FTX Hackers Revealed? $400 Million Stolen From Crypto Exchange By Three SIM-Swap Scammers – Unchained Source Cluster: Unchained Source Node: 3092901Time Stamp: Feb 1, 2024
FTX Heist: Russian Connection Unveiled In $477 Million Theft | Bitcoinist.com Source Cluster: Bitcoinist Source Node: 2933380Time Stamp: Oct 13, 2023
Russian hackers may be behind FTX hack: Elliptic Source Cluster: Forkast Source Node: 2931840Time Stamp: Oct 12, 2023
Criminals more reliant on cross-chain bridges than ever after mixer crackdowns Source Cluster: Cointelegraph Source Node: 2889725Time Stamp: Sep 20, 2023
SBF Liquidates Huge Funds via New Address After Bail Source Cluster: Crypto News Land Source Node: 1850990Time Stamp: Dec 30, 2022
Criminals Laundered $540M Through RenBridge: Report Source Cluster: Crypto Briefing Source Node: 1616237Time Stamp: Aug 10, 2022