One of the biggest cryptocurrency exchanges in the world just lost $1.4 billion (with a B) to a hack.
This is 5x as much as the previous largest exchange hack in history.
This is 5x as much as the previous largest exchange hack in history.
Over $1.4 billion taken from Bybit crypto exchange
February 21, 2025
https://www.web3isgoinggreat.com/?id=bybit-hack
February 21, 2025
https://www.web3isgoinggreat.com/?id=bybit-hack
February 21, 2025 at 5:13 PM
One of the biggest cryptocurrency exchanges in the world just lost $1.4 billion (with a B) to a hack.
This is 5x as much as the previous largest exchange hack in history.
This is 5x as much as the previous largest exchange hack in history.
The fact that there are still ads for cryptocurrency exchanges on tv is one step removed from a guy coming on the screen like: “Hi! I’m Steve Ponzi, and I want you to invest in my scheme!”
May 25, 2024 at 2:15 AM
The fact that there are still ads for cryptocurrency exchanges on tv is one step removed from a guy coming on the screen like: “Hi! I’m Steve Ponzi, and I want you to invest in my scheme!”
The GENIUS Act barred stablecoin issuers from paying interest. But in allowing cryptocurrency exchanges to offer rewards, it set off a high-stakes clash with the US banking industry. www.wired.com/story/genius...
The Loophole Turning Stablecoins Into a Trillion-Dollar Fight
The GENIUS Act barred stablecoin issuers from paying interest. But in allowing cryptocurrency exchanges to offer rewards, it set off a high-stakes clash with the US banking industry.
www.wired.com
September 3, 2025 at 11:22 AM
The GENIUS Act barred stablecoin issuers from paying interest. But in allowing cryptocurrency exchanges to offer rewards, it set off a high-stakes clash with the US banking industry. www.wired.com/story/genius...
🇬🇧❗️The UK government has announced a massive increase in sanctions pressure on Russia. Specifically, the new measures target cryptocurrency exchanges and illegal financial networks.
Read more 👀
theukrainianreview.info/uk-cracks-do...
Read more 👀
theukrainianreview.info/uk-cracks-do...
UK Cracks Down on Russian Shadow Networks with Harsh New Sanctions
The UK government has announced a massive increase in sanctions pressure on Russia. Specifically, the new measures target cryptocurrency exchanges and illegal f
theukrainianreview.info
May 26, 2026 at 5:52 PM
🇬🇧❗️The UK government has announced a massive increase in sanctions pressure on Russia. Specifically, the new measures target cryptocurrency exchanges and illegal financial networks.
Read more 👀
theukrainianreview.info/uk-cracks-do...
Read more 👀
theukrainianreview.info/uk-cracks-do...
11/ "* Increased control over cash. The Central Bank plans to strengthen checks on the sources of cash funds for clients, especially in markets and during cryptocurrency exchanges. To this end, the Bank of Russia intends to amend Federal Law No. 115-FZ.
September 24, 2026 at 10:19 AM
11/ "* Increased control over cash. The Central Bank plans to strengthen checks on the sources of cash funds for clients, especially in markets and during cryptocurrency exchanges. To this end, the Bank of Russia intends to amend Federal Law No. 115-FZ.
11/ "* Increased control over cash. The Central Bank plans to strengthen checks on the sources of cash funds for clients, especially in markets and during cryptocurrency exchanges. To this end, the Bank of Russia intends to amend Federal Law No. 115-FZ.
September 24, 2026 at 10:19 AM
11/ "* Increased control over cash. The Central Bank plans to strengthen checks on the sources of cash funds for clients, especially in markets and during cryptocurrency exchanges. To this end, the Bank of Russia intends to amend Federal Law No. 115-FZ.
Probably schools, hospitals, utilities, and cryptocurrency exchanges?
August 9, 2026 at 5:39 AM
Probably schools, hospitals, utilities, and cryptocurrency exchanges?
New from 404 Media: buying this $250 ID from the tropical nation of Palau allows you to bypass U.S. crypto laws. The law blocks certain exchanges and limits trades. I bought the ID, verified it works for making accounts on crypto exchanges. Traders are doing this.
www.404media.co/buying-a-250...
www.404media.co/buying-a-250...
Buying a $250 Residency Card From a Tropical Island Let Me Bypass U.S. Crypto Laws
U.S. traders are buying 'digital residency' in Palau to skirt restrictions on the amount of cryptocurrency they can withdraw and the exchanges they can use. Major exchanges have already banned the ID,...
www.404media.co
March 3, 2025 at 2:10 PM
New from 404 Media: buying this $250 ID from the tropical nation of Palau allows you to bypass U.S. crypto laws. The law blocks certain exchanges and limits trades. I bought the ID, verified it works for making accounts on crypto exchanges. Traders are doing this.
www.404media.co/buying-a-250...
www.404media.co/buying-a-250...
My wife: "I'm starting a business that will, for $1000 a day, remind cryptocurrency exchanges every day at 5PM to move their coins out of their hot wallet."
Over $1.4 billion taken from Bybit crypto exchange
February 21, 2025
https://www.web3isgoinggreat.com/?id=bybit-hack
February 21, 2025
https://www.web3isgoinggreat.com/?id=bybit-hack
February 21, 2025 at 11:07 PM
My wife: "I'm starting a business that will, for $1000 a day, remind cryptocurrency exchanges every day at 5PM to move their coins out of their hot wallet."
This seems fine!
Buying a $250 Residency Card From a Tropical Island Let Me Bypass U.S. Crypto Laws
U.S. traders are buying 'digital residency' in Palau to skirt restrictions on the amount of cryptocurrency they can withdraw and the exchanges they can use. Major exchanges have already banned the ID,...
www.404media.co
March 3, 2025 at 7:54 PM
This seems fine!
Turkmenistan passes law regulating cryptocurrency mining and exchanges reut.rs/3K2vVA5
Turkmenistan passes law regulating cryptocurrency mining and exchanges
Turkmenistan has passed a law legalising and regulating digital assets, including licences for cryptocurrency exchanges and crypto mining companies, state media reported on Friday.
reut.rs
November 28, 2025 at 12:10 PM
Turkmenistan passes law regulating cryptocurrency mining and exchanges reut.rs/3K2vVA5
‼️In the US, Dmitry Gugnin, the founder of the crypto company Evita, has been accused of laundering over $500 million for Russia.
From 2023 to early 2025, Gugnin used his company to transfer ~$530 million through banks and cryptocurrency exchanges, concealing their origin and destination.
From 2023 to early 2025, Gugnin used his company to transfer ~$530 million through banks and cryptocurrency exchanges, concealing their origin and destination.
June 10, 2025 at 5:19 PM
‼️In the US, Dmitry Gugnin, the founder of the crypto company Evita, has been accused of laundering over $500 million for Russia.
From 2023 to early 2025, Gugnin used his company to transfer ~$530 million through banks and cryptocurrency exchanges, concealing their origin and destination.
From 2023 to early 2025, Gugnin used his company to transfer ~$530 million through banks and cryptocurrency exchanges, concealing their origin and destination.
New measures include a ban on Russian liquefied natural gas (LNG) imports to EU markets, restrictions on Russian crypto exchanges, settlements in cryptocurrency, and the use of Mir payment cards.
September 19, 2025 at 12:29 PM
New measures include a ban on Russian liquefied natural gas (LNG) imports to EU markets, restrictions on Russian crypto exchanges, settlements in cryptocurrency, and the use of Mir payment cards.
The GENIUS Act barred stablecoin issuers from paying interest. But in allowing cryptocurrency exchanges to offer rewards, it set off a high-stakes clash with the US banking industry.
The Loophole Turning Stablecoins Into a Trillion-Dollar Fight
The GENIUS Act barred stablecoin issuers from paying interest. But in allowing cryptocurrency exchanges to offer rewards, it set off a high-stakes clash with the US banking industry.
wrd.cm
September 6, 2025 at 5:44 PM
The GENIUS Act barred stablecoin issuers from paying interest. But in allowing cryptocurrency exchanges to offer rewards, it set off a high-stakes clash with the US banking industry.
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea’s cyber capabilities.
North Korea has stolen billions in cryptocurrency and tech firm salaries, report says
Hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, the report found.
nbcnews.to
October 23, 2025 at 11:00 PM
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea’s cyber capabilities.
Belarus has blocked the major cryptocurrency exchanges Bybit, BingX, Bitget, OKX.
How will Lukashenko move his stolen money to Dubai this month then?
How will Lukashenko move his stolen money to Dubai this month then?
December 11, 2025 at 12:32 AM
Belarus has blocked the major cryptocurrency exchanges Bybit, BingX, Bitget, OKX.
How will Lukashenko move his stolen money to Dubai this month then?
How will Lukashenko move his stolen money to Dubai this month then?
⚡️ North Korean hackers have stolen over $2 billion in cryptocurrency in 2025.
united24media.com/latest-news/...
united24media.com/latest-news/...
North Korean Hackers Stole $2 Billion in Crypto in 2025—And They’re Not Done Yet
North Korean hackers have stolen over $2 billion in cryptocurrency in 2025, driven by social engineering strategies targeting exchanges and investors.
united24media.com
October 8, 2025 at 5:13 PM
⚡️ North Korean hackers have stolen over $2 billion in cryptocurrency in 2025.
united24media.com/latest-news/...
united24media.com/latest-news/...
there is this extremely popular view which says that you are safe from a state where the rule of law is in total abeyance when opposing a genocide they are abetting by depositing money into a completely opaque system validated by a method vastly less reliable than, e.g., cryptocurrency exchanges
i think that it is essentially antisocial to cheer for Molly to get caught breaking OFAC regs but also if someone is completely reckless and someone has to get caught, i hope it's the person who recommended recklessness rather than the people who took the recommendation in good faith
May 29, 2025 at 6:27 PM
there is this extremely popular view which says that you are safe from a state where the rule of law is in total abeyance when opposing a genocide they are abetting by depositing money into a completely opaque system validated by a method vastly less reliable than, e.g., cryptocurrency exchanges
Cryptocurrency backed by Farage donor is used for Russian war effort, investigators say
Cryptocurrency backed by Farage donor is used for Russian war effort, investigators say
Tether tokens found to facilitate scheme that enables sanctions evasion and launders money for the Kremlin
A cryptocurrency backed by one of Nigel Farage’s biggest donors has been used to help Russia fight its war against Ukraine, British investigators say.
The National Crime Agency has spent four years trying to crack a multibillion-dollar scheme that exchanges cash from drug and gun sales in the UK for crypto, digital tokens that are designed to hide their users’ identities. Continue reading...
www.theguardian.com
November 21, 2025 at 5:28 AM
Cryptocurrency backed by Farage donor is used for Russian war effort, investigators say
The sanctions also hit cryptocurrency exchanges Grinex and Meer, as well as the infrastructure of the new ruble-based crypto token A7A5, which in just four months raised $9.3 billion on a crypto exchange and was specifically designed to bypass Western sanctions.
August 20, 2025 at 4:04 PM
The sanctions also hit cryptocurrency exchanges Grinex and Meer, as well as the infrastructure of the new ruble-based crypto token A7A5, which in just four months raised $9.3 billion on a crypto exchange and was specifically designed to bypass Western sanctions.
Binance is one of the largest cryptocurrency exchanges today.
June 11, 2024 at 1:29 PM
Binance is one of the largest cryptocurrency exchanges today.
Antier is a cryptocurrency exchange development company handling every layer of your platform build. From order book design to compliance tooling, we deliver exchanges that scale and perform from the moment they go live.
September 23, 2026 at 6:27 AM
Antier is a cryptocurrency exchange development company handling every layer of your platform build. From order book design to compliance tooling, we deliver exchanges that scale and perform from the moment they go live.
President Trump signed into law a bill to overturn a revised rule from the Internal Revenue Service that expanded the definition of a broker to include decentralized cryptocurrency exchanges, according to a statement from the White House reut.rs/428E6kx
Trump signs bill to nullify expanded IRS crypto broker rule
U.S. President Donald Trump on Thursday signed into law a bill to overturn a revised rule from the Internal Revenue Service that expanded the definition of a broker to include decentralized cryptocurrency exchanges, according to a statement from the White House.
reut.rs
April 11, 2025 at 3:44 AM
President Trump signed into law a bill to overturn a revised rule from the Internal Revenue Service that expanded the definition of a broker to include decentralized cryptocurrency exchanges, according to a statement from the White House reut.rs/428E6kx
Turkmenistan will become a paradise for crypto enthusiasts. The country has legalized cryptocurrency mining and crypto exchanges. The corresponding law was signed by the President of Turkmenistan, Berdymukhamedov.
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November 28, 2025 at 11:42 AM
Turkmenistan will become a paradise for crypto enthusiasts. The country has legalized cryptocurrency mining and crypto exchanges. The corresponding law was signed by the President of Turkmenistan, Berdymukhamedov.
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