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 ...

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 ...

On Saturday, the Atomic Wallet team officially confirmed reports of compromised user wallets. Independent blockchain sleuth ZachXBT followed through by tracing transaction hashes via received messages ...

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 ...

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 ...