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MakinaFi hit by $4.1M Ethereum hack as MEV tactics suspected
Funds were split between two wallets holding $3. 3 million and $880,000. The exploit involved MEV-linked addresses and preemptive transaction timing. MakinaFi has not released a technical statement or mitigation plan. дальше »
2026-1-20 12:04 | |
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International Crypto Crime Ring Exposed: South Korea Uncovers $100 Million Laundering Scheme
South Korean officials have unveiled a major international cryptocurrency crime ring involved in laundering approximately 150 billion won, equivalent to around $101. 7 million, through an unauthorized foreign exchange scheme. дальше »
2026-1-20 11:00 | |
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Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices
Nexo, a crypto lending platform, agreed to pay a $500,000 penalty after California regulators said it made thousands of loans without the proper state license. Related Reading: Crypto Gets A Wall Street Upgrade As Nasdaq And CME Deepen Ties According to the California Department of Financial Protection and Innovation, the actions involved loans backed by […] дальше »
2026-1-17 00:00 | |
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Sonic Recovers 5.8M S Tokens from Hack as Prices Struggle
The 5.8 million S token recovery involved on-chain tracing, exchange freezes, legal coordination, and a verified claims portal. The post Sonic Recovers 5.8M S Tokens from Hack as Prices Struggle appeared first on Coinspeaker. дальше »
2026-1-15 14:31 | |
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Pakistan signs deal with Trump linked WLFI for dollar-pegged stablecoin
Pakistan has signed an agreement with a firm connected to World Liberty Financial, the crypto platform backed by the family of US President Donald Trump, to explore the use of a dollar-pegged stablecoin for cross-border payments, Reuters reported on Wednesday, citing a source involved in the deal. дальше »
2026-1-14 10:33 | |
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Bubblemaps Rejects Claims Linking Polymarket Trader to WLFI Co-Founder, Sparking Debate
Blockchain analytics platform Bubblemaps has rejected growing speculation tying a Polymarket account involved in the Nicolás Maduro market to a World Liberty Financial (WLFI) co-founder. The debate intensified after on-chain analyst Andrew 10 GWEI pushed back against Bubblemaps’ assessment, stressing that his comments were intended to be cautious and analytical rather than accusatory. дальше »
2026-1-7 13:12 | |
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South Korea fines Korbit $1.8M over compliance failures
Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae Asset. The case reinforces stricter regulatory expectations across South Korea’s crypto sector. дальше »
2026-1-1 18:00 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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CZ Responds After Bitcoin Briefly ‘Crashes’ To $24,000 On Binance
Changpeng “CZ” Zhao pushed back after a screenshot showing bitcoin at roughly $24,111 on Binance went viral on X, arguing the move was a microstructure glitch on a thin, newly listed BTC/USD1 pair rather than a broader market crash and that the exchange itself “is NOT involved in trades.” Did Bitcoin Really Crash To $24,000? […] дальше »
2025-12-26 11:00 | |
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Binance under scrutiny over response to South Korean police request in Upbit breach case
South Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly 15 hours. The Upbit breach involved unauthorised Solana-based withdrawals worth about $36 million. дальше »
2025-12-12 13:44 | |
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South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards
South Korea moved to tighten rules for cryptocurrency platforms after a major breach at Upbit that sent shockwaves through the local market and government halls. Related Reading: Trump’s New Security Strategy Leaves Crypto And Blockchain Out Government Pushes Bank-Level Rules According to government and industry reports, the Upbit breach on November 27, 2025 involved the […] дальше »
2025-12-9 01:30 | |
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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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Cardano Splits In Two After Bug Exploit As Charles Hoskinson Says FBI Is Involved
Cardano co-founder Charles Hoskinson said the Federal Bureau of Investigation (FBI) is involved after a developer exploited a dormant node bug that split the $14 [...] дальше »
2025-11-25 18:21 | |
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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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