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Oct. 10 Started The Bitcoin Bear Market, On-Chain Data Shows
Bitcoin’s bear-market turn can be traced to Oct. 10, 2025, a session widely described as the largest crypto derivatives liquidation event on record, with roughly $19 billion in futures positions forcibly unwound as prices slid sharply off their highs. дальше »
2026-2-3 16:30 | |
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Chiliz - All about CHZ's latest breakout and how traders can cash in on it
Chiliz [CHZ] has rallied by 31. 2% in January. However, the rally wasn't a new year phenomenon like for most other altcoins. In fact, it traced back to the 25% 1-day gain made on Friday, 19 December. дальше »
2026-1-14 09:00 | |
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From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance
Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on the latest crypto fraud trends, how illicit funds are traced, compliance gaps and more. дальше »
2026-1-6 03:15 | |
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Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail
An on-chain investigation by Specter alleges that wallets linked to Andrew Tate received about $1.2 million traced to wallets named in a Texas lawsuit. The post Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail appeared first on BeInCrypto. дальше »
2025-12-28 15:00 | |
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U.S. Investor Loses $3M in XRP After Ellipal Wallet Hack, Funds Traced to Huione Laundering Network
A U. S. investor has lost $3. 05 million in XRP after their Ellipal hardware wallet was compromised. The stolen assets were moved through Bridgers, a cross-chain bridge service, and later laundered via OTC channels connected to Huione, a Southeast Asian platform recently sanctioned by the U. дальше »
2025-10-21 18:12 | |
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Hackers steal $3.05m XRP from cold wallet, ZachXBT traces funds
Crypto investigator ZachXBT traced the funds of a victim who lost their life savings of $3.05 million in XRP. Self-custody is a powerful tool for security, but only if users know what they are doing. On Sunday, Oct. 19, crypto… дальше »
2025-10-21 15:58 | |
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
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UAE identified as holding $700M in Bitcoin from mining operations
According to blockchain analytics platform Arkham Intelligence, the United Arab Emirates holds about $700 million in Bitcoin. Arkham traced the mining activity to Citadel Mining, which it said was established in Abu Dhabi in 2022. дальше »
2025-8-26 11:56 | |
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Hackers Briefly Compromise CoinMarketCap’s Homepage – Is It Safe Now?
The CoinMarketCap exploit was traced to a compromised third-party script embedded in a doodle image on its homepage, which triggered unauthorized code tha prompted users to verify their crypto wallets. дальше »
2025-6-21 12:00 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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Ripple co-founder’s $150M wallet hack traced to LastPass security breach: ZachXBT
The LastPass breach highlights the critical need for robust cybersecurity measures to protect digital assets and prevent large-scale crypto thefts. The post Ripple co-founder’s $150M wallet hack traced to LastPass security breach: ZachXBT appeared first on Crypto Briefing. дальше »
2025-3-9 18:57 | |
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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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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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