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Tornado Cash Sees Resurgence With $50 Million Laundered This September
Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto. дальше »
2024-9-8 13:28 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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Trump's World Liberty Financial linked to DeFi? Crypto community concerned
Trump’s family's involvement in World Liberty Financial raised both interest and controversy. Trump’s World Liberty project plans to launch WLFI, though it has an uncertain launch date. The post Trump's World Liberty Financial linked to DeFi? Crypto community concerned appeared first on AMBCrypto. дальше »
2024-9-5 23:00 | |
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Inside the Trump Crypto Project Linked to a $2M DeFi Hack and Former Pick-Up Artist
Four team members listed in World Liberty Financial's white paper previously worked on Dough Finance, which was drained of $2 million in July. One also founded Date Hotter Girls LLC. дальше »
2024-9-4 23:52 | |
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Terraform Labs moves $62.81M in BTC amid final wind-down steps
On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62. 81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […] The post Terraform Labs moves $62. дальше »
2024-9-4 22:45 | |
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »
2024-9-4 21:44 | |
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Out on Bail, Telegram’s Durov Faces Faces Serious Charges and the Threat of a Lengthy Sentence
Pavel Durov, the visionary behind Telegram's secure messaging empire, now finds himself at the center of a legal storm in France, where he's facing serious charges linked to the very privacy features that made his platform a global sensation. дальше »
2024-9-2 08:30 | |
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This Week Could Be Game-Changing for These Crypto AI Altcoins – Here’s Why
Several cryptocurrencies linked to artificial intelligence are poised for potential breakthroughs this week. Recent technological advancements and strategic moves might set the stage for significant gains. дальше »
2024-9-2 04:57 | |
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All the reasons why Ethereum is struggling to catch up with Bitcoin
ETH’s underperformance relative to BTC hit a yearly low Coinbase analysts linked weak performance to investors’ interests and other factors After peaking in March, the world's largest alThe post All the reasons why Ethereum is struggling to catch up with Bitcoin appeared first on AMBCrypto. дальше »
2024-8-31 22:00 | |
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Bitcoin DeFi protocol Threshold proposes merger 'before Justin Sun takes control of WBTC'
DeFi protocol Threshold proposes a BitGo merge to address WBTC custody concerns. “Concerns” linked to Justin Sun's involvement remain at large amongst DeFi players. BitGo’s WBTC cuThe post Bitcoin DeFi protocol Threshold proposes merger 'before Justin Sun takes control of WBTC' appeared first on AMBCrypto. дальше »
2024-8-31 01:00 | |
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Has Toncoin Bottomed? Smart Money Buy Avalanche and This AI-Powered Exchange Protocol
The mixed reaction in the crypto scene can be linked to the market’s upswing and the arrest of Telegram CEO Pavel Durov. While most top altcoins swung high, Toncoin (TON) plummeted but is believed to have bottomed out. дальше »
2024-8-30 16:52 | |
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Don’t Miss Out These 3 Real World Assets (RWA) Altcoins Set to Surge 3000% in the Upcoming Bull Run
Three standout altcoins linked to real-world assets are poised for explosive growth in the next bull market. These digital currencies promise substantial returns, capturing the attention of investors eager for high-performance opportunities. дальше »
2024-8-30 16:17 | |
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Justin Sun’s Secret Wallet? Analysts Uncover Mysterious $SUN Holder
A cryptic address, potentially linked to Justin Sun or the TRON Foundation, has been making waves in the $SUN market. This “smart money” player built a significant position in $SUN three years ago, sparking curiosity among analysts. дальше »
2024-8-27 15:13 | |
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6 Best Metaverse Crypto Coins for 2024 [Updated List] Virtual World / VR
Metaverse coins are a key part of the cryptocurrency market, linked to real-world applications in digital economies. Unlike meme coins, they are set to drive innovation as virtual worlds grow and connect. дальше »
2024-8-27 13:41 | |
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Polygon Recovers Discord After Phishing Attack Linked to Fake POL Token
The breach occurred during heightened interest in Polygon's upcoming migration from MATIC to the new POL token. The post Polygon Recovers Discord After Phishing Attack Linked to Fake POL Token appeared first on BeInCrypto. дальше »
2024-8-24 17:27 | |
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Solana's minor surge may be linked to POPCAT memecoin - Here's how
Solana’s 2% surge coincided with POPCAT’s listings on two exchanges. Despite this, SOL could remain in a consolidation phase if key market conditions are not met. Solana [SOL] has strugThe post Solana's minor surge may be linked to POPCAT memecoin - Here's how appeared first on AMBCrypto. дальше »
2024-8-24 09:00 | |
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Suspected DMM Bitcoin hackers move 500 BTC to new addresses
A crypto address linked to the $305 million DMM Bitcoin hack in May has reportedly moved 500 Bitcoin, which have an estimated value of $30.4 million. According to PeckShield Alert, the suspected address first moved the Bitcoin (BTC) to two… дальше »
2024-8-22 13:46 | |
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US Marshals likely selling Silk Road Bitcoin: Van Buren Capital’s Scott Johnsson
Scott Johnsson, a general partner and general counsel at Van Buren Capital, believes the U.S. government’s recent move to transfer Bitcoin linked to the defunct Silk Road online marketplace to a Coinbase address means the funds are on the verge… дальше »
2024-8-19 18:16 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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RWA Cryptos Projected for 55X Returns, New Altcoin Expected to Deliver Even Bigger Profits
Cryptocurrencies linked to real-world assets are gaining momentum, with predictions hinting at explosive returns. Industry experts are signaling one specific new altcoin that could potentially surpass these impressive gains. дальше »
2024-8-15 04:41 | |
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Kamala Harris Gains Edge Over Donald Trump in Presidential Race
Harris's improved standing may also be linked to her campaign's efforts to strengthen relations with the cryptocurrency sector. The post Kamala Harris Gains Edge Over Donald Trump in Presidential Race appeared first on BeInCrypto. дальше »
2024-8-12 16:38 | |
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Wallet Linked to Nomad Bridge Hack Transfers $36M of Ether to Tornado Cash
A wallet linked to the $200 million hack of the Nomad bridge in 2022 transferred 14,500 ETH to sanctioned coin-mixing service Tornado Cash, according to blockchain security firm PeckShield. дальше »
2024-8-13 14:23 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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XRP Price Breaks Out Of 6-Year Triangle, But Is A Rally To $1 Possible?
The XRP price has been experiencing notable movements since the last week of July, closely linked to updates about a potential settlement between the SEC and Ripple. This anticipation has significantly influenced XRP’s market performance, causing a remarkable surge in its price as it skyrocketed from $0. дальше »
2024-8-2 05:30 | |
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UK hacker linked to compromised celebrity X accounts used to promote $530m meme coin scam: report
On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July… дальше »
2024-7-31 17:05 | |
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Siacoin (SC) gains attention as decentralized storage solutions surge amid IT outage
Recent global IT disruptions, affecting over 8. 5 million Windows devices, have spotlighted the need for decentralized storage solutions. The crisis, linked to ongoing issues between Microsoft and CrowdStrike, highlights vulnerabilities in centralized systems, pushing businesses and individuals to explore more secure alternatives. дальше »
2024-7-24 17:28 | |
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Why Bitcoin’s sudden jump to $65K could signal a major turnaround
Bitcoin's price recovery is linked to reduced sell-side pressure from major stakeholders. Increased ETF inflows and institutional demand are supporting Bitcoin's current price stability. дальше »
2024-7-18 07:00 | |
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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25 | |
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Crypto malware Angel Drainer shuts down following developer identification: report
Malware software-as-a-service Angel Drainer, linked to over $25 million in thefts, has reportedly shut down after its developers were potentially identified. Angel Drainer, a drainer-as-a-service program, has allegedly suspended its operations just two hours after cybersecurity researchers at Match Systems… дальше »
2024-7-17 10:14 | |
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Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack
Hackers linked to Lazarus Group laundered $35 million from a DMM Bitcoin hack via Huione Guarantee, converting through THORChain. The post Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack appeared first on BeInCrypto. дальше »
2024-7-15 17:47 | |
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Is Germany done transferring their Bitcoin?
According to blockchain data, the German government has transferred the last of its Bitcoin holdings, finalizing a nearly three-week long selling spree. As of Friday, July 12, the wallets linked to German authorities hold no remaining Bitcoin (BTC), according to… дальше »
2024-7-13 22:10 | |
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Genesis moves $760m BTC to Coinbase amid sell-off
A wallet linked to crypto lender Genesis has transferred 12,600 Bitcoin (BTC) worth approximately $760 million to crypto exchange Coinbase. On-chain data tracked by Arkham shows the addressed labeled “Genesis Trading” moved the funds to the exchange amid the broader… дальше »
2024-7-12 16:59 | |
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Wallets linked to CoinStats exploit transfer 311 ETH to Tornado Cash
CertiK has revealed that two CoinStats exploit wallets have moved 311 ETH ($959K) to Tornado Cash. CoinStats breach on June 22 affected 1,590 wallets after AWS was hacked via social engineering. CoinStats resumed full operations on July 3 amid intense investigations. дальше »
2024-7-11 16:12 | |
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Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges. дальше »
2024-7-11 14:39 | |
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Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee has become a center for crypto scammers. Cambodian giant marketplace Huione Guarantee, partially linked to the Cambodian ruling family, has seemingly emerged as a center for merchants providing… дальше »
2024-7-10 11:33 | |
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‘Roaring Kitty’ faces class-action lawsuit over alleged GameStop stock manipulation
Keith Gill, popularly known as “Roaring Kitty” on X, is facing a class-action lawsuit over his alleged involvement in a “pump-and-dump” scheme linked to his social media posts about GameStop. The lawsuit, filed on June 28 in the United States… дальше »
2024-7-2 15:27 | |
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Crypto wealth platform Yield App faces liquidation due to FTX-triggered losses
Backed by AGE Crypto and Alphabit, crypto wealth management platform Yield App has announced its shutdown following losses linked to the collapse of FTX. Yield App appears to be the latest crypto firm to fall victim to the fallout from… дальше »
2024-6-29 14:48 | |
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Spot Bitcoin ETFs See 7 Consecutive Days Of Outflows, Here’s What Happened Last Time
Spot Bitcoin ETFs have entered another disturbing trend, recording outflows for one week straight. These outflows have coincided with the decline in the Bitcoin price, suggesting that the sell-offs may be directly linked to institutional sell-offs, as well as miner sell-offs. дальше »
2024-6-26 06:30 | |
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TrumpCoin price prediction: Will the token continue to grow as the elections approach?
With the upcoming US elections stirring interest, there’s been a surge in meme coins linked to former President Donald Trump, who is running for office again. TrumpCoin (DJT), a new cryptocurrency, launched on May 21 and was listed on the… дальше »
2024-6-26 22:20 | |
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Bitcoin DeFi app ALEX Lab links $4 million exploit to Lazarus Group
ALEX Lab, a Bitcoin DeFi application, has linked its recent exploit to the notorious North Korea-backed Lazarus Group. Last month, ALEX Lab suffered a significant security breach that resulted in the loss of over $4 million worth of various tokens after attackers gained access to the private key controlling its XLink bridge. дальше »
2024-6-25 15:30 | |
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Is Donald Trump actually launching an official coin?
There’s no official confirmation about whether DJT on Solana is linked to Donald Trump’s campaign — but there are several reasons why the former president might be tempted. Donald Trump has railed against central bank digital currencies, opened the door… дальше »
2024-6-19 20:15 | |
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MicroStrategy Is Pioneering Bitcoin Capital Markets, Bernstein Says
Michael Saylor’s firm is the only corporation that has developed institutional demand for bitcoin linked convertibles, the report said. дальше »
2024-6-18 17:33 | |
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Whales dump MAGA tokens, resulting in 35% decline for $TRUMP
MAGA (TRUMP), the popular meme token linked to ex-president Donald Trump stirred the crypto world with significant whale actions over the past few day. Lookonchain revealed that market-moving investors have offloaded around 473K MAGA coins, accumulating substantial returns. дальше »
2024-6-19 17:03 | |
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Whale Activity Suggests Starknet Dev Dumping $STRK, Contributing To 12% Price Decline
Whale activity from wallet 0x099, suspected to be linked to a Starknet developer, has raised concerns as 2. 6 million STRK tokens, valued at $2. 42 million, were deposited to Wintermute Trading OTC. This wallet, believed to be associated with the Starknet team, received 149. дальше »
2024-6-18 21:55 | |
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Ethereum Drops 5% Amidst Heavy Selling By Ethereum Foundation Wallets
Ethereum experienced a significant 5% decline today, dropping below the $3,500 mark. Recent activity from wallets linked to the Ethereum Foundation has contributed to the downward pressure on $ETH. In the past week, three wallets associated with the Ethereum Foundation have been actively selling Ethereum. Two of the foundation’s primary […] дальше »
2024-6-13 05:52 | |
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