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Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the problem. It didn’t work out that way. Related Reading: Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So New research from the Cambridge Centre for Alternative Finance (CCAF) shows that coin mixer usage has climbed back toward pre-ban levels — and that the people most effectively pushed out by the sanctions were not the criminals, but ordinary users seeking financial privacy. дальше »
2026-2-28 03:00 | |
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Evening digest: Bitcoin crashes, weight-loss drug price war, Saudia’s fleet expansion
Markets are being jolted across asset classes as risk appetite frays. Bitcoin has cracked a key support level, deepening fears the crypto sell-off has further to run. In equities, Hims & Hers has ignited a price war in weight-loss drugs, rattling Big Pharma. дальше »
2026-2-6 21:43 | |
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Is The $9B $BTC Whale Sale Driven by Quantum Fear? BMIC Offers The Shield
What to Know: $9B $BTC whale sale may signal early institutional de-risking from legacy encryption vulnerabilities ahead of quantum advancements. The ‘Harvest Now, Decrypt Later’ threat means encrypted data is being stolen today to be cracked by future quantum computers. дальше »
2026-2-4 21:31 | |
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Bitcoin (BTC)Price Structure Just Cracked – Why $70K Is Back in Play
The Bitcoin price just lost an important level, and the chart is starting to look heavy again. Price dropped under $85,000 and is now trading near $84,400. This move did not come out of nowhere. дальше »
2026-1-30 00:30 | |
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Solana ETFs Outperform Bitcoin and Ethereum Amid Market Crash
Solana’s latest price action killed any near-term shot at a run toward and through the $150 handle. SOL sold off hard in line with broader risk assets as macro uncertainty picked up. Even with that drawdown, holder behavior suggests conviction hasn’t cracked. дальше »
2026-1-21 11:00 | |
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Will a fall to $70K confirm bear market conditions for Bitcoin?
In Q4 2025, Bitcoin dropped by 30% after falling below $90k. This was typical of a pullback during bull runs, but the correction also cracked a key support, prompting some renowned analysts to turn beThe post Will a fall to $70K confirm bear market conditions for Bitcoin? appeared first on AMBCrypto. дальше »
2025-12-19 09:00 | |
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BlackRock’s IBIT Enters Top 10 List Of US-Listed Stocks With The Most Open Options Contracts
BlackRock’s US spot Bitcoin ETF (exchange-traded fund) has cracked into the top ten list of US-listed stocks with the highest number of either active or [...] дальше »
2025-12-4 12:33 | |
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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Bitcoin can be hacked, quantum’s biggest breakthrough proves it’s not if but when
Bitcoin still stands, yet a quantum machine has already cracked a real elliptic curve key, proving its defense is not if but when. дальше »
2025-9-5 21:23 | |
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Quantum Computing Cracks Toy Crypto Key—What It Means for Bitcoin Security
A 133-qubit machine cracked a tiny ECC key, sparking debate over Bitcoin and Ethereum’s quantum resilience as preparations for post-quantum finance begin. The post Quantum Computing Cracks Toy Crypto Key—What It Means for Bitcoin Security appeared first on BeInCrypto. дальше »
2025-9-4 13:24 | |
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Why Bitcoin's pullback hints at $100K danger despite macro optimism
Key Takeaways BTC lost $110K and must defend $108K to reinforce the bullish trend. But will it hold ahead of a likely September rate cut? On the 29th August, Bitcoin [BTC] cracked the $110K The post Why Bitcoin's pullback hints at $100K danger despite macro optimism appeared first on AMBCrypto. дальше »
2025-8-31 22:00 | |
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The Philippines - SEC cracks down on OKX, Bybit, Kraken citing 'national security'
Key Takeaways The Philippine SEC has cracked down on unregistered crypto platforms for servicing and marketing to Filipino users without approval. Legal actions and global tech collaborations are undThe post The Philippines - SEC cracks down on OKX, Bybit, Kraken citing 'national security' appeared first on AMBCrypto. дальше »
2025-8-6 10:00 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
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Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading tools. Malwarebytes, a cybersecurity firm, has reported that scammers have installed malware in phony “cracked” versions of TradingView Premium. дальше »
2025-3-21 19:30 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasures
Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million. According to local media, the Hanoi police have apprehended the general director and seven key suspects… дальше »
2025-1-1 14:32 | |
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Ethereum price prediction: What’s next for ETH after losing the $3.5K support?
ETH cracked $3.5K support, but will $3K hold ahead of nearly $4B options expire on Friday? Will liquidity sweep drive the recovery towards $3.5K and $4.1K? Ethereum [ETH] broke the shortThe post Ethereum price prediction: What’s next for ETH after losing the $3.5K support? appeared first on AMBCrypto. дальше »
2024-12-23 00:00 | |
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Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report
Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at… дальше »
2024-11-13 13:38 | |
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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 »
2024-10-15 10:40 | |
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Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6. дальше »
2024-10-3 23:03 | |
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Australian police crack seed phrase to seize $6.4 million in cryptocurrency
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation. дальше »
2024-10-3 15:12 | |
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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
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Bitcoin ETF Demand Grows Among U.S. Investors as China Considers Massive $142B Capital Injection
Data from SoSoValue shows that the total daily net inflow cracked $100 million for the second day in a row for the BTC ETFs amid global monetary easing. PLUS: Worldcoin is up double digits as World ID expands to more countries. дальше »
2024-9-26 09:15 | |
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Hong Kong busts $190m crypto money laundering ring: report
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… дальше »
2024-8-9 15:05 | |
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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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Lost And Found: Hackers Successfully Access Decade-Old Bitcoin Wallet, Retrieve $3 Million
In an extraordinary turn of events, two hackers have successfully cracked the long-forgotten password of a digital wallet, leading to the recovery of approximately $2 million worth of Bitcoin (BTC). Lost Bitcoin Fortune Unlocked As reported by Wired, the story began in 2013 when an individual known by the alias “Michael” securely stored his Bitcoin holdings in a password-protected digital wallet. дальше »
2024-5-31 03:00 | |
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This Hacker Just Cracked A Satoshi-Era Bitcoin Wallet Holding $3 Million in BTC Treasure
Popular hardware hacker Joe Grand, also known as "Kingpin" in the hacker community, has successfully cracked a long-lost, time-locked Bitcoin wallet from the Satoshi era, containing $3 million worth of Bitcoin. дальше »
2024-5-29 14:45 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts
In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »
2024-4-17 06:00 | |
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AlgosOne Has Cracked the Crypto Code with 80%+ Trade Success Rates
The world of digital currencies offers incredible investment opportunities, but the extreme volatility and unpredictability of the crypto market presents major challenges to anyone trying to generate a consistent profit from Bitcoin and Ethereum. дальше »
2024-1-5 11:33 | |
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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45 | |
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King Charles decrees ‘rapidly advancing AI’ needs to be ‘safe and secure’ at AI Safety Summit
Government ministers from around the globe gathered today for the world’s first-ever summit on artificial intelligence (AI) safety, held at Bletchley Park, the historic site where Alan Turing cracked the Enigma code during World War II. дальше »
2023-11-1 17:00 | |
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Maker’s short-term pullback persists — Can MKR sellers benefit?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion MKR cracked below $1.40 at press time as thThe post Maker’s short-term pullback persists — Can MKR sellers benefit? appeared first on AMBCrypto. дальше »
2023-10-18 06:30 | |
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Tezos pumps +10% in 24 hours - Will the bullish momentum extend?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Tezos cracked a key long-term trendline reThe post Tezos pumps +10% in 24 hours - Will the bullish momentum extend? appeared first on AMBCrypto. дальше »
2023-10-11 23:30 | |
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Bitcoin Cash breaches $190 - Will sellers push it lower?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. BCH cracked the short-term support of $190The post Bitcoin Cash breaches $190 - Will sellers push it lower? appeared first on AMBCrypto. дальше »
2023-9-11 09:30 | |
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What next as Uniswap cracks key trendline support
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. UNI cracked the trendline support but hit The post What next as Uniswap cracks key trendline support appeared first on AMBCrypto. дальше »
2023-8-7 20:30 | |
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Stellar flips 2023 price ceiling to support - What now?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. XLM cracked the June 2022 - June 2023 pricThe post Stellar flips 2023 price ceiling to support - What now? appeared first on AMBCrypto. дальше »
2023-8-7 20:30 | |
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Cardano cracks $0.3 support: Can shorting yield gains?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. ADA cracked the $0. 3 support and flipped iThe post Cardano cracks $0. дальше »
2023-8-6 07:30 | |
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Traders should expect this as Solana drops below its March low
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion SOL cracked key support zone of $16.7 - $18The post Traders should expect this as Solana drops below its March low appeared first on AMBCrypto. дальше »
2023-6-12 21:30 | |
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