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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Cybersecurity firm SlowMist reported on a new vector targeting crypto and Web3 users. This scam, which led to the theft of funds from an unsuspecting victim who downloaded the app from the internet, highlights the growing sophistication of cybercriminals targeting not just wallets and exchanges but also widely used social media apps. Related Reading: Crypto […]
2023-11-13 20:00 | |
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According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.
2023-10-25 22:34 | |
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Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin.
2023-10-1 17:00 | |
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MetaMask remains the biggest self-custodial crypto wallet service provider. Most of the top self-custody wallets were linked to centralized exchanges. The liquid supply of top crypto assets The post As CEXes expand into self-custody, MetaMask leads the way appeared first on AMBCrypto.
2023-8-5 17:30 | |
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BALD, a meme coin on the Base chain has surged by as much as 3,000,000% since it was first listed on exchanges less than 24 hours ago. The post Rumors Linked to Brian Armstrong Drive a 30,000x Surge in BALD Meme Coin in 24 Hours appeared first on BeInCrypto.
2023-7-31 02:12 | |
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In June, spot trading volume on centralized crypto exchanges rose by over 16% to $575 billion. This increase represents its first increase in three months, according to a CCData review. This surge in trading activity across spot markets has been linked to the increased activity of institutions and regulatory bodies. The report said: The increase […]
2023-7-6 04:00 | |
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Bitcoin (BTC) has experienced downward price pressure in May, with the token failing to surpass the $30,000 resistance mark. This development could be linked to on-chain activities that indicate an increase in the number of Bitcoins sold on exchanges during this period.
2023-5-13 14:58 | |
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The recent surge in Liquity's (LQTY) price may be linked to its listing on Binance, one of the world's largest cryptocurrency exchanges.
2023-3-1 21:35 | |
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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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South Africa’s First National Bank (FNB) bank has announced that it will be shutting down accounts linked to cryptocurrency exchanges. In the process of cracking down on cryptocurrencies, banks themselves are experiencing the heat of negative interest rates and billions in fraud.
2019-11-20 14:16 | |
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The regime linked with major hacks of crypto exchanges is reportedly building its own token to get around the tough international sanctions.
2019-9-19 12:30 | |
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The US Treasury sanctions three North Korean hacking groups that were linked to massive cyber attacks on cryptocurrency exchanges
2019-9-13 21:28 | |
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Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.
2019-8-16 22:47 | |
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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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The initiative targets institutional demand across Asia-Pacific, offering DeFi tools, liquid staking, and execution services designed for traditional finance firms entering the crypto space.
A spokesperson for Laurore said the $436 million IBIT stake “reflects personal investment conviction,” as records link it to a mainland China passport holder.
Crypto has been nearly perfectly correlated with a key software sector ETF, and that gauge has tumbled another 5% Monday to a new 52-week low.
The USD1 token briefly fell to $0.994, some 0.6% below its $1 peg, CoinGecko data shows.
The national trust charter institution would consolidate custody services under a single framework under federal oversight.
The company, which has raised more than $750 million from investors, repurchased about $350,000 worth of its stock.