Money laundering through Exch.cx in recent hacks
Cryptocurrency platform Exch.cx is under scrutiny for facilitating money laundering. With low AML controls, stolen funds are laundered into Monero (XMR), hindering crime investigation and regulatory compliance.
$308 million Bitcoin.DMM.com hack: laundering stolen funds
Japanese exchange Bitcoin.DMM.com lost $308 million in a hacker attack on May 31, 2024. 4,502.9 bitcoins were stolen, making it one of the largest thefts in cryptocurrency history
Workshop to combat trafficking of dirty cryptoassets
Match Systems conducted a workshop in the Kyrgyz Republic for employees of the State Financial Intelligence Service on the topic of combating the circulation of dirty cryptoassets.
Safemoon attack research
Safemoon compromised, resulting in over $8M crypto theft due to contract vulnerability. Investigation reveals potential for identifying attackers via exchanges.
Looming threat: hackers have started laundering 1500 $BTC
More than 1,500 bitcoins linked to major hacks and Lazarus Group have started moving after 7 months. Match Systems analysts are tracking more than $3 million laundered through exchanges and are calling for attention to these transactions.
The reasons for the bear market
Exploring the correlation between bear markets in cryptocurrency and equities, highlighting the impact of institutional investment and the role of DeFi in digital asset volatility.
Violations of the rules of timed NFT auctions
Match Systems unveils irregularities in NFT timed auctions on Rarible by Unstoppable Domains, highlighting rule breaches in bidding process.
Investigation of the activities of @FAST_CLEAN_BTC_BOT
Learn about MatchSystems investigation into Russian money laundering service Telegram. Uncovered links to dark markets and tracked more than 4,100 transactions.
Stages of money laundering
Match Systems tackles dust attack, marking attacker’s address to enhance recovery chances of $50K USDT stolen, improving blockchain security.
CyberSec Asia 2025: Ways to Lose and Recover Stolen Cryptocurrency
Our expert Dmitrii Sandzhiev broke down the most common crypto theft schemes and explained why not all is lost – even if hackers have already moved the funds.