2026-1-1 09:25 |
BlackRock has further separated itself from competitors in the crypto ETF market in 2025, with its Bitcoin and Ether funds, IBIT and ETHA, accounting for the majority of net inflows. origin »
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The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs.
2025-11-4 19:28 | |
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The Brazil central bank breach originated from a social engineering scheme, where an insider sold login credentials for just $2,780. The post $140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks appeared first on BeInCrypto.
2025-7-6 14:45 | |
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Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal.
2025-6-11 16:06 | |
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On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange.
2023-6-16 12:34 | |
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Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths.
2022-12-30 12:21 | |
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The analytics firm says the offering can be a game changer in the fight against exploits on cross-chain bridges, which are used to funnel crypto between different blockchains.
2022-8-10 16:00 | |
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In a never-before-seen thread of passionate vituperations, the co-founder of the ever-lovable, highly meme canine-themed cryptocurrency, Dogecoin, spilled the can about crypto calling it a ‘get-rich-quick funnel’ for the rich.
2021-7-17 19:17 | |
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The frightening fall of Bitcoin does not stop. Coinstelegram Research timely warned the community and the readers in some articles: Bankers take crypto community Alibaba turns away End of the Story A further fall is inevitable, as a panic sale has already begun.
2019-11-25 13:52 | |
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UK asset management firm Elwood plans to develop a giant $1 billion bitcoin and cryptocurrency investment venture, it says. Elwood Expands Cryptocurrency Exposure Quoted by the Financial Times on August 30, Elwood, which is owned by billionaire Alan Howard, revealed it wants to funnel cash into crypto hedge funds.
2019-8-30 15:00 | |
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The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot.
2019-8-9 15:00 | |
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When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.
2018-11-21 19:26 | |
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Binance, the largest cryptocurrency exchange by trading volume, said that it will make new cryptocurrency listing fees transparent and donate 100 percent of those fees to charity.
2018-10-8 22:20 | |
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Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018.
2018-9-28 23:08 | |
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Despite the recent decline of the cryptocurrency market, the promise of huge profits continues to lure investors to funnel some of their funds into these digital coins. Recently, the New York-based venture capital firm Union Square Ventures (USV) officially announced its investment in Multicoin Capital, which is a cryptocurrency hedge fund startup.
2018-6-22 21:43 | |
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