Post-Rave Blues. RAVE Price Manipulation Recap

In April 2026, a crypto token tied to underground electronic music parties became one of the most jaw-dropping manipulation stories of the year.

Article · @AMLBotHQ

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AMLBot · Apr 9, 2026 · 11:38 AM UTC

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@AMLBotHQApr 9

UNC4736. Who is behind Drift exploit?

According to SEAL's recent attribution, a part of Lazarus Group going by the nickname UNC4736 is responsible for the recent $285 million Drift hack. While funds are lying dormant on ETH Mainnet, we wi…

Article · @AMLBotHQ

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AMLBot · Feb 23, 2026 · 6:45 PM UTC

AMLBot

@AMLBotHQFeb 23

South Korean Prosecutors losing $21 million in BTC after losing another $100 million, get refunded

In November 2021, South Korean authorities seized 320.88 BTC from a centralized exchange, Bitseven. According to local sources, those Bitcoins were earlier seized from the Lee family, owners of an ill…

Article · @AMLBotHQ

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AMLBot · Feb 13, 2026 · 4:23 PM UTC

AMLBot

@AMLBotHQFeb 13

A Glance at Iran’s Crypto Industry - Sanctions, Exchanges & On-Chain Behaviour

At the end of January 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two UK-based entities - Zedcex and Zedxion - along with their owner, Babak Morteza Zanjani.

Article · @AMLBotHQ

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