Linked - Свежие новости [ Фото в новостях ] | |
Justin Sun-linked wallets build 5% stake in Lighter’s LIT token with $33M purchase
Justin Sun-linked wallets accumulated $33M in LIT, pushing his stake above 5% of circulating supply after Lighter’s token launch. A cluster of wallets linked to Justin Sun has quietly built a sizable position in Lighter’s newly launched LIT token. On-chain… дальше »
2026-1-2 06:56 | |
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Binance to delist FDUSD trading pairs across major cryptocurrencies
As 2025 draws to a close, Binance is making another adjustment to its trading lineup, underscoring how large exchanges regularly recalibrate products before entering a new cycle. The crypto exchange said it will scrap several spot and margin trading pairs linked to the First Digital USD stablecoin on January 6. The change affects Bitcoin Cash, […] дальше »
2026-1-1 15:28 | |
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Wallet tied to KyberSwap, Indexed Finance hacks dumps $2M in crypto after 12 months dormancy
An Ethereum wallet linked to the Indexed Finance and KyberSwap exploits resurfaced after a year of silence, selling more than $2 million in tokens. An Ethereum address tied to past decentralized finance exploits moved more than $2 million worth of… дальше »
2025-12-30 08:39 | |
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Wallet linked to Indexed Finance and Kyber Network exploiter dumps over $2M in crypto
The reactivation of the exploiter's wallet highlights ongoing challenges in tracking and recovering stolen crypto assets in decentralized finance. The post Wallet linked to Indexed Finance and Kyber Network exploiter dumps over $2M in crypto appeared first on Crypto Briefing. дальше »
2026-1-1 06:11 | |
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BitMine ramps up Ethereum accumulation with 44,000+ ETH purchase
BitMine Immersion Technologies said it added 44,463 Ether to its cryptocurrency treasury over the past week, marking a sizable expansion of its digital asset holdings. The purchase comes as digital asset investment products, including those linked to Ethereum, recorded another week of net outflows, reflecting continued caution among some investors. Even so, BitMine’s latest acquisition […] дальше »
2025-12-30 19:57 | |
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Russian Cybercrime Networks Tied to $35 Million LastPass Crypto Laundering
Blockchain intelligence firm TRM Labs has linked the laundering of over $35 million in cryptocurrency stolen from LastPass users to cybercriminals operating within Russia. The post Russian Cybercrime Networks Tied to $35 Million LastPass Crypto Laundering appeared first on BeInCrypto. дальше »
2025-12-29 22:00 | |
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Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail
An on-chain investigation by Specter alleges that wallets linked to Andrew Tate received about $1.2 million traced to wallets named in a Texas lawsuit. The post Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail appeared first on BeInCrypto. дальше »
2025-12-28 15:00 | |
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Social engineering accounts for majority of crypto TVL exploits in 2025, report shows
Crypto theft and exploits have continued at historically high levels in 2025, with industry data showing more than $2.53 billion in losses linked to exploits this year — and broader theft figures puThe post Social engineering accounts for majority of crypto TVL exploits in 2025, report shows appeared first on AMBCrypto. дальше »
2025-12-27 00:00 | |
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Is Worldcoin heading towards $0.58? Check forecast
Key takeaways WLD is approaching $0. 50 after adding 3. 7% to its value in the last 24 hours. The rally comes as a wallet linked to Multicoin Capital spent 30 million USDC on Thursday to buy 60 million WLD tokens. дальше »
2025-12-25 12:34 | |
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Mt. Gox hacker-linked wallet quietly offloads 2,300 Bitcoin
The gradual liquidation of Bitcoin linked to Mt. Gox highlights ongoing challenges in tracking and securing crypto assets globally. The post Mt. Gox hacker-linked wallet quietly offloads 2,300 Bitcoin appeared first on Crypto Briefing. дальше »
2025-12-24 17:16 | |
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Midnight token hits record high as exchange listings ignite trading frenzy
Midnight, Cardano’s privacy-focused token, hits a record high as major exchange listings boost volume, liquidity and trader interest despite ADA’s muted DeFi activity. Midnight Token Reaches Record High as Exchange Listings Drive VolumeMidnight, a privacy-focused token linked to the Cardano… дальше »
2025-12-22 11:22 | |
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North Korea–linked hackers behind majority of 2025 crypto heists as losses top $3.4B
North Korean state-linked hacks stole at least $2. 02 billion in digital assets in 2025, a 51% year-on-year jump, according to Chainalysis. They accounted for a record 76% of service-level compromises, pushing the DPRK’s lower-bound cumulative haul to $6. дальше »
2025-12-19 19:36 | |
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Ethereum - Can Bitmine's $140.6M ETH buy offset a liquidity trap?
Ethereum's [ETH] positioning tightens as both long-term and short-term participants align on bullish exposure. On-chain data shows Tom Lee–linked Bitmine accumulating 48,049 ETH, valued at appThe post Ethereum - Can Bitmine's $140. дальше »
2025-12-18 22:00 | |
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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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Silk Road Bitcoin wallets just woke up, but one critical on-chain detail defies the usual crash narrative
Two Bitcoin wallets linked by analysts to Silk Road–era activity last moved 3,421 BTC in May this year. Now, follow-on activity on Dec. 10 added a fresh pulse to a year of dormant-supply awakenings. дальше »
2025-12-12 04:00 | |
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Decade-Long Dormant Silk Road-Linked Wallets Mysteriously Spring To Life, Transferring Bitcoin To New Address
Hundreds of crypto wallets linked to Silk Road just moved Bitcoin, less than a year since Trump gave its founder Ulbricht a full and unconditional pardon. дальше »2025-12-11 16:12 | |
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Binance reels as Yi He’s hacked WeChat triggers sudden memecoin frenzy
A hacked WeChat account linked to Binance’s Yi He triggered a brief memecoin surge. MUBARA spiked 8x before crashing as attackers sold early, profiting about $55,000. Incident exposes risks of dormant web 2 accounts still influencing crypto markets. дальше »
2025-12-11 12:14 | |
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XRP Price Prediction Is Bullish as Its ETF Nears $1B Milestone, but It Is DeepSnitch AI the Coin Poised To Skyrocket 100x in 2026
One of the most relevant developments of 2025 for crypto has been the issuing of ETFs linked to new cryptos. Among those, XRP has had a prominent place with substantial inflows. As a result, XRP price predictions for 2026 are mostly optimistic, despite the coin’s price being close to year lows. дальше »
2025-12-10 09:30 | |
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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat
A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy. дальше »
2025-12-6 01:50 | |
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Binance dragged into US legal battle over crypto flows tied to Hamas
Binance is facing a new legal challenge in North Dakota as more than 300 victims and family members of the 7 October 2023 attack accuse the crypto exchange of enabling transactions linked to Hamas before the assault. дальше »
2025-11-26 12:46 | |
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Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The infection includes at least 10 major crypto packages linked to the ENS ecosystem. A previous NPM attack in early September resulted in 50 million dollars in stolen crypto. Researchers found more than 25,000 affected repositories during the investigation. дальше »
2025-11-25 16:30 | |
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JPMorgan criticized for crypto account closures and research note
JPMorgan faces backlash after closing accounts linked to crypto firms and warning of strategy risks for bitcoin treasury companies, fueling industry tension. JPMorgan Chase & Co. has drawn criticism from cryptocurrency industry figures following account closures and a research note… дальше »
2025-11-25 15:40 | |
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India launches rupee-pegged digital asset Arc with Polygon and Anq
India plans rupee-backed Arc token with Polygon, Anq in 2026. India is preparing to launch a regulated, rupee-pegged digital asset in early 2026, according to sources familiar with the project. The Asset Reserve Certificate (ARC), a debt-backed token linked 1:1… дальше »
2025-11-20 13:16 | |
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Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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CryptoQuant: Bitcoin decline linked to US liquidity stress and LTH profit taking
Bitcoin's decline highlights vulnerabilities in market stability, as liquidity stress and profit-taking by long-term holders exacerbate volatility. The post CryptoQuant: Bitcoin decline linked to US liquidity stress and LTH profit taking appeared first on Crypto Briefing. дальше »
2025-11-16 16:29 | |
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MOG price jumps 25% after first-ever Mog Coin ETF filing
As the cryptocurrency market braces for recoveries after the US government shutdown ends, Mog Coin took the spotlight after Canary Capital filed for the first-ever exchange-traded fund linked to the MOG token. дальше »
2025-11-14 09:01 | |
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Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk
Dubai froze $456M linked to TrueUSD reserves in its first global crypto-related order involving financier Matthew Brittain. The post Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk appeared first on Crypto Briefing. дальше »
2025-11-13 22:43 | |
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Binance Co-Founder CZ Denies Trump Pardon Was Linked To Business Ties, Calls It A Surprise
Binance co-founder Changpeng Zhao, aka CZ, says he was surprised by Donald Trump’s pardon and denied it was a result of business ties with the [...] дальше »
2025-11-10 11:36 | |
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Google flags 5 AI-powered malware families linked to DPRK crypto theft
A new GTIG report reveals that cybercriminals are increasingly using LLMs to make malware smarter, allowing it to rewrite itself in real time and target high-value assets like crypto. A new report from Google’s Threat Intelligence Group has uncovered a… дальше »
2025-11-8 15:06 | |
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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Stablecoin USDX crashes 63% as founder faces liquidity drain allegations
Key Takeaways What caused the USDX crash? On-chain investigators linked USDX founder Flex Yang's wallet to addresses that drained USDC, USD1, and USDT liquidity using USDX as collateral. How did leThe post Stablecoin USDX crashes 63% as founder faces liquidity drain allegations appeared first on AMBCrypto. дальше »
2025-11-7 01:50 | |
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Crypto Firm DWF Labs Lose $44M To North Korean-Linked Hackers – Report
DWF Labs, a market-making firm active in crypto markets, has been linked to an alleged loss of $44 million in a hack that took place in September 2022. Related Reading: Trump Warns Of China’s Crypto Surge, Calls For US To Take Lead According to on-chain investigators, the incident was not publicly disclosed by the firm […] дальше »
2025-11-6 06:00 | |
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Garden Finance Reportedly Loses Over $10.8 Million in Hacking Incident
Garden Finance’s $10. 8 million hack came just days after being linked to money laundering, adding irony to the breach. With uncertainty around total losses and chains affected, the platform’s response highlights crypto’s persistent vulnerability to exploits. дальше »
2025-10-30 19:12 | |
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Over 200 users lose USDC in x402bridge hack as GoPlus flags private-key breach
A few days after its launch, the cross-layer protocol x402bridge suffered a security breach that led to more than 200 users losing their USDC holdings. On October 28, Web3 security firm GoPlus Security raised an alert through its Chinese social media account, warning users of unusual authorisations linked to x402bridge. The exploit, which drained about […] дальше »
2025-10-28 11:01 | |
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MetaMask Registers Token Claim Domain, Airdrop Speculation Heats Up
The crypto world is buzzing again, and this time it’s MetaMask. The most popular self-custodial wallet has officially registered a domain linked to token claims, a move that’s sparking fresh speculation about an upcoming MetaMask airdrop. дальше »
2025-10-29 08:59 | |
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SpaceX moves $134 million worth of Bitcoin to new wallets: Arkham
SpaceX has again transferred Bitcoin worth millions of dollars to news wallets, with $134 million in the flagship cryptocurrency moved on Friday, October 24. Onchain data from blockchain analytics firm Arkham shows a wallet linked to the aerospace company, which… дальше »
2025-10-26 22:30 | |
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Meteora crashes 40% as TRUMP-linked insiders corner airdrop
According to Arkham Intelligence, three wallets linked to the TRUMP meme coin team received a combined $4.2 million worth of Meteora. When Meteora launched its long-awaited airdrop on Solana, thousands of liquidity providers lined up hoping for a share. However,… дальше »
2025-10-24 20:55 | |
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