ZachXBT posed as a scammer to infiltrate a Chinese crew accused of laundering most of Bybit’s $1.5 billion for North Korea. His launderer repaid him with Kim Jong-un updates, dinner images, and a mahjong invitation. The investigator says the intel helped freeze funds and attribute Bybit flows. He fronted $349,700 of his personal cash and…
Bybit will progressively prohibit crypto buying and selling on its Global platform for customers throughout the European Economic Area, changing into the second main change after Binance to tug again from Europe earlier than the July 1 MiCA deadline. The change stated affected customers will obtain advance discover and maintain entry to their property. Bybit…
According to Lookonchain, a pockets attributed to Arthur Hayes withdrew 33,978 Hyperliquid (HYPE) tokens price roughly $2.09 million from Bybit on June 8. Hayes has since denied making any buy. The reported transaction carries an implied entry value of roughly $ 61.50 per HYPE. That comes simply 4 days after Hayes publicly said he had…
Bybit warns clients that any HTX-linked deposits or withdrawals may set off extra anti-money laundering (AML), compliance, or risk-control checks. The advisory arrived hours after the UK sanctioned HTX operator Huobi Global S.A. The discover marks one of many first public strikes by a top-tier change to wall off HTX flows. Bybit suggested customers to…