2026-2-23 17:47 |
Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions. origin »
Bitcoin price in Telegram @btc_price_every_hour
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IoTeX said it is assessing suspicious activity tied to a token safe, coordinating with exchanges to trace funds after analysts linked the incident to a possible private key compromise.
2026-2-23 16:11 | |
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The US Treasury has taken the unprecedented step of blacklisting two UK-registered cryptocurrency exchanges for processing funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). It marks the first time entire digital asset platforms have been sanctioned under Iran-specific financial measures.
2026-2-2 00:14 | |
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The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an Iranian businessman convicted of embezzlement.
2026-2-1 16:00 | |
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The TRU token collapsed from $0. 1659 to near zero, wiping out market value. Liquidity on decentralised exchanges dried up following the exploit. The attacker wallet was linked to a Sparkle protocol attack 12 days earlier.
2026-1-9 11:48 | |
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As 2025 draws to a close, Binance is making another adjustment to its trading lineup, underscoring how large exchanges regularly recalibrate products before entering a new cycle. The crypto exchange said it will scrap several spot and margin trading pairs linked to the First Digital USD stablecoin on January 6. The change affects Bitcoin Cash, […]
2026-1-1 15:28 | |
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Arkham analyst Emmett Gallic says wallets tied to Aleksey Bilyuchenko, charged in the Mt. Gox hack, moved 1,300 BTC ($114M) to unknown exchanges this week.
2025-12-25 00:00 | |
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Cryptocurrency exchanges Binance, KuCoin alerted users about temporary interruptions that may result in partial execution of trading orders. Binance, one of the world’s largest cryptocurrency exchanges, said it had temporarily paused withdrawals due to technical issues linked to its cloud…
2025-4-15 11:36 | |
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Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data…
2024-11-22 12:09 | |
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For the first time, an anonymous Bitcoin miner from the Satoshi era has moved part of their 50 BTC ($3. 4 million) rewards from block 66,138, mined to ‘1FHft3AFk9. ’ 2. 99 BTC was moved to wallet ‘bc1qlmprk8‘, with the remaining now sitting in a change wallet ‘bc1qmefm8e.
2024-10-25 15:16 | |
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The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […]
2024-10-18 13:56 | |
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TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.
2024-10-15 18:08 | |
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The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations.
2024-9-27 09:55 | |
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Solana’s 2% surge coincided with POPCAT’s listings on two exchanges. Despite this, SOL could remain in a consolidation phase if key market conditions are not met. Solana [SOL] has strugThe post Solana's minor surge may be linked to POPCAT memecoin - Here's how appeared first on AMBCrypto.
2024-8-24 09:00 | |
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The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.
2024-5-2 11:44 | |
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The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday.
2022-7-20 19:00 | |
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Validators restarted the network after four hours of downtime by disabling the so-called “durable nonce transactions” that have found favor among some exchanges.
2022-6-2 03:47 | |
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Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard.
2022-5-25 05:31 | |
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As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
2022-3-1 14:45 | |
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The Trudeau government ordered last week cryptocurrency exchanges to disclose to the national police service “any information about a transaction or proposition transaction” linked to more than 30 crypto wallet addresses.
2022-2-22 20:52 | |
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Developers of the recently attacked Bitcoin SV have identified a wallet address on the platform linked with a series of illegal activities. The attack, according to reports, was undertaken to cover up the illegal double-spending on BSV tokens.
2021-7-11 19:00 | |
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Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.
2021-6-28 14:00 | |
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Time and time again, cryptocurrency exchanges, the middlemen between crypto-assets and buyers have had a major influence on the cryptocurrency market and price movement time and time again. Crypto Users probe into exchanges Downtime In an extremely volatile market like the one we saw this week, a shutdown from a leading exchange could cause users […]
2021-5-22 19:03 | |
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Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms.
2020-5-15 19:22 | |
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Binance recently decided to delist all its leveraged tokens, and its competitors are quickly stepping in as they see an opportunity to offer the same services. Binance made a splash recently by delisting all leveraged tokens linked to the FTX Exchange.
2020-3-30 14:10 | |
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One of South Korea’s biggest banks is reportedly planning to intensify regulations on accounts linked to crypto exchanges
2019-7-3 15:29 | |
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Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate.
2019-6-17 20:30 | |
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The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet.
2019-5-25 17:00 | |
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On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.
2019-5-22 12:01 | |
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Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed.
2019-4-15 14:27 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t.
2019-3-8 16:29 | |
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A U.N. Security Council panel has linked North Korea to millions lost in cryptocurrency hacks, Nikkei Asian Review reports.
2019-3-8 15:15 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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According to Palo Alto Networks’ Unit 42, a newly discovered malware which targets the Mac platform could be stealing browser cookies linked to cryptocurrency exchanges and wallet services used by its victims.
2019-2-5 13:44 | |
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Unit 42, the global threat intelligence team at Palo Alto Network, discovered Mac malware that can steal cookies linked to crypto exchanges and wallets. Although usernames and passwords may not be sufficient to initiate withdrawals at crypto exchanges, if hackers manage to steal a combination of login credentials, web cookies, authentication cookies, and SMS data, it could steal user funds.
2019-2-2 21:32 | |
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The logo may be a space rocket, but recent Stellar Lumens (XLM) price activity did the opposite this week. As prices continue to slump, lumens linked to the Stellar Development Foundation (SDF), the organization behind the XLM network, are making their way into wallets linked to well-known cryptocurrency exchanges.
2019-1-31 00:52 | |
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Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes.
2019-1-28 20:10 | |
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A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations.
2019-1-16 18:49 | |
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A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin.
2018-12-13 04:47 | |
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Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC.
2018-12-1 01:17 | |
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In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds.
2018-11-29 07:08 | |
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A developer of decentralized ERC-20 token exchange powered by P2P hypermedia protocol from Protocol labs launches private IT-backed security token. To remove the challenges linked to traditional IPO investing, the security trading platform BaseCore leverages its very own security token: BaseCore token; a stable coin backed by the underlying portfolios of private IT companies.
2018-11-1 11:00 | |
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The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.
2018-10-23 00:41 | |
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Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it.
2018-10-11 17:00 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today.
2018-10-3 16:28 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-9-18 19:50 | |
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A $100 million dollars worth of Bitcoins have been moved into the market over the last twenty-four hours. These funds have been moved into the market through three exchanges; BitMEX, Binance and Bitfinex.
2018-9-4 12:57 | |
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Chinese social media giant WeChat has reportedly closed down accounts owned by several cryptocurrency and blockchain media accounts on its platform, local news outlet Lanjinger reports.
2018-8-23 22:13 | |
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Chaos Labs has announced it is stepping away from its long-standing role within Aave, marking a significant shift for one of DeFi’s most prominent lending ecosystems. The decision, revealed on Monday, comes after three years of close involvement and reflects what the firm describes as a fundamental disagreement over how risk should be managed moving [...]
Asset management giant BlackRock is stepping into one of the most competitive corners of the exchange-traded fund market, filing with the U. S. Securities and Exchange Commission to launch a new Nasdaq-100 ETF.
Polymarket is preparing to enter a new phase of growth as it announces a sweeping upgrade to its exchange infrastructure, marking what the platform describes as its most significant overhaul since launch.
What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors.
Key Takeaways: Binance tokens pioneer Changpeng Zhao confirms that his book Freedom of Money goes live next week E-books are already pre-priced in English and Traditional Chinese The introduction of The post Binance’s CZ Drops ‘Freedom of Money’ Book Next Week appeared first on CryptoNinjas.
Chainlink has successfully executed its latest quarterly token unlock, releasing a significant tranche of LINK into circulation as part of its ongoing distribution schedule. According to on-chain data shared by EmberCN, a total of 19 million LINK tokens, valued at approximately $165 million, were moved out of non-circulating supply.
HypurrFi has confirmed that its hypurr. fi domain was compromised following what the team describes as a social engineering attack targeting its domain registrar. The incident, which unfolded rapidly, raised immediate concerns among users, particularly given the increasing frequency of domain-based exploits in the crypto space.