Advertisement

Bybit

Paraguay USDT Offers Show 13% Premium After Ueno Closure

Paraguay USDT Offers Show 13% Premium After Ueno Closure

Bybit listings show a sharp gap between buying and selling USDT, while Paraguay’s central bank prepares deposit-guarantee payments for Ueno savers.
India's ED Announces Searches in $524 Million Crypto Transfer Probe

India's ED Announces Searches in $524 Million Crypto Transfer Probe

The agency named Binance and Bybit as platforms used for alleged foreign payouts, without announcing charges against either exchange.
ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring

ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring

The investigator links his undercover work to a 442,000 USDT freeze after identifying a cluster he tied to Bybit and valued at more than $12 million.
ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds

ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds

The investigator says he fronted 349,700 USDC and lost 5% on every order to a broker who told him in advance where North Korea's stolen funds were going next
North Korean Hackers Have Laundered Over $1 Billion Stolen From Bybit in Under Six Months

North Korean Hackers Have Laundered Over $1 Billion Stolen From Bybit in Under Six Months

Despite the crypto community’s best efforts, over 80% of the $1.5 billion stolen from Bybit has disappeared into the hands of Chinese money launderers and decentralized platforms.
Over 60% of Assets Stolen in Bybit’s $1.5 Billion Hack Have Gone Dark

Over 60% of Assets Stolen in Bybit’s $1.5 Billion Hack Have Gone Dark

More than $868 million worth of crypto stolen in the Bybit hack has disappeared, according to data from the exchange’s Lazarus Bounty website.
Bybit and Glassnode report cover image

Crypto Markets Passed $1.4B ‘Stress Test’ with Bybit Hack: Report

The report from Glassnode and Bybit shows that Ethereum and Solana trading activity bounced back post-exploit, suggesting strong market resilience.
Bitcoin May rally

Institutional Inflows, Not Retail FOMO, Were Behind Bitcoin’s May Rally: Bybit

Bitcoin’s May surge to a record high was likely fueled by institutional capital rotation out of stablecoins, according to Bybit data.
NFT marketplaces cover image

NFT Marketplaces Shut Down Amid Declining Volumes

In the past two days, both X2Y2 and Bybit have separately announced that they will sunset their NFT marketplace businesses
Bybit Hackers Launder Funds Through Thorchain, Shattering Daily Volume Record

Bybit Hackers Launder Funds Through Thorchain, Shattering Daily Volume Record

A senior developer quits and validator threatens to leave over the protocol’s inaction to stop illicit transactions on the platform.