Last year, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury sanctioned Garentex, stating the exchange had lax anti-money laundering measures and that it allowed “illicit players” to ...

Illicit funds gained from the $35 million Atomic Wallet hack are on the move again, with sanctioned Russian-based crypto exchange Garantex reportedly becoming the latest to come in contact with the ...

A fake website impersonating the official portal for the Atomic wallet, a popular decentralized wallet that also operates as a cryptocurrency exchange portal, is, in reality, distributing copies of ...

Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign ...

The notorious North Korean hacking group known as Lazarus has been linked to the recent Atomic Wallet hack, resulting in the theft of over $35 million in crypto. The developers of Atomic Wallet are ...

A United States federal judge has tossed a class-action lawsuit against Atomic Wallet after the it failed to show the court had jurisdiction over the Estonian crypto firm. In a Sept. 10 order, ...

This post may contain links from our sponsors and affiliates, and Flywheel Publishing may receive compensation for actions taken through them. On Saturday, the Atomic Wallet team officially confirmed ...

Malaysia’s securities regulator has added Atomic Wallet, a Web3 wallet service, to a list of financial firms prohibited from operating in the country, according to the Malaysian Securities ...