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Irish authorities seize $3.4m in crypto linked to Chinese ‘pig butchering’ scams
Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by… дальше »
2024-11-15 14:39 | |
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US citizen files lawsuit over pig butchering crypto scam
A US citizen has filed a lawsuit over losing $2.1 million in Bitcoin tokens due to what he believes to be a pig butchering scam orchestrated by a crime syndicate in Southeast Asia. According to a release on Oct. 3,… дальше »
2024-10-3 10:02 | |
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Hong Kong busts $190m crypto money laundering ring: report
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… дальше »
2024-8-9 15:05 | |
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Pi Squared Raises $12.5 Million in Seed Funding Led by Polychain Capital to Build a Universal ZK Circuit Powered by Proof of Proof
Champaign, Illinois, United States, July 2nd, 2024, Chainwire Pi Squared, (Proof of Proof), announced the closure of their first capital raise. Led by Polychain Capital, the syndicate includes ABCDE, Bloccelerate, Generative Ventures, Robot Ventures, and Samsung Next. дальше »
2024-7-2 18:30 | |
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DEGEN Memecoin Surges 11% Following ‘Deploy On Degen’ Week Announcement
DEGEN, the memecoin associated with the Base ecosystem, has experienced a notable uptick, gaining 11% in the past 24 hours after enduring a price drop of over 15% in the preceding week. This surge coincides with the announcement of the “Deploy on Degen Week” initiative, spearheaded by Degen and Syndicate. […] дальше »
2024-4-10 19:26 | |
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Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
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Tether and OKX announce the largest-ever USDT freeze
The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto. дальше »
2023-11-21 18:01 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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North Korean Hacking Group Gathers Over $40 Million In BTC After Prolific Attacks Against Exchange And Wallets
Despite the report pegging the holdings of Lazarus Group at $47 million, pundits say the North Korean hacking syndicate holds assets running into hundreds of millions of dollars. дальше »2023-9-29 21:49 | |
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THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group from North Korea, has cleverly leveraged cross-chain bridges and liquidity protocols to obfuscate the origins of their looted fortune. дальше »
2023-6-21 15:37 | |
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Community warned of fraudsters exploiting vulnerabilities in сrypto Twitter
A disturbing trend has emerged recently, as swindlers have confiscated at least eight Twitter accounts associated with cryptocurrencies. The syndicate has obtained approximately $700,000 by employing intricate phishing maneuvers via compromised accounts. дальше »
2023-6-9 15:26 | |
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Trust Wallet Responds to $4M Social Engineering Hack
Trust Wallet revealed that a recent $4 million social engineering attack originated from a European syndicate responsible for at least two prior incidents. The post Trust Wallet Responds to $4M Social Engineering Hack appeared first on BeInCrypto. дальше »
2023-2-9 00:50 | |
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Syndicate: How does web3-native investing work?
Web3 investment company Syndicate envisions a future in which capital, social networks, and communities work together seamlessly. The post Syndicate: How does web3-native investing work? appeared first on NFT News Today. дальше »
2022-10-13 09:30 | |
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Hackers From North Korea Seen As Culprits In DeBridge Finance Cyberattack
Hackers from North Korea has reportedly found a new victim in DeBridge Finance, a cross-chain interoperability and liquidity transfer protocol, multiple sources disclose, Saturday. Based on DeBridge’s initial assessment, the attempted cyberattack likely originated from the notorious North Korean hacking syndicate, Lazarus Group. дальше »
2022-8-7 13:51 | |
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DeBridge Team Foils Possible Lazarus Group Cyberattack
North Korean hacking syndicate Lazarus Group is thought to be behind a failed cyberattack on deBridge Finance yesterday. Close Call A suspected hacking attempt from North Korean cybercriminals has been... дальше »
2022-8-6 22:22 | |
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BAYC Otherside sales cost $100M in gas fees unnecessarily due to badly optimized code
Syndicate DAO co-founder Will Papper said on May 1 that inefficiencies in the Yuga Labs Otherside land sale caused $100 million to be needlessly wasted on gas fees. The post BAYC Otherside sales cost $100M in gas fees unnecessarily due to badly optimized code appeared first on CryptoSlate. дальше »
2022-5-3 22:45 | |
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Sneaky Vampire Syndicate Release 2nd Collection: Welcome to the Vampiresses
Sneaky Vampire Syndicate (SVS), a hugely successful NFT project by former Bored Ape Yacht Club artist Mig, have just announced the release of its 2nd NFT collection: Sneaky Vampiress NFTs. Inclusivity and Recognition for Female Artists and Collectors The new collection of 12,345 female vampires aims to promote female inclusion and representation in the NFT […] The post Sneaky Vampire Syndicate Release 2nd Collection: Welcome to the Vampiresses appeared first on NFT News Today. дальше »
2022-2-23 15:59 | |
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Former Bored Ape Yacht Club Artist Set to Drop 2nd Sneaky Vampire NFT Collection
Today, the leading NFT project Sneaky Vampire Syndicate (SVS) announced the launch of its 2nd Sneaky Vampire NFT collection. The Launch of the 2nd Sneaky Vampire NFT Collection Former Bored Ape Yacht Club (BAYC) artist Mig today announced the launch… дальше »
2022-2-22 09:00 | |
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Former Bored Ape Yacht Club Artist Releases 2nd Sneaky Vampire NFT Collection
Mig, a former Bored Ape Yacht Club artist, has officially released the 2nd Sneaky Vampire NFT collection, bringing NFT lovers yet another blockbuster independent project. The collection consists of 12,345 female vampires, who will join the 8,888 males covered in the Sneaky Vampire Syndicate (SVS), in The Lair. дальше »
2022-2-22 20:18 | |
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Digitals of Elsewhere | Models of the Realms
Under the Global Models Syndicate (GMS) we are beginning a new initiative for further mixing the digital and physical realms. Inspired by Humans of New York, we are highlighting those that walk the boundary between the worlds of yesterday and tomorrow. дальше »
2022-2-19 07:34 | |
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Introducing the Global Models Syndicate (GMS)
The Global Models Syndicate is a community and network dedicated for models exploring breakout looks and rising in prominence in web3 fashion and the open metaverse. It is not an agency or anything of that sort, but rather, an aligned network of models taking the initiative to go far beyond how much social media bypassed […] The post Introducing the Global Models Syndicate (GMS) appeared first on NFT News Today. дальше »
2022-2-15 18:57 | |
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Realm Runway #1 Recap: NY Fashion Week
On the preeminent night of NYFW weekend, DIGITALAX with the Global Designer Network and Global Models Syndicate, held the inaugural web3 fashion metaverse Realm Runway show. Bringing together over 120+ talented guests, 40+ web3 digital fashion designers, 15+ web3 IRL fashion designers, 20+ web3 IRL models, 5+ web3 digital models and a cornucopia of creativity […] The post Realm Runway #1 Recap: NY Fashion Week appeared first on NFT News Today. дальше »
2022-2-15 06:02 | |
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Realm Runway NY Fashion Week Ready for Take Off!
At the height of all of the NY Fashion Week action we have gathered over 20 models from the Global Models Syndicate, are featuring over 15 IRL physical designer collections and over 40 digital fashion designer looks from the Global Designer Network and pairing this all with a very special location at the intersection of […] The post Realm Runway NY Fashion Week Ready for Take Off! appeared first on NFT News Today. дальше »
2022-2-10 00:22 | |
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Ninja Syndicate brings Supermacy: First in a series of metaverse enabled games
Ninja Syndicate is an emerging game and metaverse studio based in Australia. It was founded by Alex Dunmow and John Nguyen who have formed an industry-leading team of game designers, Web3 enthusiasts The post Ninja Syndicate brings Supermacy: First in a series of metaverse enabled games appeared first on AMBCrypto. дальше »
2022-2-8 17:45 | |
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Ertha Metaverse Raises $5.4 Million
Ertha Metaverse, currently the most notable Metaverse and Play-to-Earn project in the BSC blockchain gaming has announced its list of key investors. They include the world-renowned: LD Capital Polygon Syndicate OKEx Blockdream Ventures Shima Capital GD10 Genblock Capital Dialectic Momentum 6 X21 Terranova AU21 Zen Capital & Many others. дальше »
2021-12-27 12:17 | |
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Sneaky Vampire Syndicate Partners with New Scream Movie – Bringing Real-World Utility to the (SVS) Community
It’s the first time an NFT project and a major film franchise have joined hands, bringing free tickets and other goodies for fans The Sneaky Vampire Syndicate (SVS), a wildly successful independent NFT project, is thrilled to announce that it has partnered with Paramount Pictures and Spyglass Media Group’s Scream. дальше »
2021-12-18 06:13 | |
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Sneaky Vampire Syndicate Partners With Paramount Pictures To Promote Latest Film In The Scream Franchise
Sneaky Vampire Syndicate (SVS) has successfully and excitedly partnered with Paramount Pictures and Spyglass Media Group. This partnership is the first of its kind as no other NFT project platform has ever cooperated with a major film release. дальше »
2021-12-18 00:27 | |
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SVS becomes first NFT project to partner with Paramount and major film release
The wildly successful, independent Sneaky Vampire Syndicate (SVS) has become the first NFT project to partner with a major film release: Paramount Pictures and Spyglass Media Group’s Scream, Invezz learned from a press release. дальше »
2021-12-19 20:00 | |
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AngelList to Roll Out “Several Crypto-first Features” Across the Platform, Starting with USDC Enabled Funds
This week, AngelList introduced USDC enabled funds. The website for startups, angel investors, and job-seekers will now allow investors to invest in any USDC-enabled syndicate or fund through the stablecoin USDC. дальше »
2021-9-29 20:38 | |
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Crypto.Com Expands Total Insurance Coverage To $750 Million For Its Storage Assets On Ledger Vault
Hong Kong-based crypto exchange Crypto.com announced on Monday that it had scaled up its total Insurance coverage against the loss of its crypto assets held on the Ledger Vault to $750 Million. In an official communication seen by ZycCypto, this expansion is in addition to a similar insurance coverage led by Arch’s underwriting at Lloyd’s Syndicate […] дальше »
2021-9-21 23:00 | |
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Crypto.com expands its insurance policy to cover $750 million
Crypto. com, a renowned crypto exchange, has increased its insurance program to cover up to $750 million worth of digital assets. The exchange unveiled this news through a blog post earlier today, noting the new policy is lead by Arch Underwriting, a division with Lloyd’s Syndicate 2012. дальше »
2021-9-21 19:46 | |
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Community-Based Investing Protocol Syndicate Raises $20 Million
It must be the season for fundraising in the decentralized finance industry. Another protocol, Syndicate, is raking in big bucks from venture capital firms. The post Community-Based Investing Protocol Syndicate Raises $20 Million appeared first on BeInCrypto. дальше »
2021-9-1 13:30 | |
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Ukraine’s Security Services Break up Crypto-Laundering Syndicate
Local reports from Ukraine say that the agency has shut down several cryptocurrency exchanges in Kyiv for their roles in a cryptocurrency-laundering operation. The post Ukraine’s Security Services Break up Crypto-Laundering Syndicate appeared first on BeInCrypto. дальше »
2021-8-14 22:30 | |
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Your tweets destroyed lives – Anonymous hacktivists tell Elon Musk
A video is circulating on YouTube claiming to come from the infamous Hacking syndicate, which is accusing Tesla and SpaceX co-founder Elon Musk of “destroying lives” due to his crypto tweets. дальше »
2021-6-8 17:35 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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