1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC.

Update: After my investigation went live Aleks started charging 35,000 Stars on Telegram to make it so you cannot contact him without paying.

UPDATE: 🇺🇸 🇮🇷 New bets from these suspected insiders Three wallets from this cluster placed ~$100k on a US Iran ceasefire, mostly on March 31

1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions. I spent long hours going through all of it, none of which has ever been publicly released. It revealed an intricate

Update: The internal DPRK payment site has since been taken down after my post. However all data was archived in advance.

KuCoin C) Want to explain to the community why Kucoin allowed a threat actor to launder $9.5M+ tied to a fake Ledger app via 150+ Kucoin deposit addresses over the past week? A few days before that another threat actor laundered $3.5M+ from the Bitcoin Depot incident via 25+ Kucoin

"I'm addicted to winning. The more you win, the more you want to win." — Larry Ellison (founder of Oracle)

This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return! Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit. He then immediately flipped short and made another $488K. x.com/lookonchain/st…

The wallet is not aware the $193 $Maga he bought, is now worth over $300,000 The wallet been offline for 34 days.

We did bros 🫡 The wallet owner became active after 3 years and sold all of it for $68,800 $Flork

⚡ MEMES: Memecoin volume jumped 106% to $5.6B in one day.

“You are the only one who can change yourself.” ~Ichiro Kishimi The Courage to be Disliked book summary in 4k

The Balancer Exploiter has swapped 21,000 $ETH ($48.72M) to buy 617.43 $BTC at a price of 0.0294, in the past 3 days. The hacker is now left with only 1,000 $ETH ($2.32M) and is likely to sell it too. intel.arkm.com/explorer/entit…

🇺🇸 US Government is collecting donations to help pay off its $39 trillion debt.

5 year performance:

rug complete 🤡 $2,500,000+ sold and $WAR is down -95% and no -- relaunching didn't save it

April ends as the most-hacked month in crypto history, by number of incidents.

Attention drives everything. Don't forget that.

Marusha Bitunix is a sketchy bucket shop exchange on par with WEEX, Jucoin/Ju, KCEX, Toobit

Stop flying blind. Use Arkham.