BTCBTC
💲80304.12
-
3.1%
ETHETH
💲2348.50
-
5.41%
SOLSOL
💲101.48
-
4.3%
ZECZEC
💲1091.29
-
10.5%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4161.00
+
1.19%

The Daily Hodl
The Daily Hodl|Apr 06, 2026 09:16
Maryland Man Accused of Stealing $53,300,000 From Decentralized Crypto Exchange, Laundering Funds Through Tornado Cash: DOJ (The Daily Hodl)
+3
Mentioned
Share To

Timeline

May 06, 01:40Ekubo lost approximately $1.4 million in the attack incident.
May 05, 12:58$150 million DSJ Ponzi scheme collapses
May 05, 12:56DSJ Ponzi scheme collapses, cross-chain money laundering exceeds $92 million
May 05, 05:32Abhishek Sharma's bail application was rejected
May 04, 01:31PolyArb is a fake prediction market product with a wallet stealer.
May 04, 00:58ZachXBT warns PolyArb is a fraudulent prediction market product
May 03, 10:21Iran bypasses sanctions through cryptocurrency platforms
May 02, 17:43Joint anti-fraud operation leads to at least 276 arrests
May 01, 11:50In April 2026, losses from hacking incidents in the crypto sector reached $647 million.
May 01, 07:51500+ Ethereum wallets were hacked, $800,000 laundered

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads