Новости о Coordinated Million [ Фото новости ] [ Свежие новости ] | |
Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play
Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »
2026-4-9 13:43 | |
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North Korea-Linked Group Behind $270M Drift Hack, Six-Month Plot Revealed
What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors. дальше »
2026-4-7 19:37 | |
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Seven Wallets Exploit Hyperliquid Liquidity To Net $2.78M In Minutes With XPL Pump
A group of seven crypto wallets has pulled off a highly coordinated trade on Hyperliquid, walking away with an estimated $2. 78 million profit in a matter of minutes. The strategy, while simple in structure, highlights the growing risks tied to illiquid perpetual markets. дальше »
2026-4-7 14:32 | |
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U.S. Contractor Arrested In Caribbean Over $46 Million Crypto Theft From U.S. Marshals
A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation. дальше »
2026-3-7 18:21 | |
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XRP news today: What's next as escrow unlock sends 1B tokens into circulation?
Large transfers emerged on the 1st of March, signaling coordinated activity from escrow-controlled reserves across Ethereum [ETH] and Ripple [XRP] networks. Initially, a $300 million movement in USDCThe post XRP news today: What's next as escrow unlock sends 1B tokens into circulation? appeared first on AMBCrypto. дальше »
2026-3-3 08:00 | |
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IoTeX contains hack, dismisses $4.3M loss concerns
IoTeX reported containing a hack with losses around $2 million, disputing on-chain analyst estimates placing the theft at $4.3 million. The blockchain platform stated it coordinated with exchanges and law enforcement to freeze stolen funds following what it called a… дальше »
2026-2-23 23:48 | |
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Tether Freezes $182 Million In USDT As Investigation Intensifies
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »
2026-1-14 22:11 | |
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Lighter Team Faces Scrutiny Over Alleged $7.18 Million Secret Token Sales
An investigation into the Lighter (LIT) token ecosystem has sparked concern among investors. It follows blockchain analytics revealing coordinated sales worth $7. 18 million since the Token Generation Event (TGE). дальше »
2026-1-1 09:27 | |
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Solana Slashes $500M Sandwich Attacks as 75% of SOL Gets Staked in 2025 Security Overhaul
Key Takeaways: Sandwich attacks drained up to $500 million from Solana users in 16 months, but coordinated action cut profitability by 60–70% in 2025. 415 million SOL is now staked, The post Solana Slashes $500M Sandwich Attacks as 75% of SOL Gets Staked in 2025 Security Overhaul appeared first on CryptoNinjas. дальше »
2025-12-24 16:28 | |
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On-chain evidence reveals $4M sybil attack on Avantis airdrop
On-chain evidence has emerged showing that Avantis’ recent airdrop was exploited in a $4 million sybil attack. Blockchain analytics platform Bubblemaps just released a detailed breakdown of a coordinated Sybil attack that exploited the recent Avantis (AVNT) airdrop. The data… дальше »
2025-9-16 11:18 | |
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US DOJ and Europol Take Down Major Monero-Powered Dark Web Market
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade. дальше »
2025-6-18 21:30 | |
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May’s crypto hacks total $244m, Sui and Cetus claw back $157m
Crypto hacks resulted in approximately $244.1 million in losses during May 2025. According to blockchain security firm PeckShield, this marks a 39.29% decrease from April’s figures. The month recorded roughly 20 major incidents, with coordinated recovery efforts successfully freezing some… дальше »
2025-6-1 16:34 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Slovenia Becomes First European Union Nation to Issue Sovereign Digital Bond
Slovenia issued the first sovereign digital bond in the EU, a 30 million-euro ($32. 5 million) bond which will be settled through the Bank of France’s tokenized cash system. BNP Paribas coordinated the issuance using the Neobonds platform on the Canton blockchain. дальше »
2024-7-31 18:00 | |
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Altcoin Analyst: Pick Meme Coins That Pump And Don’t Dump
In a recent update on popular YouTube channel CoinBureau (with some 2. 45 million subscribers), crypto altcoin analyst and CoinBureau show host Guy Turner shared with viewers some basic steps they can take to minimize the risk of rugpulls and dumps by recognizing the difference between “coordinated” meme coins and “community-driven” meme coins. дальше »
2024-5-28 20:30 | |
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement. дальше »
2024-2-17 16:45 | |
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CZ Fast Action Saves Binance Smart Chain, Oryen Network Team Grateful For Fast Action As Presale Remains Unaffected
CZ Saves the Day with Fast Action This week Binance Smart Chain suffered a severe hack, with over $500 million stolen. Fortunately, CZ (Changpeng Zhao) coordinated an organized rescue mission, halting the attack and curtailing further losses. дальше »
2022-10-10 20:18 | |
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Crypto Asset Goes Viral, As TikTok Users Plan Coordinated Pump
One particular “practically worthless” crypto asset is going viral on TikTok. Users are attempting to pump the price of the altcoin to $1 or more, through the power of the social media app. The altcoin’s hashtag has already amassed nearly 3 million views and counting, aiming to reach the platform’s over 800 million users. The […] дальше »
2020-7-8 04:00 | |
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Steem Freezes $5 Million of 64 Hive Users Funds in Coordinated Hard Fork Today
The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million. дальше »
2020-5-21 18:44 | |
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Hackers behind Texas ransomware attacks want $2.5 million
The threat actor behind the coordinated ransomware attack against multiple Texas local governments may have gained access to its computer systems via a third-party software provider. According to NPR, which first reported the development, the attackers want a collective ransom of $2. дальше »
2019-8-23 15:22 | |
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‘Still Positive About $1 Million Bitcoin Price By 2020 End’: John McAfee
Bears showed up en masse to administer a proper beatdown to Bitcoin price today. Where do we go from here? Big Players Orchestrate a ShakeOut On Sunday bears launched a coordinated assault on Bitcoin price which resulted in the price dropping below $10,000 for the first time since July 2. дальше »
2019-7-15 08:07 | |
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Cyber criminals steal $27M in Bitcoin by impersonating popular cryptocurrency exchange
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries. дальше »
2019-6-26 11:21 | |
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Defend Crypto: There is a clear coordinated effort by high-profile investors to push this meme, says Tim Swanson
Kin Foundation, one of the main powerhouses behind the development of Kin ecosystem, started an initiative against the United States Securities and Exchanges Commission, a ‘Defend Crypto’ campaign with a $5 million fund alongside Coinbase. дальше »
2019-5-29 20:30 | |
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Binance Relaunches With $1.2M Giveaway Following System Upgrade
Cryptocurrency exchange Binance is preparing to leave its $40 million hack behind it, confirming it had relaunched most of its service May 15. Binance Goes Live (Again) Only around one week after hackers managed to circumvent security mechanisms in what CEO Changpeng Zhao said was a coordinated attack, Binance is finishing its last checks before going fully live. дальше »
2019-5-15 16:30 | |
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Bitcoin’s Software Has Been Rolled Back Before
When Binance lost $40 million to hackers this week, the crypto community discussed reorganizing the chain after it was suggested by a developer from MIT. Many people were upset by this proposition, declaring that there was no way a coordinated effort with miners could be pulled off. дальше »
2019-5-10 00:35 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web. дальше »
2019-3-28 19:01 | |
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Authenteq Blockchain ID Verifier Gets $5 Million Funding Led by Draper Associates and Capital300
Authenteq, an identity verification platform built using Artificial intelligence and blockchain technology, has held a successful funding round that has seen the platform raise $5 million from investors. дальше »
2019-1-14 21:30 | |
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After six months of investigation: suspects nabbed for $87 million Cryptocurrency theft
Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams. дальше »
2018-8-20 13:16 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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