Diginex to Acquire Compliance Firm Findings for $305 Million

New Findings Expose MELANIA and LIBRA Wallets in Alleged Meme Coin Money Laundering Scheme

On-chain data shows that insiders linked to MELANIA and LIBRA tokens moved large sums through multiple wallets, raising concerns about money laundering.

Coinbase Executive's New Findings Suggest "Kraken May Know the True Identity of Satoshi Nakamoto"

A Coinbase executive analysed Bitcoin’s early transactions and found links between Satoshi Nakamoto’s wallets and a Canadian exchange. His research suggests Satoshi’s last on-chain activity was in 2014, and Kraken may hold data revealing their identity.

Onyx Protocol Suffers Almost $4M Loss in Wake of Rising Crypto Hacks, Releases Investigation Findings in Less Than 7 Hours

Onyx Protocol recently lost $3.8 million in a hack exploiting a known vulnerability in its forked Compound V2 code. Attackers targeted empty markets, echoing similar breaches in other Compound forks, highlighting ongoing security concerns in DeFi. This is not Onyx Protocol's first breach.

Research on $wBTC ─ Highlighting on the Concerns & the Findings

Twitter user Small Cap Scientist's highlighted the concerns on his findings on $wBTC.

I analyzed a lot of Gas data and got some interesting findings