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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations. дальше »
2025-10-23 18:59 | |
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Binance founder Changpeng Zhao targeted in possible government-backed hacking attempt
Binance founder Changpeng ‘CZ’ Zhao may be under attack by government-backed hackers, and he speculates the infamous North Korean state-backed hacking group, Lazarus, could be involved. On Oct. 10, the former Binance CEO took to X to share a screenshot… дальше »
2025-10-11 11:20 | |
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Who is David Schwartz, the XRP mastermind who stepped down as CTO after 13 years
David Schwartz is leaving his day-to-day CTO role at Ripple but will stay involved on the board and with XRPL projects. His exit comes as Ripple contends with new competition from SWIFT, which teamed up with Ripple’s rival to launch… дальше »
2025-10-1 20:39 | |
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John Deaton claims XRP army helped win Ripple case
John Deaton, the lawyer deeply involved in the Ripple case against the SEC, shares new insights into the case. The XRP community may have made a significant difference in the Securities and Exchange Commission lawsuit against Ripple. On Wednesday, Sept.… дальше »
2025-9-4 15:58 | |
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The L2 revolution - Will Polygon hit $10 as Ethereum's dominance grows?
Polygon is at a turning point. It has bet the entire farm on its massive 2.0 overhaul, a plan that involved swapping its well-known MATIC token for a new one called POL. The grand vision is to builThe post The L2 revolution - Will Polygon hit $10 as Ethereum's dominance grows? appeared first on AMBCrypto. дальше »
2025-9-4 15:30 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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ARK Invest injects $182M into BitMine to accelerate Ethereum acquisition
BitMine has secured a major capital infusion from ARK Invest, which has acquired $182 million worth of BitMine equity across multiple ARK funds. According to a July 22 statement, the deal involved 4. дальше »
2025-7-23 08:13 | |
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CoinDCX launches $11M bounty to recover $44M stolen in crypto breach
Indian crypto exchange CoinDCX has launched an aggressive recovery campaign after confirming a $44 million theft from one of its internal operational wallets. The incident, which is the second-largest publicly known exchange exploit in India, involved no customer funds. дальше »
2025-7-22 12:17 | |
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Arthur Hayes-linked wallet bags $2M worth of AAVE and LDO in an OTC deal
An address possibly linked to a BitMEX co-founder has received DeFi tokens worth $2. 05 million. The transaction involved 3,033 AAVE and 1. 1253 million LIDO. Flowdesk sent the assets, suggesting a potential over-the-counter purchase. дальше »
2025-7-17 14:39 | |
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JP Morgan to ‘get involved’ in stablecoins despite CEO skepticism
TradFi giant JPMorgan Chase is moving ahead with stablecoin-related efforts, even as CEO Jamie Dimon remains unconvinced of their broader appeal. On the bank’s latest earnings call, according to CNBC, Dimon revealed that JPMorgan plans to be actively involved in… дальше »
2025-7-16 10:06 | |
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Ukraine cracks down on 60 crypto firms, 73 individuals over Russian sanctions evasion
Ukraine has expanded its economic pressure campaign against Russia by imposing sanctions on 60 crypto-linked companies and 73 individuals involved in financial schemes designed to bypass international restrictions. дальше »
2025-7-7 16:09 | |
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In 2010, Hal Finney described the Bitcoin banks of the future. What did he say, and do we have such banks today?
In a 2010 Bitcointalk forum post, Hal Finney, a cypherpunk involved in Bitcoin from day one, described the way he sees the emergence of Bitcoin banks in the future. He believed that peer-to-peer Bitcoin transactions would be rare. Instead, people… дальше »
2025-6-26 21:23 | |
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Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
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France Shocked by Another Crypto Kidnapping Case Targeting Ledger User
France has seen a rise in crypto-related kidnappings, with the 10th reported this year. The recent abduction involved a Ledger wallet and €5,000, and the attackers remain unapprehended. The post France Shocked by Another Crypto Kidnapping Case Targeting Ledger User appeared first on BeInCrypto. дальше »
2025-6-21 19:26 | |
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Two crypto investors charged with kidnapping and torturing a man for his Bitcoin password
Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent… дальше »
2025-5-28 10:40 | |
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Injective (INJ) Price Flips Bear Market Script – Is a 500% Rally Now on the Table?
Injective Protocol (INJ) is starting to turn heads again as it shows fresh strength in the market. The token jumped nearly 6% in just one day, hitting $14. 62, according to CoinMarketCap. Trading activity also picked up, with volume climbing 24%, which hints that more people are paying attention and getting involved. дальше »
2025-5-27 20:00 | |
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BNB Price Finally Breaks Free From ‘Crab Jail’ – Is This the Start of a Bigger Move?
Binance Coin (BNB) is finally showing signs of life after spending several days stuck in a tight range between $635 and $650. Today, the price is at $653. 73, up 1. 71%, and trading volume has jumped by over 17%, hinting that more traders are getting involved. дальше »
2025-5-21 18:30 | |
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Crypto mixer eXch still facilitates illicit transactions despite official closure
Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool model as a key risk for compliance. Crypto mixing service eXch, which gained a reputation for its involvement in laundering… дальше »
2025-5-5 11:15 | |
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Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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Elderly American identified as victim in $330m Bitcoin theft: ZachXBT
An elderly American has been identified as the victim of a $330.7 million Bitcoin theft—one of the largest crypto heists on record—according to blockchain investigator ZachXBT. The attack, which occurred on April 28, involved the theft of 3,520 BTC through… дальше »
2025-5-1 23:33 | |
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Bitget to take legal action against eight accounts for $20M VOXEL token manipulation
Bitget is taking legal action against eight accounts involved in the manipulation of the VOXEL token, which led to an unusual price surge and market instability. The exchange’s head of Asia, Jiayin Xie, revealed in an Apr. 27 post on… дальше »
2025-4-28 08:31 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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Ruvi AI’s (RUVI) Explosive Start: $100,000 Raised Within Hours after Launch
The stage is set for Ruvi AI to revolutionize the blockchain and AI industries, and traders are wasting no time getting involved. Within just hours of launching its much anticipated $RUVI token presale, Ruvi AI has raised an astonishing $100,000, signaling an incredible start and immense enthusiasm for this groundbreaking project. The Fusion of Blockchain […] дальше »
2025-4-9 04:54 | |
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‘We can’t defeat an enemy that we don’t know’: Researcher warns of North Korea’s changing crypto tactics
Paradigm security researcher Samczsun is raising concerns that North Korea’s cyber operations extend far beyond the notorious Lazarus Group. His warnings come as the crypto industry emerges from the recent Bybit hack, which reportedly involved a sophisticated compromise of SafeWallet… дальше »
2025-4-1 20:51 | |
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Wintermute’s Sell-Off Tanks ACT and Other Meme Coins, Binance Allegedly Involved
Wintermute’s large-scale sell-off of ACT and other meme coins led to a 50% price drop, sparking a chain of events that included suspicions of Binance’s involvement in adjusting leverage limits, further unsettling the already shaky meme coin market. дальше »
2025-4-2 19:06 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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BNB holders are rushing into this new token, priced at just $0.02
As the crypto market gears up for its next big wave of opportunities, investors are increasingly looking for high-potential tokens at early-stage valuations. Among them, Mutuum Finance (MUTM) is drawing significant attention, especially from those who have long been involved in the DeFi space. дальше »
2025-3-22 19:20 | |
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David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’
David Sacks' divestment highlights the ethical complexities and financial sacrifices involved in public service roles amid crypto scrutiny. The post David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’ appeared first on Crypto Briefing. дальше »
2025-3-9 14:31 | |
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Mantra whale accumulation rises, but is it good news for OM?
Mantra whales accumulated 20 million tokens in four days. However, this move may not be welcomed well by the market. The recent surge of whale activity in Mantra [OM], which involved the accThe post Mantra whale accumulation rises, but is it good news for OM? appeared first on AMBCrypto. дальше »
2025-3-5 20:30 | |
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LIBRA token crash linked to MELANIA insiders, with $87 million withdrawn early
Blockchain analysts at Bubblemaps identified a striking overlap between the wallets involved in MELANIA’s rise and collapse and those behind LIBRA. The investigation centres on an address, P5tb4, which reportedly made over $2. дальше »
2025-2-17 13:40 | |
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Tether seeks involvement in U.S. stablecoin regulations
Tether has been in talks with U.S. lawmakers behind the STABLE Act. The firm aims to get more involved in shaping U.S. stablecoin legislations. According to FOX Business reporter Eleanor Terrett, Tether (USDT) has been in discussions with Rep. Bryan… дальше »
2025-2-17 13:00 | |
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