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The Daily Hodl
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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)
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Timeline
May 06, 01:40
Ekubo lost approximately $1.4 million in the attack incident.
May 05, 12:58
$150 million DSJ Ponzi scheme collapses
May 05, 12:56
DSJ Ponzi scheme collapses, cross-chain money laundering exceeds $92 million
May 05, 05:32
Abhishek Sharma's bail application was rejected
May 04, 01:31
PolyArb is a fake prediction market product with a wallet stealer.
May 04, 00:58
ZachXBT warns PolyArb is a fraudulent prediction market product
May 03, 10:21
Iran bypasses sanctions through cryptocurrency platforms
May 02, 17:43
Joint anti-fraud operation leads to at least 276 arrests
May 01, 11:50
In April 2026, losses from hacking incidents in the crypto sector reached $647 million.
May 01, 07:51
500+ Ethereum wallets were hacked, $800,000 laundered
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