Новости о Crypto Million [ Фото новости ] [ Свежие новости ] | |
Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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Canada revokes 47 crypto money licenses, vows to continue
Near the end of last year, FINTRAC fined crypto platform Cryptomus $126 million and crypto exchange KuCoin $14 million for a range of alleged violations. дальше »
2026-3-19 09:22 | |
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The CLARITY Act stalling keeps some crypto trading offshore — and US citizens get pushed out
Hyperliquid launched a policy center in Washington on Feb. 18, seeded with 1 million HYPE tokens worth roughly $28 million, led by Jake Chervinsky, the crypto lawyer who spent years building the industry's Capitol Hill playbook. дальше »
2026-2-20 17:15 | |
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Best Crypto Presale 2026: Strategy and Bitmine Drop $260M on Crypto Amid Market Crash While DeepSnitch AI Heats Up
The two biggest publicly traded crypto treasury companies just made a statement that should get every trader’s attention. Strategy deployed $168. 4 million to scoop up 2,486 Bitcoin while Bitmine grabbed 45,759 Ethereum for roughly $91 million. дальше »
2026-2-19 12:00 | |
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Crypto VC Funding: Mesh secures $75 million, Talos bags $45 million
The week of January 25-31, 2026, recorded $243.9 million in crypto VC funding across 14 projects, with Mesh (ex Front Finance) leading the final week of January. Here’s a look into this week’s crypto funding activity as per Cryptofundraising data.… дальше »
2026-2-1 18:45 | |
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Massive Whale Buying Spree Could Trigger XRP Supply Shock as Exchange Balances Drop to Lowest Since 2023
Ripple whales have reportedly accumulated more than 50 million XRP ($103 million) in a recent buying spree, according to data from the crypto analytics website Santiment, sourced by a popular crypto commentator. дальше »
2026-1-18 04:50 | |
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Crypto Hack Losses Fell 60% In December, New Data Shows
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […] дальше »
2026-1-3 01:00 | |
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Crypto VC Funding: Real Finance and LI.FI each secure $29m, TenX bags $22m
The week of December 7-13, 2025, recorded $191.3 million in crypto VC funding across 17 projects. As per the data, Real Finance and Li.Fi both raised $29 million each during this period. Infrastructure and interoperability solutions dominated the investment sector… дальше »
2025-12-14 16:00 | |
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Investors turn to cheap crypto as 1.51M traders get liquidated
With the crypto market shifting dramatically over the past 24 hours, there have been immense liquidations with more than 1. 51 million trader accounts closed and $13. 512 billion in positions wiped out. дальше »
2025-10-13 10:46 | |
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Crypto VC Funding: Flying Tulip leads with $200m, xMoney follows with $21.5m
Crypto projects raised $351 million across 13 deals from September 28 to October 4, led by Flying Tulip’s $200 million seed round, as DeFi and finance-focused ventures dominated the week’s funding activity. дальше »
2025-10-5 00:00 | |
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D2X raises $5 million as EU race for compliant crypto derivatives heats up
Amsterdam-based crypto exchange D2X has raised €4.3 million ($5 million) in fresh capital as demand accelerates for regulated crypto derivatives across Europe. The round, led by CMT Digital, Circle Ventures, and Canton Ventures, reinforces D2X’s strategy to provide a MiFID II-compliant venue for institutional clients seeking exposure to Bitcoin and Ethereum derivatives. The funding was […] дальше »
2025-7-30 17:35 | |
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39 | |
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Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto
The US Secret Service has seized nearly $400 million in crypto over the past decade, targeting online fraud and fake investment platforms. The post Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto appeared first on BeInCrypto. дальше »
2025-7-6 12:37 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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Amber International raises over a quarter of $100m goal to boost crypto holdings
Amber International announced the completion of a $25.5 million private placement backed by major investors. The funds will go to supporting the firm’s $100 million crypto reserve target. On July 3, the Singaporean-based firm has managed to reach more than… дальше »
2025-7-4 14:13 | |
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Crypto VC funding: Gnosis, HQ lead with $14.95m acquisition; Perpl raises $9.25m
The crypto funding market saw $73. 2 million in total investments during the week of May 11-17, 2025. During this period, Gnosis HQ’s $14. 95 million M&A deal represented the largest transaction. дальше »
2025-5-19 15:06 | |
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Crypto VC funding: Auradine secures $153m, World Liberty Fi inks deal with DWF Labs
Amidst a steady crypto market, total crypto VC funding hit $293.2 million for the week of April 13-19, 2025, with Auradine’s $153 million Series C leading the charge. This week, capital flowed into infrastructure, AI, and DeFi projects across various… дальше »
2025-4-19 18:00 | |
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Crypto trading firm DWF Labs launches $250m fund to back mid-large cap crypto projects
DWF Labs is deploying $250 million to drive crypto growth, with $25 million and $10 million deals already secured. Crypto trading firm DWF Labs is launching a $250 million Liquid Fund to support mid and large-cap crypto projects, saying it… дальше »
2025-3-24 12:50 | |
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Crypto VC funding: Figure leads with $200m raise, Ethena Labs nabs $100m
The final week of February 2025 saw Figure secure $200 million for its asset management platform. Crypto.news collected data from Crypto Fundraising and discovered that the week’s funding reached nearly $500 million across multiple sectors. There were major investments targeting… дальше »
2025-3-1 15:38 | |
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Crypto VC funding: Phantom raises $150m, Komainu bags $75m
The crypto VC funding sector touted a $150 million Series C round this past week, bringing total weekly investments to over $700 million. Payment solutions, wallet infrastructure, and financial services drew the most capital, according to Crypto Fundraising data. Let’s… дальше »
2025-1-18 14:18 | |
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From Wrapped Bitcoin To Justin Sun: Trump’s Crypto Platform Executes Major $10 Million Swap
In a notable development for Donald Trump’s crypto initiative, World Liberty Financial (WL), has reportedly exchanged approximately $10 million worth of wrapped Bitcoin (WBTC) for tokens associated with project adviser Justin Sun, founder of the TRON blockchain. дальше »
2024-12-20 08:30 | |
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Crypto Whale Sells Off $2 Million Of $300 Million Portfolio To Buy Into WallitIQ (WLTQ) Crypto Presale At $0.0243, “It’s The Best Thing Since Bitcoin”
A crypto whale with an enormous portfolio of $300 million has sold off $2 million of it to acquire the cheap, viral Ethereum crypto presale, WallitIQ (WLTQ). The crypto whale renowned for its foresight claims that buying WallitIQ (WLTQ) is the “best thing since Bitcoin (BTC). дальше »
2024-12-9 20:00 | |
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SOL And ETH Stolen! Metawin Crypto Casino Suffers $4 Million Hack
The latest crypto high-profile platform to be targeted by the bad guys is Metawin. According to reports, hackers broke into the withdrawal system of the crypto site and stole more than $4 million worth of digital assets. дальше »
2024-11-5 18:00 | |
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UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations. дальше »
2024-9-12 15:42 | |
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South Korean Tech CEO Arrested by Seoul Police in $366 Million Crypto Ponzi Case
The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million. дальше »
2024-8-15 18:48 | |
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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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Here’s How One Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network
The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days. дальше »
2024-4-5 21:00 | |
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Here’s How On Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network
The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days. дальше »
2024-4-4 21:00 | |
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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »
2024-3-14 16:07 | |
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Justin Sun is Showing Up Everywhere – from Crypto to Politics & Beyond
The 32-year-old creator, a self-made billionaire, founded the TRON blockchain and has acquired traditional and NFT works of art totalling more than $100 million last year alone. While Sun was well-known in the crypto community beforehand, he came to the public’s attention in 2019 after winning a $4.6 million bid at a charity auction to […] дальше »
2022-9-7 21:40 | |
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Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6%
The crypto industry has shed 6.8% of its value within the last 24 hours, with over $300 million positions liquidated in the bloodbath. The post Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6% appeared first on BeInCrypto. дальше »
2022-8-29 12:38 | |
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Solana Unaffected by Price Jitters while Bitcoin, Ether, Polkadot, and Cardano Post Outflows
During the latest crypto sell-off, digital asset investment products still managed to draw in $184 million in inflow for the week ending December 3. While money flowed into the crypto market, late on Friday, $40 million were posted in outflows. дальше »
2021-12-7 18:15 | |
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Teen Arrested For Stealing Crypto Worth $36 Million In Canada’s Biggest Crypto Theft
A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […] дальше »
2021-11-18 15:48 | |
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$4.77M Returned, Poly Network Hacker Starts Giving Back the Stolen $611 Million Crypto Assets
The attacker of cross-chain Poly Network has already started to return the $611 million worth of crypto assets just a day after stealing them. “Its already a legend to win so much fortune. It will be an eternal legend to save the world. дальше »
2021-8-12 18:00 | |
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