Tracing - Свежие новости [ Фото в новостях ] | |
Lazarus Group suspected in Bitrefill hack that compromised hot wallets
The notorious Lazarus Group may have been behind a cyberattack on crypto e-commerce store Bitrefill, the firm estimates. Detailing the March 1 incident in a Tuesday X post, the firm said the attackers used malware, on-chain tracing, and reused IP… дальше »
2026-3-19 09:55 | |
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China plans blockchain certification for green energy tracing
China's blockchain initiative for green energy could enhance transparency, boost market efficiency, and align with climate goals by 2030. The post China plans blockchain certification for green energy tracing appeared first on Crypto Briefing. дальше »
2026-2-15 03:44 | |
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Sonic Recovers 5.8M S Tokens from Hack as Prices Struggle
The 5.8 million S token recovery involved on-chain tracing, exchange freezes, legal coordination, and a verified claims portal. The post Sonic Recovers 5.8M S Tokens from Hack as Prices Struggle appeared first on Coinspeaker. дальше »
2026-1-15 14:31 | |
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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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BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
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The Big Bitcoin Short (Part 2): Rumor mill suspects link to US government insiders
Previously on The Big Bitcoin Short: a trader shorted Bitcoin minutes before President Trump’s tariff post and booked about $160 – $200 million. Eye, a crypto investigator who helped frame the story by tracing wallets and proposing that Garrett Jin could be a front for a broader network, has now stepped back, citing safety concerns. дальше »
2025-10-16 16:05 | |
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SBI Crypto hack strips $21m as laundering trail points to DPRK actors
SBI Crypto is the latest major exchange in the crosshairs of a suspected state-sponsored attack, with sleuth ZachXBT, citing help from Cyvers, tracing a $21 million multi-coin theft to wallets linked to previous DPRK campaigns. On Oct. 1, online crypto… дальше »
2025-10-1 19:46 | |
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Tracing Ethereum's road to $5K - Whales will have a role to play, BUT...
Key Takeaways Three Ethereum whales have accumulated $435 million worth of ETH over the past 24 hours. A hike in demand from whales could set the stage for a rally to $5k. However, beware retail profThe post Tracing Ethereum's road to $5K - Whales will have a role to play, BUT... appeared first on AMBCrypto. дальше »
2025-8-16 09:00 | |
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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 | |
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Hong Kong developing tool to track crypto-based money laundering: report
Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. дальше »
2025-6-13 18:17 | |
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Hong Kong police tease crypto tracing tool to tackle online crime
Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track illegal crypto flows. Hong Kong’s Cyber Security and Technology Crime Bureau revaled on Wednesday its newly developed crypto tracing tool… дальше »
2025-5-15 09:49 | |
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OTCs at risk of a mass freeze in the wake of the $1.5b Bybit hack
Bitrace predicts that OTC services could face a large-scale freeze wave after the massive Bybit hack which resulted in a loss of over $1.5 billion. Bitrace, a joint crypto tracing and analysis platform, warned users that a mass freeze of… дальше »
2025-2-27 12:32 | |
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Cardano price prediction - Tracing ADA's road to $1.25 and beyond
At the time of writing, Cardano had a bullish long-term outlook Past month's range formation offered swing traders plenty of opportunities Cardano [ADA] saw high lower timeframe volatility oThe post Cardano price prediction - Tracing ADA's road to $1.25 and beyond appeared first on AMBCrypto. дальше »
2025-1-14 17:00 | |
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Arkham Intelligence partners with Sui Network for platform data
Arkham Intelligence has partnered with Sui Network to integrate Sui blockchain data into its analytics platform. The collaboration will provide Sui (SUI) users access to Arkham’s tools, including dashboards, entity and address pages, real-time alerts, and visual tracing features. The… дальше »
2024-12-19 22:04 | |
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Is Dogecoin's price tracing its pattern from 2017 and 2020 again?
DOGE’s trading volume and network activity declined significantly A bullish pattern appeared on the memecoin’s daily chart too After a week of price drops, Dogecoin [DOGE] once again gThe post Is Dogecoin's price tracing its pattern from 2017 and 2020 again? appeared first on AMBCrypto. дальше »
2024-11-30 14:00 | |
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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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Tracing Bitcoin's roadmap to $64,300 and what can spur this price rally
Bitcoin, at press time, recorded gains of almost 11% on the weekly charts Analysts are eyeing $64,300 after a possible breakout from $61,625 Bitcoin [BTC] has defied market expectations and The post Tracing Bitcoin's roadmap to $64,300 and what can spur this price rally appeared first on AMBCrypto. дальше »
2024-9-15 19:00 | |
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APT explodes as Aptos transactions surge 3570%: Tracing the last 24 hours
Transactions on the Aptos network soared by over 3,570% on the 13th of August, driven by the launch of the Tapos Cat click game. Technical indicators suggested a sustained uptrend for APT as buThe post APT explodes as Aptos transactions surge 3570%: Tracing the last 24 hours appeared first on AMBCrypto. дальше »
2024-8-15 09:30 | |
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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »
2024-6-11 19:01 | |
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EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse
An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing. дальше »
2024-6-11 15:08 | |
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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 | |
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Bitcoin price prediction - Tracing BTC's path to its mid-term target of $75000
BTC might hike to $67,269 in the first phase of the projected upswing The liquidation levels showed a bearish bias that may soon be invalidated Things might have changed for Bitcoin [BTC] afThe post Bitcoin price prediction - Tracing BTC's path to its mid-term target of $75000 appeared first on AMBCrypto. дальше »
2024-4-21 01:00 | |
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Chainalysis proposes $10 million Polkadot partnership to provide analytics solutions
Chanalysis submitted a Polkadot governance proposal on April 18 that could lead to a $10 million partnership. The services provided by Chainalysis will include monitoring and tracing the DOT token activities on the Relay Chain, ensuring visibility of any potentially risky on-chain actions to regulators and institutional entities. дальше »
2024-4-20 02:17 | |
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US Authorities Recovered $1.4 Million in USDT From Crypto Scammers
, US agencies have recovered $1. 4 million in USDT from crypto scammers, demonstrating the effectiveness of blockchain technology in tracing illicit funds and protecting victims. The post US Authorities Recovered $1. дальше »
2024-3-11 14:30 | |
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