Coordinated - Свежие новости [ Фото в новостях ] | |
U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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Pump.fun locks creator fees after “vamping” drains trust on Solana, industry reaction snowballs
Pump.fun now lets creators change fee wallets only once after launch, moving to curb “vamping” on Solana as platform revenue falls and industry figures call for coordinated reform. Pump.fun, the dominant Solana (SOL)-based memecoin launchpad, announced a significant protocol change on March… дальше »
2026-3-25 18:02 | |
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ZachXBT flags coordinated crypto scams through war posts on X
A cluster of social media accounts used war-related content to funnel users into crypto scams, according to findings shared by on-chain investigator ZachXBT. In a recent thread on X, he outlined how more than 10 accounts worked together during the ongoing Middle East conflict to attract attention and redirect it toward fraudulent crypto promotions. дальше »
2026-3-24 14:35 | |
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Hackers exploit OpenClaw hype on GitHub to steal crypto funds
Crypto scammers are exploiting the rising visibility of OpenClaw to target developers through a coordinated phishing campaign on GitHub, according to a report by OX Security. The campaign centres on fake reward claims tied to $CLAW tokens and aims to trick users into connecting their crypto wallets to malicious websites. дальше »
2026-3-19 12:57 | |
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GitHub phishing scam uses OpenClaw branding to lure developers into wallet drain: report
Crypto scammers are using OpenClaw’s popularity to target developers via a new GitHub phishing campaign designed to drain their crypto wallets. A report published by platform OX Security detailed an active phishing campaign targeting OpenClaw via a coordinated effort on… дальше »
2026-3-19 11:24 | |
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Why The Bitcoin Price Could Surge If The US-Iran War Is Resolved
Bitcoin has spent the past two weeks in a war zone; not literally, but functionally. Since US and Israeli forces launched coordinated strikes on Iran on February 28, crypto markets have been held hostage by geopolitical shock, energy price chaos, and a global risk-off mood that has kept institutional conviction firmly on the sidelines. Now, […] дальше »
2026-3-13 04:00 | |
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Cardano Price Prediction: DeepSnitch AI’s March 31 Launch Sparks Bullish Sentiment Amid the Muted Market, ADA and XRP Remain Stuck
The SEC and CFTC ended their jurisdictional fighting and signed a memorandum of understanding that commits both agencies to coordinated crypto oversight. The broader regulatory clarity arriving from both sides could lead to a steady structural shift. дальше »
2026-3-13 23:30 | |
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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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Hyperliquid gold perps front-ran CME after Iran strikes and the Monday gap exposed a new weekend leader
On Feb. 28, coordinated strikes hit Iranian nuclear facilities while most benchmark commodity markets sat dark. Traditional gold futures on CME's COMEX exchange wouldn't reopen until Sunday evening Central Time, leaving a 48-hour window where macro risk had nowhere obvious to express itself. дальше »
2026-3-4 21:05 | |
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Iranian crypto outflows from Nobitex surge 700% following Tehran strikes
Withdrawals from Iran’s leading cryptocurrency exchange surged over 700% as the United States and Israel launched coordinated airstrikes on Tehran on Saturday. Data tracked by blockchain analytics firm Elliptic shows that Iranian crypto users withdrew over $500,000 within minutes of… дальше »
2026-3-3 10:33 | |
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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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Bitcoin In The Line Of Fire: Price Dips To $63k As US, Israel Launch Strikes On Iran
The missiles started flying, and so did the sell orders. Within hours of the US and Israel launching coordinated strikes on Iran, Bitcoin had dropped as much as 3. 8% to $63,038, Ethereum had fallen nearly 9%, and more than 152,000 traders had been liquidated across crypto markets. дальше »
2026-2-28 18:00 | |
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TruStage pilots TSDA dollar stablecoin for U.S. credit unions
TruStage pilots TSDA runs through H1 2026, leveraging GENIUS Act-driven stablecoin growth and $2t cap forecasts. TruStage has announced a pilot program for a dollar-pegged stablecoin targeting US credit unions, representing one of the sector’s largest coordinated efforts to test… дальше »
2026-2-27 13:13 | |
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World Liberty Financial price tests $0.10 support as USD1 briefly depegs
World Liberty Financial price is testing the $0.10 support zone after USD1 briefly lost its peg amid claims of a coordinated attack. World Liberty Financial (WLFI) token was trading at $0.1084 at press time, down 4.8% over the past 24… дальше »
2026-2-24 09:43 | |
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World Liberty Financial’s USD1 stablecoin slips below dollar peg amid coordinated attack claims
World Libertys USD1 stablecoin briefly fell to $0.98 before recovering, as the firm blamed a coordinated social media and trading attack. The post World Liberty Financial’s USD1 stablecoin slips below dollar peg amid coordinated attack claims appeared first on Crypto Briefing. дальше »
2026-2-23 20:32 | |
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WLFI alleges coordinated attack as USD1 shrugs off brief depeg
World Liberty Financial [WLFI] said a “coordinated attack” targeted its USD1 stablecoin on Monday, 23 February. This came after the token briefly slipped below its $1 peg amid a burst of online spThe post WLFI alleges coordinated attack as USD1 shrugs off brief depeg appeared first on AMBCrypto. дальше »
2026-2-23 19:57 | |
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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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Why Silver Price Just Had a Historic Crash: Paper Shorts Crushed the Market in a Coordinated Hit
The violent drop in silver prices caught many traders surprised, but analyst Doctor Profit says the move had very little to do with real selling pressure, and everything to do with the paper market. дальше »
2026-1-31 10:55 | |
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SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’
At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate. дальше »
2026-1-30 02:14 | |
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Gate Releases December 2025 Transparency Report: Advancing Trading Scale, Compliance, and Ecosystem Synergy to Strengthen Its Global Growth Foundation
Gate, one of the leading global digital asset exchanges, has released its December 2025 Transparency Report. The report highlights the platform’s coordinated progress across multiple dimensions, including trading scale, Web3 ecosystem development, and global compliance expansion, demonstrating strong business resilience and a systematic approach to long-term growth. дальше »
2026-1-15 17:13 | |
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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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Low-Value Wallet Drains Spread Quietly Across EVM Chains
A coordinated wave of cryptocurrency theft is unfolding quietly across multiple blockchain networks, targeting everyday users rather than high-profile wallets. While no single incident appears catastrophic on its own, the cumulative impact is becoming increasingly difficult to ignore. дальше »
2026-1-4 21:06 | |
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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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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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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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Solana AI token Ava AI (AVA) allegedly bundled 40% at launch
Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high. дальше »
2025-12-20 18:10 | |
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Crypto Industry Voices Opposition To Potential Limits On Stablecoin Rewards In Legislation
A coalition of leading cryptocurrency firms is urging lawmakers on the Senate Banking Committee to reject specific provisions concerning stablecoins outlined in the recently passed GENIUS Act. This push, coordinated by the Blockchain Association, comes as more than 125 participants from the crypto industry voice their opposition to a proposed reinterpretation of an existing prohibition […] дальше »
2025-12-19 14:00 | |
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Kidnapping for crypto: Spanish, Danish police smash cross-border gang
Spanish and Danish police dismantle a cross-border gang that kidnapped and killed a crypto holder, underscoring the rise of violent ‘wrench attacks.’ Spanish authorities have arrested five individuals and coordinated with Danish police to charge four others in connection with… дальше »
2025-12-16 10:22 | |
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Binance co-CEO Yi He’s WeChat hacked: Hackers promote MUBARA memecoin
Binance co-CEO Yi He’s old WeChat account was hacked on Dec. 9, allowing scammers to push a memecoin called MUBARA in a coordinated pump-and-dump. Binance co-CEO Yi He, newly appointed to serve alongside Richard Teng, became the target of a… дальше »
2025-12-11 10:33 | |
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ZCash rally called ‘coordinated’ – Will ZEC traders ride it to $480 and beyond?
ZCash was listed on the popular crypto exchange Bitget on the 3rd of December. Since that day, ZCash [ZEC] has rallied 30.8%, going from $312.8 to $409.2. A recent report suggested that $360 wasThe post ZCash rally called ‘coordinated’ – Will ZEC traders ride it to $480 and beyond? appeared first on AMBCrypto. дальше »
2025-12-10 00:00 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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A single entity allegedly captures 60% of aPriori airdrop via 14,000 wallets
A single entity appears to have exploited the aPriori airdrop, using thousands of coordinated wallets to claim a majority of the distributed tokens. aPriori airdrop hit by sybil attack One entity appears to have gamed aPriori airdrop, according to Bubblemaps,… дальше »
2025-11-12 13:10 | |
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Wash trading accounts for a quarter of Polymarket’s activity, Columbia study reveals
About 14% of wallets showed behaviour consistent with coordinated wash trading. Artificial trading peaked at 60% in December 2023 and dropped to 5% by May. ICE plans to invest up to $2 billion as Polymarket prepares for a regulated US return. дальше »
2025-11-8 11:21 | |
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Berachain Foundation recovers $12.8M from Balancer V2 exploit
Berachain Foundation recovers funds from Bex / Balancer V2 exploit, securing $12.8M after a hard fork and coordinated chain restart. The post Berachain Foundation recovers $12.8M from Balancer V2 exploit appeared first on Crypto Briefing. дальше »
2025-11-4 21:57 | |
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FTX estate to abandon its foreign payout freeze plan after intense pushback
The estate managing the collapsed crypto exchange FTX has withdrawn its plan to block or delay repayments to creditors in almost 50 countries, following weeks of legal pressure and coordinated objections from global claimants. дальше »
2025-11-4 14:30 | |
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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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Will Solana’s $170 support hold after Alameda unstakes $35M in SOL?
Key Takeaways SOL shows strong buyer support. But coordinated whale sell-offs and Alameda’s large unstaking signal growing distribution risk, putting $170 support in focus. Solana [SOL] brieThe post Will Solana’s $170 support hold after Alameda unstakes $35M in SOL? appeared first on AMBCrypto. дальше »
2025-8-13 04:00 | |
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The SEC and CFTC Are Going Into a Pro-Crypto Joint Regulatory Offensive
The SEC and CFTC are signaling a coordinated push to reshape the future of digital asset regulation in the United States. The post The SEC and CFTC Are Going Into a Pro-Crypto Joint Regulatory Offensive appeared first on BeInCrypto. дальше »
2025-8-3 22:05 | |
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Australian crypto billionaire escapes kidnapping attempt after biting off attacker’s finger
Australian billionaire Tim Heath escaped a planned abduction in Estonia after a group of attackers attempted to extort his digital assets in a coordinated operation. According to local media, Heath had to physically fight off his attackers during the ambush,… дальше »
2025-7-3 10:01 | |
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