Trace - Свежие новости [ Фото в новостях ] | |
Solana’s public attack on Starknet exposes how billions in “mercenary” volume are artificially pumping network valuations right now
Solana's verified X account fired a shot on Jan. 14: “Starknet has 8 daily active users, 10 daily transactions, and still somehow has a 1b MC and 15b FDV[…] Send it straight to 0. ” The data used in the ‘sh*tpost' appears to trace back to an April 2024 snapshot, as the FDV figure was wrong. дальше »
2026-1-15 11:51 | |
|
DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
|
|
Areta: Crypto M&A tops $40b in 2025 as buyers seek scale and speed
With over 40 billion-dollar deals closed this year, crypto mergers have surged past anything the market has seen before. Areta co-founders trace the forces pushing institutional buyers to pick “buy” over “build” at a record pace. At a June 30… дальше »
2025-7-1 18:27 | |
|
|
Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams
Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one of the largest crypto seizures in the agency’s history. According to a June 24 blog post, the exchange supported the… дальше »
2025-6-25 09:01 | |
|
|
Hong Kong developing new crypto tracing tool, here’s what you need to know
The new system aims to trace illicit crypto activity as officials confront a surge in digital asset–linked laundering cases. дальше »
2025-6-13 19:18 | |
|
|
How Blockhchain is Helping to Unravel International Fentanyl Trafficking
Blockchain’s transparency is proving to be a major weakness for fentanyl traffickers, allowing authorities to trace illicit crypto transactions. The post How Blockhchain is Helping to Unravel International Fentanyl Trafficking appeared first on BeInCrypto. дальше »
2025-3-21 03:55 | |
|
|
Binance’s $1.6m crypto trace leads Malaysian police to kidnappers
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million… дальше »
2024-11-16 13:58 | |
|
|
Bitcoin Powers Wealth: Nearly 50% Of Crypto Millionaires Owe Success To BTC
Between 2023 and 2024, the number of Bitcoin millionaires climbed by almost 111%, reaching 85,400 or 49. 6% of all crypto millionaires in 2024. Regarding cryptocurrency billionaires, five of the six newcomers this year also trace their success to Bitcoin, Henley & Partners disclosed in its 2024 Crypto Wealth Report. дальше »
2024-10-21 01:00 | |
|
|
Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
|
|
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
|
|
Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
|
|
BlackBerry Security Arm Exposes Cryptojacking Malware
BlackBerry researchers confirm that cryptojackers hijack Linux and windows machines with a botnet that is difficult to trace and stop. The post BlackBerry Security Arm Exposes Cryptojacking Malware appeared first on BeInCrypto. дальше »
2023-8-4 18:30 | |
|
|
Multichain CEO vanishes, can the Avorak AI crypto algorithm help trace him?
The cryptocurrency arena is never short of surprises, as unexpected events and mysteries occasionally unfold. One such intriguing case captivating the attention of enthusiasts is the sudden disappearance of the CEO of Multichain, the largest blockchain bridge. дальше »
2023-6-7 22:04 | |
|
|
Jimbos Protocol Announces $800K Reward to Catch Exploiter
Jimbos Protocol extended a reward of $800,000 to individuals within the community who successfully trace the hackers and recover the funds from them. The post Jimbos Protocol Announces $800K Reward to Catch Exploiter appeared first on BeInCrypto. дальше »
2023-6-1 18:30 | |
|
|
How Traceable Are Monero Transactions Compared To Bitcoin? Cybersecurity Expert Reveals
Bitcoin has always been known to be anonymous with its transactions, therefore, making it difficult to trace. But how difficult is it to trace a Bitcoin transaction compared to a Monero transaction? Cybersecurity author Andy Greenberg reveals this in an interview with prominent crypto journalist, Laura Shin. дальше »
2023-3-1 19:30 | |
|
|
US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
|
|
London court orders six crypto exchanges to release confidential user data
London’s High Court ordered six leading cryptocurrency exchanges — namely Bitflyer, Binance, Payward, Luno PTE, Coinbase Global and Huobi Global — to disclose their client’s information to help trace $10. дальше »
2022-11-30 20:35 | |
|
|
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020. дальше »
2022-11-30 14:11 | |
|
|
Roole Locates Stolen Vehicles Globally via Nodle Network’s On-chain Services
If a Roole vehicle is reported stolen, millions of Nodle-enabled smartphones will work together to find the lost vehicle. Vehicle theft is a common concern in Europe, and Roole, a French automobile club, announced today their partnership with Nodle to help car owners trace and recover their cars. дальше »
2022-9-21 19:00 | |
|
|
Law enforcement recovers $30 million from Ronin Bridge hack with the help of Chainalysis
Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze. дальше »
2022-9-9 22:01 | |
|
|
Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities. дальше »
2022-9-7 16:35 | |
|
|
Команда Acala опубликовала полный отчет об инциденте с aUSD
На 5 сентября в сети остается 52 млн ошибочно выпущенных монет aUSD. Суммарно в инциденте был задействован 281 адрес, следует из отчета команды парачейна Acala. The Full Trace Report has been published. дальше »
2022-9-5 12:47 | |
|
|
Can the government track Bitcoin?
The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and taxes. дальше »
2022-9-5 17:00 | |
|
|
Acala Has Recovered Almost 3B aUSD
Acala has recovered almost 3 billion aUSD following its second trace of addresses affected by a recent attack. Acala Recovers 3 Billion aUSD Acala has recovered another batch of affected... дальше »
2022-8-18 02:31 | |
|
|
Mogul Productions and Trace Network Labs partner to bring Movies to the Metaverse
Mogul Productions, the decentralized platform that seeks to promote NFTs and DeFi in the… The post Mogul Productions and Trace Network Labs partner to bring Movies to the Metaverse appeared first on CoinJournal. дальше »
2022-6-25 19:39 | |
|
|
Plugin and Inclusive Growth Chain United for Pollution Check
Decentral oracle podium, Plugin & Web3 based incentive Inclusive Growth Chain, have come under the same roof to provide real-world data about the air pollution content. Both parties are merging in a project Pollution Check, which is aimed to track and trace contaminants in the air. дальше »
2022-6-14 10:18 | |
|
|
Trace Network Is Giving Everyone A Digital Twin With BUDDY Launch
Trace Network has announced the launch of BUDDY, the first product from the project that enables the creation of real-looking avatars. The product is now live on Trace Network Labs and you can mint BUDDY on https://app. дальше »
2022-4-26 15:33 | |
|
|
Calm Before The Storm: Bitcoin Volatility Reaches Pre-Bull Breakout Levels
Bitcoin bounced back from the high area of around $30,000, and trends to the upside of its current range. The first crypto by market cap managed to trace back its weekend losses and returned to the $40,000 area. дальше »
2022-4-20 21:00 | |
|
|
Around The Block With Jefferson – Interview with Lokesh at Trace Networks
Click the link below to listen to the Podcast: Around The Block With Jefferson Podcast Transcript: Jefferson: Live from BTC Manager World Headquarters, this is, “Around The Block with Jefferson”. What an interesting last few days have been, Bitcoin has gone from $45,000 or so to now low of about $32,000. And a lot ofRead More дальше »
2022-1-26 19:24 | |
|
|
China: What to know about state-backed BSN's efforts to create 'Chinese NFT' industry
The NFT craze has come to China, but one can hardly see any trace of crypto in it. Over the last few months, Chinese social media and gaming giant Tencent has built an NFT purchase and collection aThe post China: What to know about state-backed BSN's efforts to create 'Chinese NFT' industry appeared first on AMBCrypto. дальше »
2022-1-13 12:00 | |
|
|
Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns
Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »
2021-11-20 23:30 | |
|
|
Cream Finance Offers the Attacker 10% of Stolen Fund as Bug Bounty on Return of Funds
In its post mortem of the third hack of this year, this time of $130 million, Cream Finance shared that they are working with the authorities to trace the attacker. In the hack, only the Ethereum v1 markets were impacted, and all the other v1 markets and the Iron Bank were safe, it added. дальше »
2021-11-1 20:22 | |
|
|
Trace Networks Onboards 883 Police, To Launch Digital Fashion NFTs on the Bling Marketplace
The popular Italian designer brand, 883 Police is all set to launch the special edition “883 Police NFT Collection” on Bling lifestyle and luxury NFT marketplace as a part of its collaboration with Trace Network Labs. дальше »
2021-10-21 16:09 | |
|
|
Trace Network Offers an Extremely Rare Brew as World’s First Craft Beer NFT
Trace Network Labs, which recently announced its foray into the world of NFT and Metaverse, is bringing its first among many Lifestyle items that can be carried to ANY metaverse. Trace has onboarded Vietnam’s award-winning 7 Bridges Brewing Company to launch limited-edition craft beer NFTs that will be metaverse-ready. дальше »
2021-9-29 19:32 | |
|
|