Hong Kong Police Bust Group Running $46M Crypto Investment Scam Using Deepfakes

A total of 27 people between the ages of 21 and 34 were taken into custody suspected of conspiracy to defraud following a raid on a Hong Kong office. дальше »

27 +

Hong Kong police arrest 27 in $46m deepfake crypto romance scam

Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »

129 +

Ethena to invest $46m reserve fund in tokenized assets

Decentralized finance protocol Ethena will allocate $46 million of its Reserve Fund in various tokenized real-world assets. Ethena (ENA) announced the decision on Oct. 10, revealing the fund’s allocations, which include BlackRock’s tokenized fund BlackRock USD Institutional Digital Liquidity, Mountain… дальше »

109 +

Ethena Picks BlackRock's BUIDL, Mountain, Superstate and Sky's USDS for $46M Tokenized RWA Investment

Ethena's $46 million allocation fits into the growing trend of DeFi platforms and protocol foundations investing in real-world asset-backed products to earn a yield without leaving blockchain rails. дальше »

19 +

Whale is down $46m on BTC, but continues to accumulate more

A large crypto whale decided to accumulate more Bitcoins despite standing in a huge loss as the asset’s price remains below $63,000. According to an X post by Lookonchain, this whale, “1L7g……xeTs,” accumulated 750 Bitcoins (BTC), worth $46.8 million, from… дальше »

84 +

Crypto phishing scams drained $46M in September

Over $127 million was stolen in Q3 2024 due to phishing attacks, with September alone seeing losses of $46 million.

91 +

Phishing scams plague crypto with $46M loss in September, $126M in Q3

Phishing attacks continue to cause significant losses for crypto users, with over 10,000 victims losing over $46 million to these scams in September, according to Scam Sniffer, a Web3 anti-scam platform. дальше »

93 +

An XRP sell-off incoming? Whales dump 46M tokens and that means...

XRP’s Open Interest dropped by 2.5% in the last 24 hours, indicating lower interest from investors There is a high possibility that XRP could fall by nearly 15% Over the past few days, theThe post An XRP sell-off incoming? Whales dump 46M tokens and that means... appeared first on AMBCrypto. дальше »

190 +

Ethereum: Jump Trading's $46M sale sparks debate: 'Going to age poorly'

Jump Trading's ETH selloff could impact Ethereum price and overall market sentiment negatively. Despite selloffs, most ETH holders were “in the money,” suggesting potential price recovery. дальше »

134 +

Trader turns $3K into $46M in PEPE, Ethereum gas overhaul, Tornado dev guilty: Hodler’s Digest, May 12-18

Trader makes millions after PEPE price soars, a new gas model for Ethereum, and Tornado Cash developer convicted.

3364 +

Crypto trader turns $3K into $46M in one month as PEPE price soars

The savvy cryptocurrency trader is up over 15,000 fold on his initial $3,000 Pepe investment in just one month.

571 +

Over $46m lost to crypto phishing in February, social media impersonations at fault

February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media… дальше »

53 +

AxieInfinity Co-Founder’s Wallets Compromised In $10.46M Hack

In a recent revelation, Jeffrey Zirlin, the co-founder of axieinfinity and the Ronin network, disclosed that two of his wallets fell victim to a hacking incident on Friday. This has been a tough morning for me. дальше »

176 +

KyberSwap hacker offers $4.6M bounty for return of $46M loot

“On the table is a bounty equivalent to 10% of users’ funds taken from them by your hack,” said KyberSwap to its hacker in an on-chain message. дальше »

92 +

Sandbox (SAND) threatens price dips as Whale deposits 28.46M coins to Binance & OKX

Sandbox is a blockchain game that allows users to interact with digital assets. By integrating NFTs and DAO, the project introduces a decentralized network for online gamers. However, Sandbox has struggled with bearishness over the past twelve months amid various macro and micro factors. дальше »

210 +

Crypto whale is down $541,000 as PEPE bulls falter

Lookonchain data shows that a crypto whale who had bought pepe coin (PEPE) worth $2.46m two days ago is down $541k as buyers struggle to sustain the price of the meme coin дальше »

196 +

Europol, US and Germany make €46m ChipMixer bust

The U.S., Germany and Europol have taken down the infrastructure behind ChipMixer, a platform commonly used by darknet criminals to launder cryptos. дальше »

257 +

Europol seizes $46M from crypto mixer after $2.88B allegedly laundered

Law enforcement officials allege that ChipMixer laundered 152,000 BTC ($2.88 billion) over the past five years.

107 +

Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation

National authorities took down the platform's infrastructure, seizing four servers and 7 terabytes of data. дальше »

151 +

Heads Up! Web3’s Most Anticipated Game – WILDCARD – Is About To Crash Into The Metaverse

Wildcard has made quite a name for themselves since last June when they shared the news of their $46M project funded by Paradigm VC. Wildcard has amassed a growing 30K+ Discord community and is one of the most anticipated Web3 gaming projects of 2023. дальше »

230 +

Wormhole Bridge Exploiter Supplies $46M to Crypto Lending Platform Maker, Buys Wrapped Ether

The exploiter is probably earning yields on staked cryptocurrency. дальше »

96 +

Tether Freezes Over $46M of FTX’s USDT

Centralized stablecoin issuer Tether has frozen funds belonging to FTX. Funds Locked According to data from Whale Alert, at least 46,360,701 USDT of FTX’s funds was frozen today at 14:11... дальше »

111 +

Tether reportedly puts FTX’s $46M in USDT on ice

Tether has reportedly blacklisted $46.27 million worth of USDT belonging to FTX.

The post Tether reportedly puts FTX’s $46M in USDT on ice appeared first on CryptoSlate.

135 +

Report: Tether freezes $46M of FTX’s USDT, setting new precedent

Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.

125 +

Tether Freezes $46M of USDT Held by FTX Following Law-Enforcement Request

Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement. дальше »

97 +

India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld

On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »

129 +

Indian Authorities Freeze Nearly $46M in Assets of Crypto Lender Vauld

Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say дальше »

131 +

Gunzilla Games raises $46m in Republic Capital-led round

AAA game studio Gunzilla Games raised $46 million in their latest investment round, which… The post Gunzilla Games raises $46m in Republic Capital-led round appeared first on CoinJournal. дальше »

116 +

Words With Friends Co-Founder Raises $46M for Web 3 Game Studio

Paradigm led the round for The Wildcard Alliance, the new Web 3 subsidiary of game studio Playful Studios. дальше »

126 +

N3TWORK Studios Raises $46M in Funding Round Led by Griffin Gaming

Blockchain gaming developer and publisher N3TWORK Studios has raised $46 million in a series A funding round to aid production of web 3 games Legendary: Heroes Unchained and Triumph. дальше »

292 +

Goons of Balatroon raises $2.46M to craft a free-to-play-to-earn (F2P2E) card game Metaverse

Goons of Balatroon, a 2D/3D hybrid metaverse featuring Play 2 Earn card strategy gaming and land ownership built within the Elysium ecosystem, has just closed their most recent funding round with $2. дальше »

147 +

Goons of Balatroon (GOB) Raises $2.46M To Craft A Unique Free-to-Play-to-Earn (F2P2E) Card Game Metaverse

Goons of Balatroon, a 2D/3D hybrid metaverse featuring Play 2 Earn card strategy gaming and land ownership built within the Elysium ecosystem, has just closed their most recent funding round with $2. дальше »

194 +

NFT protocol Metaplex raises $46M to expand gaming and metaverse applications

Diverse organizations including Solana Ventures and Alameda Research and NBA legends Michael Jordan and Allen Iverson participated in the round. дальше »

259 +

CryptoPunks Mania Continues as 24-Hour Volume Soars to $46M

Popular NFT project CryptoPunks has seen a surge in sales, having recently hit over $46M in daily sales. The post CryptoPunks Mania Continues as 24-Hour Volume Soars to $46M appeared first on BeInCrypto. дальше »

285 +

Canadian Mining Firm Buys 0.5% of BTC Total Hashrate for $46m

A Canadian mining company has acquired 14,000 ASIC mining rigs, and 0. 5% of the total hashrate of the Bitcoin network, in a single purchase. Announced on Monday, Vogogo confirmed it had bought 14,000 Antminer S9s, complete with the required electrical equipment and cooling units, from a company called 828 LP. дальше »

357 +