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...