve Bank and Trust?

Former Evolve Bank and Trust CEO Robert Hartheimer has reportedly been arrested for possession of child pornography. Source link
Claire Knox -
Coinbase

Who really controls Lava’s bitcoin collateral?

Lava claimed to be a BTC-focused lender with competitive interest rates, but it’s facing a flurry of social media backlash. Source link
Claire Knox -
Coinbase

Strategy’s preferred shares spell out an unfortunate acronym: FCKD

Several people have cheered on the FCKD joke, encouraging Saylor to issue a preferred stock with the ticker symbol STRU. Source link
Claire Knox -
Coinbase

Mastermind behind $300M crypto pyramid scheme arrested in Spain

Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid scheme. Source link
Claire Knox -
Coinbase

Garden hacker begins laundering $11M loot through Tornado Cash

A total of over $6M worth of ETH and BNB has been deposited into Tornado Cash from the Garden hacker’s Ethereum and BNB...
Claire Knox -
Coinbase

High yields to haircuts: Has DeFi learned anything from yield vault collapse?

The fallout from Stream Finance’s meltdown is still being cleaned up. Have risk curators, lending platforms, or DeFi users learned anything? Source link
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