Multichain victims search for answers in $1.5B exploit as new evidence emerges
Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
Original source
Read on CointelegraphRelated market context
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
‘AudiA6’ crypto laundering suspects face extradition to US
The pair behind a $389 million cryptocurrency laundering service dubbed “AudiA6” have been arrested following international invest...
Raydium Hit With $1.34M Exploit via Fake LP Tokens on Deprecated Solana Pools
Raydium, the Solana-based decentralized exchange, was drained of $1.34 million on June 10, 2026, when an attacker exploited five d...
Scammers Exploit World Cup Hype as SEC and Congress Reshape Crypto Policy
Crypto scammers exploit World Cup hype as SEC proposes rule changes for tokenised stocks and Congress introduces a DOJ-led task fo...
Defillama: Q2 2026 Has Been Crypto’s Most-Hacked Quarter on Record With Nearly 70 Exploits
The last three months of 2026 have become the most-hacked quarter in crypto history, with roughly 70 separate exploits draining ab...