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Milei call logs raise new questions over Libra token promotion
Recently uncovered phone records point to multiple calls between Argentine President Javier Milei and a Libra-associated entrepreneur. Phone logs reviewed by prosecutors, and reported by The New York Times, indicate that Milei exchanged seven calls with an entrepreneur linked to… дальше »
2026-4-7 10:04 | |
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Pentagon’s Project Maven gains prominence as AI backbone in U.S. strikes on Iran
U.S. military operations linked to tensions with Iran have been executed at a sustained tempo, with indications that Project Maven, the Pentagon’s flagship artificial intelligence programme, has played a central role in accelerating targeting and strike decisions. Originally conceived as… дальше »
2026-4-6 11:02 | |
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Drift links $280M hack to radiant attackers
Drift said its $280M exploit followed months of planning and linked the attack with medium-high confidence to Radiant hackers. дальше »
2026-4-5 14:21 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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Crypto-funded drone purchases linked to Russia, Iran
Groups linked to Russia and Iran are turning to crypto to fund purchases of military drones and related components, according to a report by Chainalysis. The findings highlight how digital assets are intersecting with global e-commerce supply chains, particularly as commercially available drones play a growing role in conflicts in Ukraine and the Middle East. дальше »
2026-3-31 18:58 | |
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UK sanctions key $20B crypto scam pipeline linked to trafficking
The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language cryptocurrency marketplace, along with a Cambodia-based scam compound tied to trafficking operations. дальше »
2026-3-28 10:20 | |
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Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
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Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news. According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a fraud case. дальше »
2026-3-23 19:14 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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Coinbase Commerce page requests seed phrases, raising security concerns
A Coinbase subdomain linked to its Commerce tool reportedly directed users to a withdrawal page asking to enter their seed phrases, raising concerns among security observers. дальше »
2026-3-19 17:05 | |
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Evening digest: US eases shipping rules, Bitcoin slips below $72K
On Wednesday, the Federal Reserve held the policy rates, while the US wholesale inflation surged. Trump administration also allowed a waiver permitting foreign-flagged vessels to transport fuel between domestic ports to address price pressures and supply disruptions linked to the Iran conflict. дальше »
2026-3-19 22:54 | |
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Bitrefill hack linked to Lazarus: what it reveals about crypto risks
Cryptocurrency payments and gift card platform Bitrefill has resumed operations after a cyberattack on March 1, 2026, exposed parts of its infrastructure and cryptocurrency wallets. The company has attributed the breach to the North Korea-linked Lazarus Group following an internal investigation. дальше »
2026-3-19 13:04 | |
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Crypto E-Commerce Platform Bitrefill’s Funds Drained In North Korean Cyberattack
Bitrefill, a Sweden-based crypto e-commerce platform, revealed on Tuesday that it fell victim to a cyberattack on March 1, 2026, carried out by suspected North Korean hackers linked to the notorious Lazarus group. дальше »
2026-3-18 05:00 | |
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Best Crypto Presale 2026: Pepeto Leads With $7.99M and 300x While Mutuum Finance and Digitap Trail
A Kraken linked SPAC is searching for a crypto native acquisition target worth up to $10 billion, and the best crypto presale conversation shifts as infrastructure becomes the sector institutional capital hunts according to CoinDesk. дальше »
2026-3-16 22:45 | |
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Token2049 Dubai pushed to 2027 over security concerns
The Dubai edition of Token2049 has been postponed until 2027 after organizers cited safety concerns linked to rising geopolitical tensions due to the Iran-Isreal-US war. The decision follows the cancellation of another major industry gathering, the TON Gateway event, which… дальше »
2026-3-14 23:27 | |
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Trump-linked memecoin insiders move $31M in tokens to Binance as price collapses 96%
Wallets linked to the team behind President Donald Trump’s Solana-based TRUMP memecoin sent a large batch of tokens to Binance on March 12, adding a fresh supply overhang to a project that has crashed to an all-time low. дальше »
2026-3-13 00:00 | |
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Binance data reveals insiders continue to dump TRUMP memecoins as its price hits a record low
Wallets linked to the team behind President Donald Trump’s Solana-based TRUMP memecoin sent a large batch of tokens to Binance on March 12, adding a fresh supply overhang to a project that has crashed to an all-time low. дальше »
2026-3-13 00:00 | |
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ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much
On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »
2026-3-12 22:00 | |
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Bitcoin rebound ignites FOMO as traders turn bullish
Bitcoin's gains above $70,000 followed US spot exchange-traded funds swinging to net inflows and online chatter turning upbeat, with traders eyeing whether the price can reclaim $72,000. Flows favored Bitcoin while funds linked to Ether, XRP, and Solana saw continued outflows, signaling a rotation back to the market leader. дальше »
2026-3-12 08:19 | |
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Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
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Bhutan moves $11M in Bitcoin as Arkham flags fresh sovereign transfer
Bhutan has transferred roughly $11 million worth of Bitcoin from wallets linked to its sovereign holdings, according to blockchain analytics firm Arkham Intelligence. Arkham flagged the movement in a recent post on X, stating that Bhutan moved the funds out… дальше »
2026-3-10 09:24 | |
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Trump-Linked Crypto Project WLFI Faces Pushback Over Governance Vote
The crypto project World Liberty Financial, widely linked to the family of Donald Trump, is drawing fresh criticism after a new governance proposal appeared to change how early investors may participate in the project. дальше »
2026-3-10 17:22 | |
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Binance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »
2026-3-7 19:37 | |
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U.S. court freezes 70 BTC in Blockfills dispute as investor sues over locked funds
A U.S. federal judge has temporarily frozen crypto assets linked to institutional trading platform Blockfills as part of an ongoing legal dispute with investment firm Dominion Capital. Court steps in after Blockfills withdrawal halt, freezes 70 BTC In a temporary… дальше »
2026-3-7 14:32 | |
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Original Penguin sues Pudgy Penguins over apparel trademark dispute
A legal dispute between a traditional clothing brand and a Web3 company has reached a federal court in Florida. PEI Licensing, the firm behind the Original Penguin apparel brand, filed a lawsuit against the nonfungible token project Pudgy Penguins, alleging trademark infringement, dilution and unfair competition linked to clothing products. дальше »
2026-3-7 12:40 | |
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Dubai regulator issues alert over KuCoin-linked entities advertising crypto services
Dubai’s virtual assets regulator has issued a public warning about several companies linked to the crypto exchange KuCoin, alleging they may have been promoting or providing services to residents without the required authorization. дальше »
2026-3-7 12:07 | |
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Top Crypto Presale March 2026: Pepeto Leaves DeepSnitch AI and Mutuum Finance Behind as Visa Expands Stablecoin Cards to 100 Countries
The digital asset environment has moved beyond speculative roadmaps, and Visa just confirmed its partnership with Bridge to expand stablecoin linked card issuance to over 100 countries, turning digital assets into functional global payment tools. дальше »
2026-3-6 09:00 | |
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Coinbase, Microsoft and Europol dismantle Tycoon 2FA phishing network
Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able… дальше »
2026-3-5 09:37 | |
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Trader offers 10% bounty after claiming violent $24M crypto robbery
A cryptocurrency holder has claimed that attackers stole roughly $24 million in a crypto robbery following a violent assault, with blockchain security analysts now tracking the movement of the funds on-chain. дальше »
2026-3-5 09:10 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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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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Founder of Major Bitcoin Mining Pool Linked to Large ETH Position as Price Is Under $2,000
Chun Wang, founder of F2Pools, one of the earliest Bitcoin mining pools, may be preparing a $250 million Ethereum acquisition, as alleged by Arkham, with tokenization and the "digital oil" narrative seen as key reasons. дальше »
2026-3-2 15:36 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
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U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. дальше »
2026-3-1 18:57 | |
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Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over
Ethereum slid below the psychologically important $2,000 level this week, prompting fresh speculation after on-chain trackers flagged wallet activity linked to Vitalik Buterin. However, a closer loThe post Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over appeared first on AMBCrypto. дальше »
2026-2-26 21:12 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets
Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader linked to MrBeast markets in insider trading enforcement disclosure. The post Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets appeared first on DeFi Rate. дальше »
2026-2-26 22:13 | |
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US Senate probes Binance over Iran, Russia sanctions evasion
The US Senate has opened a formal inquiry into Binance after reports that the exchange processed nearly $1. 7 billion in transactions linked to sanctioned Iranian entities and Russia’s shadow fleet of oil tankers. дальше »
2026-2-26 10:59 | |
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Ethereum’s liquidity crunch is deepening as ETFs dump $3B and the Foundation locks up 70,000 ETH
Ethereum is getting two headline signals at once, and they point in different directions. On-chain trackers have flagged a burst of ETH sales linked to Vitalik Buterin, the network’s most recognizable figure. дальше »
2026-2-25 19:10 | |
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Binance disputes media claims over $1.7B Iran-linked transactions
Binance rejects claims as fresh scrutiny surrounds the company regarding transactions linked to Iranian entities. дальше »
2026-2-25 13:19 | |
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Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny
Advisers linked to U.S. President Donald Trump's Board of Peace are exploring a dollar-pegged stablecoin for Gaza as part of discussions on postwar reconstruction. The proposal highlights both thThe post Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny appeared first on AMBCrypto. дальше »
2026-2-23 21:16 | |
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