Результатов: 1549

Tether Freezes $182 Million In USDT As Investigation Intensifies

Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »

2026-1-14 22:11


AI16Z hit with DAXA trading alert, Bithumb and Coinone issue investment warning

South Korea’s cryptocurrency market is witnessing heightened scrutiny over AI16Z, a token that has recently rebranded as ElizaOS (ELIZAOS) following a contract migration. The South Korean exchange regulator Digital Asset eXchange Alliance (DAXA) has placed AI16Z under a trading alert on Bithumb’s platform, citing concerns over untimely disclosures and a lack of transparency that could […] дальше »

2025-12-24 12:59


Analysts Answer "What Crypto Whales are Buying Amid the Bear Market": The Digitap ($TAP) Presale

Whale Alert recently tracked a 244 million USDT move into OKX.  And that’s a transfer large enough to trigger chatter about what big wallets are preparing for next. Analysts have stepped in to answThe post Analysts Answer "What Crypto Whales are Buying Amid the Bear Market": The Digitap ($TAP) Presale appeared first on AMBCrypto. дальше »

2025-11-19 18:00


Хакеры взломали замеченный в отмывании денег криптосервис и вывели $6 млн

Хакеры взломали сервис Garden Finance, называющий себя мостом для Биткоина и замеченный в отмывании денег. Неизвестные вывели криптоактивы на сумму около $6 млн. Среди похищенных криптоактивов есть WBTC, USDC и USDT, сообщили аналитики Cyvers Alert. дальше »

2025-10-31 20:48