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British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam
British sprinter CJ Ujah is among 10 suspects charged in a UK crypto fraud probe targeting wallet seed phrases. The post British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam appeared first on BeInCrypto. дальше »
2026-5-9 20:09 | |
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When Empires Shake, Code Doesn’t: Crypto and the New Financial Silk Road
The landscape of the Middle East and North Africa changed dramatically when the United States and Israel joined forces and attacked Iran. The whole world then became involved in the conflict. Some tried to be a mediator and tell both sides to calm down. дальше »
2026-5-1 13:00 | |
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Syndicate Labs confirms Commons bridge attack, vows full compensation
Syndicate Labs has confirmed that its Commons cross-chain bridge was compromised in a security breach that led to significant token losses and sharp market disruption for its native SYND token. The attack, disclosed on April 29, involved unauthorised access that allowed the exploiter to obtain approximately 18. дальше »
2026-5-1 21:32 | |
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CFTC Sues New York, Opening New Front in Prediction Markets Preemption Fight
Four federal circuit appeals courts have already weighed in, albeit in limited fashion, on the dispute over the classification of prediction markets and state sovereignty. Thanks to a new lawsuit from the United States Commodity Futures Trading Commission (CFTC), there is a clear path for a fifth circuit court to get involved. дальше »
2026-4-28 18:46 | |
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When Empires Shake, Code Doesn’t: Crypto, Dubai, and the New Financial Silk Road
The landscape of the Middle East and North Africa changed dramatically when the United States and Israel joined forces and attacked Iran. The whole world then became involved in the conflict. Some tried to be a mediator and tell both sides to calm down. дальше »
2026-4-20 14:00 | |
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Bank of Canada tests tokenized bonds on blockchain in Project Samara
The Bank of Canada has completed a market experiment examining how tokenised bonds could move through financial systems using blockchain infrastructure. The project involved several of the country’s largest financial institutions and centred on a short term security issued by Export Development Canada. дальше »
2026-3-7 15:33 | |
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Crypto-paid ‘revenge for hire’ ring busted in South Korea
South Korean police have arrested a series of individuals believed to be acting as hired agents committing what authorities describe as “private revenge” attacks, which have involved vandalism and threatening behavior directed at private residences. South Korean police arrest agents… дальше »
2026-3-4 10:34 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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Are Institutions Killing Bitcoin And Ethereum? Here’s How They’ve Fared Since Companies Got Involved
Institutional capital has transformed the cryptocurrency market dynamics, changing who participates and how digital assets are traded. The arrival of spot exchange-traded funds, corporate treasury allocations, and access through major brokerage platforms has pulled Bitcoin and Ethereum deeper into traditional finance. дальше »
2026-2-28 01:00 | |
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Binance CEO hints at legal action over report on Iranian sanctions
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities. дальше »
2026-2-25 19:58 | |
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XRP Vs. SWIFT On Payments: Is Ripple Already Working With The Payment Giant?
Crypto pundit BULLRUNNERS has alleged that SWIFT is already adopting Ripple’s payment technology, which includes XRP. The pundit also claimed that banking giant HSBC is involved in this partnership as a managing partner of SWIFT’s multi-chain blockchain ledger. дальше »
2026-2-23 15:30 | |
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Al trading bot Lobster Wilde accidentally sends $250K memecoin holdings to user
An autonomous crypto trading bot known as Lobstar Wilde accidentally transferred its entire token holdings to a social media user after misreading a request for a small donation. The incident involved a bot created by Nik Pash, an employee at… дальше »
2026-2-23 09:02 | |
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A $117 Million XRP Deal Just Happened, And No One Knows Who Did It
A staggering $117 million worth of XRP has just shifted hands on the Ripple blockchain in a transaction that has left even seasoned crypto watchers wondering about the wallets involved. According to data publicly shared by crypto analyst Ripple Bull Winkle, on-chain records include timestamps, exact amounts, hashes, and transaction fees, but nothing about the […] дальше »
2026-2-20 04:00 | |
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Solana Price Dip Could be the Biggest Opportunity of This Year’s Bear Market – Here’s Why
Solana (SOL) is having a rough week, but a lot is happening behind the scenes. Institutions are still involved, big upgrades are coming, and the project keeps moving forward even as price drops. On February 19, Solana slipped below $82 with liquidations rising and funding rates turning negative. дальше »
2026-2-20 21:30 | |
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Bitcoin price forecast as whale deposits 10K BTC to Binance
Bitcoin price is facing renewed pressure after on-chain data flagged by Lookonchain revealed that a major whale has moved roughly 10,000 BTC to Binance over the past two days, raising concerns of potential selling activity. The most recent transfer involved… дальше »
2026-2-14 13:11 | |
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Alameda moves another $15M in Solana as traders watch for market impact
Alameda Research’s bankruptcy estate has distributed another $15 million worth of Solana to creditors, extending a repayment process that has now been running for nearly two years. According to blockchain data highlighted by Arkham, the latest monthly tranche involved the… дальше »
2026-2-12 14:13 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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Remittix investors are set for 300% gains this week, here’s how to get involved
Remittix draws attention as investors target potential 300% gains, driven by rising demand and real-world utility. Talk about 300% gains rarely stays quiet in the crypto market, yet this week all eyes are on Remittix as investors anticipate exactly that.… дальше »
2026-2-4 19:47 | |
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$10.32mln in HYPE exchange exits! – Could Hyperliquid target $28 next?
HYPE continued to absorb sustained exchange exits as a $10. 32 million whale transfer aligned with buyers defending the $22–$23 zone. The move involved 465,000 HYPE leaving Galaxy Digital via OTC,The post $10. дальше »
2026-1-27 00:00 | |
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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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