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A Wallet Flex Turned Into an On-Chain Trail: ZachXBT Links ‘Lick’ to US Seizure-Related Funds

A leaked group chat recording captured a threat actor named “John” screensharing wallet balances and moving millions in crypto, according to findings shared by ZachXBT. The prominent on-chain investigator said John, also known as “Lick,” was caught showing off approximately $23 million in crypto during a heated argument with another threat actor in a chat […]

Inside the Crypto Laundering Networks of Gambling Syndicates

Online gambling platforms linked to sanctioned guarantee networks have processed over 414 million USDT in revenue in less than two months, with millions flowing directly to major cryptocurrency exchanges. New data from blockchain intelligence firm Bitrace shows how these operations continue at scale despite recent law enforcement actions against their payment providers. Gambling Platforms Keep […]

$47M Bitcoin Vanishes From South Korean Prosecutors’ Custody in Shocking Seizure Mishap

The Gwangju District Prosecutors’ Office recently discovered that the Bitcoin it had confiscated in a criminal case and stored as part of an investigation was no longer accessible, according to a report by a South Korean news outlet. It is estimated that the losses are at “hundreds of billions of won,” though the exact figure […]