6 days ago

DOJ Charges Dream Market Admin in $2M Crypto-to-Gold Laundering Case

TLDR: Dormant Dream Market wallets allegedly moved $2M crypto into new consolidated blockchain addresses. Funds were routed throug...

1 week ago

ZachXBT Links Dritan Kapllani Jr to $19M Crypto Theft and Laundering Network

TLDR: ZachXBT traced Dritan Kapllani Jr to a 185 BTC theft linked to a March 2026 attack. A Discord call exposed an Exodus wallet...