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Whale accumulates millions dollars LINK, token price surges 28%
Cryptocurrency whales have been traced to have accumulated hundreds of thousands of LINKs on the past day of trading. According to CoinMarketCap data, Chainlink (LINK) has recorded a surge of up to 28% from $19 to $24, with the volume… дальше »
2024-12-3 09:30 | |
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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 | |
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Polymarket user bets $1.2m on Harris to win presidential election
A user on the Polymarket prediction platform has bet $1.2 million on the outcome of the U.S. presidential election. The user, known by the wallet address “paragon,” received funds traced back to crypto trading firm QCP Capital, according to Arkham… дальше »
2024-9-12 19:28 | |
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with and over 3,000 others losing $103M in the alleged fraud. дальше »
2024-8-23 20:26 | |
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Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,… дальше »
2024-7-12 17:12 | |
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INJ's reversal odds - Altcoin's short-term forecast looks like THIS
INJ traced a reversal pattern that could possibly mean a breakout Hike in buying pressure could be good news too Injective (INJ), after falling by 11% in the last 7 days, was trading at $25 The post INJ's reversal odds - Altcoin's short-term forecast looks like THIS appeared first on AMBCrypto. дальше »
2024-6-16 07:00 | |
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Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5… дальше »
2024-5-31 12:05 | |
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RAYDIUM PRICE ANALYSIS & PREDICTION (May 8) – Ray’s Bulls Sustain Pressure Despite Market Drops, Will They Last Long?
Despite the latest drop, Ray remains bullish and continues to show signs of strength daily. It appeared strong today following a 5% increase in the last 24 hours. The continuous increase in Ray’s price can be traced to Solana, which has been notably gaining strength since last week. Although its […] дальше »
2024-5-8 12:10 | |
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Actors From North Korea Steal Digital Assets Worth $3 Billion In Six Years
Hacks and thefts are some of the drawbacks that come from the wider advantages of the crypto industry, due to the anonymity of crypto transactions. According to a new report, state-sponsored hackers from North Korea have stolen around $3 billion in digital currency since 2017, with approximately 44% of stolen cryptocurrency in 2022 traced to […] дальше »
2023-12-4 19:00 | |
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Ethereum Price Propels To 52-Weeks High, Here’s What Behind It
Ethereum (ETH) has been experiencing an upward trajectory for quite a while now, reaching its highest yearly price point in the week and presenting an impressive 52-week high. Ethereum’s Price Supported By Latest Developments The Ethereum’s price surge can be traced back to several factors that have propelled the cryptocurrency’s growth. дальше »
2023-11-11 04:00 | |
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Bitcoin Spot ETF Approval: Why Price Could Be Set For 300% Surge
Bitcoin’s (BTC) price could be set to experience a 300% surge if a Spot Bitcoin ETF is finally approved by the United States Securities and Exchange Commission (SEC). BTC Could Surge 300% When A Spot ETF Is Approved The predictions of Bitcoin experiencing a 300% surge in its price from analysts can be traced back to the growth of Gold over the years after a Spot Gold ETF (SPDR Gold Shares) was approved back in November 2004, and listed on the New York Stock Exchange (NYSE). дальше »
2023-10-25 03:00 | |
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Why Did Most Crypto Interest Accounts Fail in 2022?
The simple business model of making money on the spread between lending and interest paid to users seems sound, especially if the loans are over-collateralized and issued to trustworthy parties. The practice of lending can be traced back over 5,000 years to 3000 BC in ancient Mesopotamia; cryptocurrency lending is just an evolution. дальше »
2023-10-10 23:13 | |
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Shiba Inu (SHIB) Founder Obscures Holdings Again Through Wallet Shuffle – Expert
The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash. дальше »
2023-10-3 15:30 | |
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F2Pool returns 19 BTC to Paxos after overpayment of over $500k
A recent erroneous Bitcoin transaction that led to an inflated transaction fee of $510,000, nearly 480,000 times the average network fee of $2.176, traced back to Paxos, has been returned. The company acknowledged its mistake, attributing the inflated fee to a bug in a single transfer that has now been rectified by F2Pool, the miner […] The post F2Pool returns 19 BTC to Paxos after overpayment of over $500k appeared first on CryptoSlate. дальше »
2023-9-15 10:58 | |
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CoinEx over $27M hack loss traced to North Korean hackers
The over $27 million hack of crypto exchange CoinEx was carried out by the North Korean Lazarus Group, blockchain security firm SlowMist reported on Sept. 13. The findings were corroborated by prominent on-chain sleuth ZachXBT, who posted that the group accidentally connected their address to the $41 million Stake hack on Optimism and Polygon. дальше »
2023-9-13 16:00 | |
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Bitcoin bull run traced to ‘smart money’ as 40% of total supply held for over three years
Quick Take The onset of the massive Bitcoin bull run can be traced back to September 2020, a period marked by significant price accumulation followed by a monumental ascent from $10k to $60k. The data uncovers notable trends within the Bitcoin supply dynamics. дальше »
2023-9-6 20:00 | |
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VeChain (VET) Rally Imminent: Breaking the Bearish Wedge Could Unleash Bullish Onslaught
The cryptocurrency community is buzzing with speculation as VeChain ($VET) approaches a crucial technical threshold. Having traced a long-term falling wedge since April 2021, the crypto asset is knocking on the door of a significant trend reversal. дальше »
2023-7-14 11:17 | |
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Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
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Cardano (ADA) Sees Immense Price Bump In 18 Months as Ecosystem Grows Exponentially
ADA’s attractive price growth can be traced to several developments around Cardano’s ecosystem. дальше »2023-2-20 00:21 | |
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North Korean Hackers Linked To 45% of $3.8 Billion Crypto Theft in 2022 – Chainalysis Reports
According to a Chainalysis report released earlier last week, over $3.8 billion was stolen from crypto in 2022 – and 45% of that loot was traced to North Korean hackers. дальше »2023-2-6 23:37 | |
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What Impact Has Crypto Had on Japan’s Colossal Gambling Industry?
Gambling in Japan can be traced back to the 8th century and the introduction of a game like backgammon. Professional gamblers, known as Bakuto emerged during a time when gambling was rampant in Japan, especially in Kyoto. дальше »
2022-9-5 13:56 | |
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Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher
Following the $620 million attack on Axie Infinity’s Ronin sidechain, one researcher has traced fund flows to sanctioned crypto mixers. The post Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher appeared first on BeInCrypto. дальше »
2022-8-23 21:00 | |
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Reasons why Solana [SOL] traders could go long this week
The past week has been a spectacle for the Solana community with a host of new features launched. These upgrades can be traced down in Solana-based protocols and the mainnet as well. Consequently, The post Reasons why Solana [SOL] traders could go long this week appeared first on AMBCrypto. дальше »
2022-8-9 22:30 | |
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UK Based Football Club Oxford City Embraces Bitcoin As Payment For Match Tickets
Trends have been changing in the football industry recently. This can be traced to the latest development of the Oxford City English soccer team. The club is currently incorporating Bitcoin into its system of operation. дальше »
2022-8-4 18:30 | |
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BlockFi And Crypto.com Render Hundreds Of Staff Jobless As Crypto Market Bleeds
BlockFi announced in a blog post Tuesday that it is letting go of a sizable number of staff: 20 percent of its total headcount, or around 170 to 200 employees. Zac Prince, the CEO of the crypto trading and lending platform, tweeted that the job cuts can be traced to a “dramatic change in macroeconomic […] дальше »
2022-6-14 11:37 | |
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The Mosque NFTs to mint 12,000 Shariah Compliant Digital Mosques on Ethereum
In 2021, over $40 billion of NFTs changed hands, marking a 20X increase from 2022, thrusting NFTs into the limelight, demonstrating the use cases of yet another blockchain innovation. NFTs bear similarities with cryptocurrencies in that both deploys from a public chain and their transactions are open and, thus, can be traced. дальше »
2022-3-28 12:23 | |
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Ukrainian Army Receives $3 Million In Ethereum As Funding Through New DAO
Ukraine is currently undergoing turbulence and instability due to the Russian invasion. The disagreement between the two countries could be traced back to 2014 in the Revolution of Dignity. This is primarily after Russia annexes Crimea from Ukraine. дальше »
2022-3-4 16:38 | |
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Cyberpunks – History and Foundation for the Megaverse
For a more immersive experience please click this link for musical accompaniment The genre of cyberpunk can be traced primarily to two authors whose imagination and world-building were the spark that led to a fun and fascinating genre of literature, movies, and gaming. дальше »
2021-12-1 13:40 | |
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Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators
Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »
2021-11-10 22:55 | |
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Utopia P2P’s and Crypton Start Trading on P2PB2B in October
UUSD is a completely private and fully decentralized stablecoin with 100% transparent backing in DAI, verifiable on the Ethereum blockchain. UUSD transactions cannot be traced, balances cannot be identified and funds cannot be frozen by any authority. дальше »
2021-10-23 18:00 | |
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London court orders Binance to trace hackers behind $2.6M Fetch.ai attack
"We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked, traced and recovered," said Syedur Rahman. дальше »
2021-8-14 20:27 | |
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Crypto researcher: Bitcoin surge shouldn’t be traced to Amazon report
Bitcoin (BTC/USD) was trading around 15% higher Monday amid media speculation that e-commerce behemoth Amazon. com, Inc. (NASDAQ: AMZN) is months away from accepting digital currencies on its platform. дальше »
2021-7-27 21:10 | |
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China Reveals Digital Yuan White Paper: Smart Contracts, $5.4B Settled, Large Transfers Traced
The working group involved with the research and development of the digital yuan for the People’s Bank of China (PBOC) has published a paper describing the digital currency’s progress. The PBOC initiated a task force dedicated to the creation of a digital yuan in 2014, and the recently published document is the project’s first white […] дальше »
2021-7-17 21:30 | |
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8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate. The traced coins, which are valued at over $280 million (4 billion rand), represent a potential breakthrough for beleaguered MTI investors. дальше »
2021-7-5 13:30 | |
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New Findings Reveal Elon Musk’s Mind-Blowing “Game Plan” For Bitcoin
The reason behind Tesla’s suspension of Bitcoin payments can be traced to Musk’s tweets, in which he claims that the asset’s energy consumption levels are unsustainable. However, with a little more deep diving, a cryptocurrency observer has spotted what could be the driving factor behind Tesla’s decision, and as opposed to the general sentiments that […] дальше »
2021-6-4 23:05 | |
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