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Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […] дальше »
2026-2-14 03:30 | |
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Crypto becomes key payment tool for human trafficking networks worldwide: report
Crypto is increasingly becoming a central financial channel for human trafficking networks, enabling operators to move funds quickly across borders without relying on traditional banking systems. A new report from blockchain analytics firm Chainalysis shows that transaction flows linked to suspected trafficking services surged in 2025, highlighting how digital assets are now embedded in criminal […] дальше »
2026-2-14 10:41 | |
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Coinbase, Ripple and Bitstamp Linked to $172,513,649 XRP Transfer via On-Chain Data
A massive $172 million XRP shuffle hit the radar. While the wallets looked "unknown," on-chain data traces these millions directly to Coinbase, Ripple and Bitstamp. Here's what this liquidity move means for the market. дальше »
2026-2-12 13:40 | |
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Lighter rolls out first on-chain perps for Korean stocks including Samsung and Hyundai
Lighter has introduced on-chain perpetual futures for major South Korean stocks, giving crypto traders direct access to Samsung, SK Hynix, and Hyundai. Lighter has launched on-chain perpetual futures linked to major South Korean stocks, becoming the first decentralized exchange to… дальше »
2026-2-12 07:33 | |
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Parker White: Bitcoin’s price drop linked to IBIT options stress, a Hong Kong hedge fund’s influence, and the risks of short volatility strategies | Unchained
Recent Bitcoin price drops highlight the risks of derivatives and the influence of traditional finance on crypto markets. The post Parker White: Bitcoin’s price drop linked to IBIT options stress, a Hong Kong hedge fund’s influence, and the risks of short volatility strategies | Unchained appeared first on Crypto Briefing. дальше »
2026-2-14 05:53 | |
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Nasdaq-Listed Hyperliquid DAT Announces Purchase of $25 Million Worth of HYPE Tokens
Hyperliquid Strategies Inc. has released its financial results, detailing an aggressive expansion of its treasury alongside substantial paper losses linked to crypto market volatility. The publicly listed digital asset treasury (DAT) confirmed that it deployed $129. дальше »
2026-2-12 15:21 | |
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Phemex introduces 24/7 TradFi futures trading with 0-Fee Carnival, creating an all-in-one trading hub
Phemex, a user-first crypto exchange, announced the launch of Phemex TradFi, a new futures trading offering. Futures linked to commodities, foreign exchange, and global indices will be introduced in subsequent phases. дальше »
2026-2-9 15:57 | |
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Infini exploiter returns to buy $13M ETH dip, sends funds to Tornado Cash
A wallet linked to the Infini exploit has resurfaced after months of dormancy, spending $13.32 million to buy Ethereum during the recent market dip. The funds were later routed through the crypto mixing service Tornado Cash, according to on-chain data… дальше »
2026-2-9 15:06 | |
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Arthur Hayes Attributes Bitcoin Crash to ETF-Linked Dealer Hedging
BitMEX's Arthur Hayes posited that dealer hedging linked to BlackRock’s IBIT ETF is amplifying Bitcoin's volatility. The post Arthur Hayes Attributes Bitcoin Crash to ETF-Linked Dealer Hedging appeared first on BeInCrypto. дальше »
2026-2-9 17:13 | |
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Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring
Tether's latest freeze action highlights the centralized power of the $187 billion stablecoin giant, which has now blocked more than $3 billion in illicit funds. The post Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring appeared first on BeInCrypto. дальше »
2026-2-7 20:47 | |
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Bitwise files spot Uniswap ETF with SEC as altcoin caution lingers
Bitwise Asset Management has taken a fresh step in the push to bring decentralised finance tokens into regulated investment products, filing for a spot exchange-traded fund linked to Uniswap. The proposal adds to a growing list of altcoin ETF applications in the US, even as market prices remain subdued. While bitcoin and ether products have […] дальше »
2026-2-6 10:14 | |
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Congress probes $500M UAE investment in Trump-linked crypto firm
A political and crypto-linked controversy has emerged in Washington after reports that a UAE royal–connected group invested $500 million in World Liberty Financial, a crypto project linked to the Trump family. дальше »
2026-2-6 12:38 | |
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Trump denies knowledge of UAE sheikh’s $500M stake in World Liberty
United States President Donald Trump has denied any knowledge of reports that a company linked to Sheikh Tahnoon bin Zayed Al Nahyan has acquired a 49% stake in World Liberty Financial. “I don’t know about it,” Trump said during a… дальше »
2026-2-3 10:37 | |
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BitRiver bankruptcy case exposes stress in Russia’s bitcoin mining sector
BitRiver, Russia’s largest bitcoin mining operator, has entered formal insolvency proceedings after a Russian arbitration court accepted creditor claims linked to unpaid debts. The case marks one of the most significant financial failures in the country’s crypto mining industry and highlights the pressure facing energy-intensive operators as costs rise and access to capital tightens. The […] дальше »
2026-2-4 10:08 | |
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Trump denies knowledge of reported $500M Abu Dhabi stake in WLFI
US President Donald Trump has denied any knowledge of a reported multimillion-dollar investment by an Abu Dhabi royal family member into World Liberty Financial (WLFI), a cryptocurrency platform closely linked to his family. дальше »
2026-2-4 08:30 | |
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U.S. Government Takes Control of $400M in Bitcoin, Assets Tied to Helix Mixer
Bitcoin Magazine U. S. Government Takes Control of $400M in Bitcoin, Assets Tied to Helix Mixer The U. S. government has finalized the forfeiture of over $400 million in cryptocurrency, cash, and property linked to Helix, a major darknet bitcoin mixer, following the conviction of its operator, Larry Dean Harmon. дальше »
2026-2-3 23:59 | |
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Осталось $53: Hyperliquid-кит «сжег» $250 млн на неудачном лонге Ethereum
Трейдер под псевдонимом Hyperunit whale зафиксировал убыток в $250 млн, закрыв длинную позицию по Ethereum. По данным Arkham, баланс его аккаунта на Hyperliquid сократился до $53. HYPERLIQUIDATED: HYPERUNIT WHALE [GARRETT JIN]The Hyperunit whale, linked to Garrett Jin, has just sold HIS ENTIRE ETH POSITION, realizing a COMPLETE loss of $250 MILLION. дальше »
2026-2-2 10:03 | |
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US Sanctions UK Crypto Exchanges Amid Iran-Related Woes
The US Treasury has taken the unprecedented step of blacklisting two UK-registered cryptocurrency exchanges for processing funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). It marks the first time entire digital asset platforms have been sanctioned under Iran-specific financial measures. дальше »
2026-2-2 00:14 | |
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LATAM crypto news: El Salvador boosts Bitcoin push, Interpol busts leader of major crypto scam
The leading cryptocurrency stories in Latin America this week point to a region in transition. Fintech giant Revolut launched full banking operations in Mexico. In Venezuela, Interpol carried out a major crackdown on a cross-border cryptocurrency scam linked to Generation Zoe. дальше »
2026-2-1 11:03 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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South Korea’s Coinone plans majority stake sale, Coinbase linked to deal
Coinbase executives are expected to visit South Korea this week amid speculation of a potential equity deal with Coinone. дальше »
2026-1-26 13:25 | |
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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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RALPH memecoin collapses by 97% after developer sale sparks backlash - Details
Ralph Coin [RALPH], the AI memecoin linked to the "Ralph Wiggum" trend, saw an 80% price drop after a developer sold $300k of the token into thin liquidity. The losses came in a single 4-hour trading The post RALPH memecoin collapses by 97% after developer sale sparks backlash - Details appeared first on AMBCrypto. дальше »
2026-1-24 10:00 | |
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RALPH meme coin tanks after ‘de-risking’ token sale by dev wallet
RALPH, an AI-themed meme coin tied to the “Ralph Wiggum” prompting trend, crashed after a wallet linked to developer Geoffrey Huntley sold a large tranche of tokens in under an hour, reigniting concerns over meme coin liquidity, developer incentives, and… дальше »
2026-1-24 13:19 | |
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How will Bitcoin price react as Bank of Japan holds interest rate at 0.75%?
Bitcoin price traded cautiously on Friday after the Bank of Japan kept its benchmark interest rate at 0.75%. Investors are balancing short-term relief against ongoing liquidity concerns linked to Japan’s policy decision. The BOJ voted 8–1 on Jan. 23 to… дальше »
2026-1-23 10:03 | |
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Makina recovers majority of funds from exploit as whitehat process returns 920 ETH
Makina has recovered a majority of funds linked to its 20 January exploit, marking one of the more substantial DeFi recovery efforts seen so far in 2026. 920 ETH returned under whitehat framework InThe post Makina recovers majority of funds from exploit as whitehat process returns 920 ETH appeared first on AMBCrypto. дальше »
2026-1-22 20:58 | |
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Bitcoin bots compete for funds in compromised wallet linked to block reward identifier
A Bitcoin user lost funds after sending cryptocurrency to a compromised wallet that used a transaction identifier from a coinbase block reward as its private key. дальше »
2026-1-17 02:00 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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Greenland Inc.? The Tech Billionaires Behind Trump’s Arctic Obsession
US President Donald Trump has framed Greenland as a national security priority. However, beneath this rhetoric, the push appears closely linked to the interests of the American technology sector. дальше »
2026-1-15 22:52 | |
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Chiliz (CHZ) price forecast: will the 2026 FIFA World Cup trigger a massive surge?
Chiliz (CHZ), which is linked to sports fan engagement through platforms like Socios and Locker Room, is seeing renewed momentum as the 2026 FIFA World Cup tournament approaches. The cryptocurrency has experienced a notable upswing since mid-December 2025, capturing investor attention. дальше »
2026-1-15 13:46 | |
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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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Pump.fun-linked address deposits $148M in USDC and USDT to Kraken
A large on-chain transfer linked to Pump.fun has put fresh focus on how the memecoin launchpad is handling the proceeds of its token sale. A wallet associated with Pump.fun deposited roughly $148 million in stablecoins to Kraken on Jan. 13,… дальше »
2026-1-13 06:18 | |
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Crypto Funds Lost $454 Million as Fed Rate-Cut Hopes Dim
Crypto funds experienced a sharp reversal last week, with $454 million in outflows, nearly erasing early-year inflows of $1. 5 billion. The sell-off appears linked to dwindling expectations of a Federal Reserve interest rate cut in March, following recent macroeconomic data that suggests the Fed may maintain its current policy stance. дальше »
2026-1-12 14:13 | |
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Ethereum Price Prediction: ETH Holds Key Level Amid Competition From This Cheapest Crypto To Buy
The price of Ethereum remains above $3,000 after the resolution of the validator exit queue, reducing congestion in the network. However, the future price performance of ETH, despite remaining stable, remains closely linked to overall market performance and complex staking mechanisms. дальше »
2026-1-12 14:00 | |
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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity
Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT… дальше »
2026-1-12 07:02 | |
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Truebit protocol hack exposes DeFi security risks as TRU token collapses
The TRU token collapsed from $0. 1659 to near zero, wiping out market value. Liquidity on decentralised exchanges dried up following the exploit. The attacker wallet was linked to a Sparkle protocol attack 12 days earlier. дальше »
2026-1-9 11:48 | |
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Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted. дальше »
2026-1-8 02:35 | |
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