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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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Top crypto with XRP momentum to hold and make $20,000 from $200 in 2025
Ripple’s XRP is currently demonstrating significant bullish momentum, capturing the attention of the crypto market. A prominent analyst has identified a classic cup and handle pattern forming on its daily chart. дальше »
2025-8-23 12:00 | |
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DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group
The U. S. Department of Justice has launched a forfeiture action to recover nearly $2. 3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Chaos is a recently identified ransomware-as-a-service operation. дальше »
2025-7-29 12:32 | |
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'We’ve not identified Dragonfly as a target' - DoJ reverses course
Key Takeaways DOJ has backtracked on last week’s reports that it would bring charges against crypto VC Dragonfly for supporting Tornado Cash. The U.S. Department of Justice (DOJ) has claThe post 'We’ve not identified Dragonfly as a target' - DoJ reverses course appeared first on AMBCrypto. дальше »
2025-7-29 11:30 | |
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Lazarus group steals $3.2M in Solana assets as MUTM goes viral ahead of Q3
North Korean hackers, identified as the Lazarus Group, have struck again, siphoning $3.2 million in Solana assets from a victim on May 16, 2025, according to on-chain sleuth ZachXBT. The stolen haul, including 800 ETH funneled into Tornado Cash across June 25 and 27, underscores the persistent threat of state-sponsored cyberattacks in the crypto market. […] дальше »
2025-7-4 10:42 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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TON network recovers from 40-minute outage that halted block production
Telegram-linked The Open Network has resumed operations after a brief outage on June 1 that halted block production. On June 1, TON developers announced that a fix was deployed 40 minutes after the issue was identified. According to TON’s official… дальше »
2025-6-2 10:52 | |
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MUTM could be the breakout token of 2025 after recent certik audit success
After a slow start in 2025, the altcoin season has now arrived, with breakout candidates already identified by analysts. One such project is Mutuum Finance (MUTM), which is showing all the signs of a project on the verge of a massive surge. дальше »
2025-6-1 14:10 | |
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Trader nets $5.6M in 3 days by betting against James Wynn positions
A trader made $5.6 million in three days by betting against James Wynn’s every move — a calculated counterplay or Wynn quietly hedging through a shadow wallet? According to Lookonchain, a trader identified by the wallet address 0x2258 has recently… дальше »
2025-5-27 12:05 | |
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Future crypto leaders: ChatGPT lists 2 altcoins that will lead the next rally
Emerging crypto leaders are on the rise and ChatGPT has identified two altcoins, Shiba Inu (SHIB) and Mutuum Finance (MUTM) as the frontrunners ready to lead the new market rally. Shiba Inu (SHIB) is fueling mania with an incredible 6. дальше »
2025-5-13 22:15 | |
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Elderly American identified as victim in $330m Bitcoin theft: ZachXBT
An elderly American has been identified as the victim of a $330.7 million Bitcoin theft—one of the largest crypto heists on record—according to blockchain investigator ZachXBT. The attack, which occurred on April 28, involved the theft of 3,520 BTC through… дальше »
2025-5-1 23:33 | |
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How Pi Network Quietly Saved Pi Coin from Collapse
The Pi Coin had a boring day yesterday as the price barely moved. It stayed in the $0. 64 – $0. 68 range, level we identified in our price prediction piece as major local support and resistance levels. дальше »
2025-4-26 10:30 | |
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3 Tokens Picked by a Technical Analyst for Short-Term Holders to Make Quick 800% Profits
Short-term holders constantly search for the next token that will generate exponential gains as price swings are somewhat common. Three cryptocurrencies identified by a technical expert as likely for explosive expansion each have the potential to yield up to 800% returns in the near term. дальше »
2025-4-22 14:00 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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Crypto Whales’ Secret Telegram Group That Was Early on Ripple (XRP), Solana (SOL) and Shiba Inu (SHIB) Leaks Its Biggest Bet in 2025
A private Telegram channel that once claimed to predict the next big coin has emerged to announce its next major opportunity. This group, which identified Ripple (XRP), Solana (SOL), and Shiba Inu (SHIB) before their bull runs, is now recommending Rexas Finance (RXS). дальше »
2025-4-4 15:13 | |
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UPCX halts transactions after $70m security breach
The open-source payment platform UPCX suspended transactions following an unauthorized withdrawal of approximately $70 million in digital assets. Blockchain security firm Cyvers identified the breach on April 1, flagging suspicious activity involving 18. дальше »
2025-4-2 22:41 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Trump-linked WLFI reportedly launches USD1 stablecoin on BNB Chain
World Liberty Financial, a decentralized finance platform tied to the Trump family, has launched its USD1 stablecoin on BNB Chain. Blockchain analytics firm LookOnChain identified the deployment, noting interactions between the contract and a wallet linked to crypto market maker… дальше »
2025-3-25 21:19 | |
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XRP Price Struggles To Build Momentum As XRPTurbo ($XRT) Presale Explodes Past 140,000 XRP
The XRP ecosystem has reignited with explosive momentum following Ripple’s decisive victory over the SEC, sending XRP prices surging and investor optimism soaring. But as market excitement builds, the price of XRP seems to remain bearish, but despite that, savvy crypto holders have identified another opportunity poised for potentially massive returns: XRPTurbo ($XRT). дальше »
2025-3-22 18:44 | |
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Time to Buy Dogecoin Cheap? This Key Indicator Flashes a Massive Buy Signal for DOGE!
Dogecoin (DOGE) price may be approaching a turning point, as the TD Sequential indicator has flashed a buy signal on its three-day trading chart. This signal, identified by crypto expert Ali on X (formerly Twitter), suggests that the recent downward trend could be losing strength, setting the stage for a possible price recovery. дальше »
2025-3-18 22:00 | |
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Ingenious market analyst with $250,000,000 portfolio says Mutuum Finance is a must-have altcoin alongside Shiba Inu
A renowned market analyst managing a $250 million portfolio has identified Mutuum Finance (MUTM) as a must-have altcoin, placing it alongside Shiba Inu (SHIB) in terms of growth potential. Currently, Shiba Inu trades around $0. дальше »
2025-3-13 18:50 | |
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CertiK detects signature verification exploit on Arbitrum leading to $140K loss
Blockchain security firm CertiK has identified a security breach on Arbitrum, where an attacker exploited a signature verification bypass to drain about $140,000. On Mar. 10, at 04:06 UTC, CertiK Alert reported on X that an attacker had most likely… дальше »
2025-3-10 09:37 | |
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Why BONK’s next breakout attempt can be a critical turning point
BONK's breakout beyond $0.0140 could trigger liquidations, driving prices toward $0.0150. The 24-hour liquidation heatmap on Binance identified critical liquidity clusters. Bonk's [BONK] recThe post Why BONK’s next breakout attempt can be a critical turning point appeared first on AMBCrypto. дальше »
2025-3-6 21:30 | |
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SlowMist flags a security flaw that could lead to private key leakage
SlowMist has identified a critical security flaw in a widely-used encryption library, which could allow hackers to reverse engineer private keys in applications that depend on it. Blockchain security firm SlowMist has flagged a critical security vulnerability in the JavaScript… дальше »
2025-3-5 13:49 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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Ethereum’s Pectra upgrade passes audit, remains on track for launch
The Ethereum Foundation has announced that the audit of the Pectra system contracts has resolved all identified issues. The Ethereum Foundation has just revealed the results of the audit conducted on the Pectra system contracts, covering three of its Ethereum… дальше »
2025-3-1 17:38 | |
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Best Altcoins 2025: AI Grok causes Coldware to trend pushing presale to $1.1M
Artificial intelligence (AI) is playing a bigger role in crypto market predictions, and Grok AI, an advanced analytics platform, has recently identified Coldware (COLD) as a leading altcoin for 2025. дальше »
2025-3-1 16:05 | |
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Bybit Announces API of Suspicious Wallet on ‘Black List’ to Recover Compromised Funds
Leading cryptocurrency trading company Bybit announced today that it has released a new API to update a black list of suspicious wallet addresses identified since the intrusion of bad actors. According to the announcement, the API will empower ethical security experts to rapidly and efficiently manage breaches and recover compromised funds. Bybit Unveils Bounty Rewards […] дальше »
2025-2-24 00:59 | |
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Lazarus Group identified in $1.5b Bybit hack: Arkham
On-chain investigator ZachXBT has identified North Korea’s Lazarus Group as the team behind the billion-dollar Bybit hack, winning a 50k ARKM bounty for solving the case. The breakthrough came when ZachXBT submitted conclusive evidence linking the attack to the hacking… дальше »
2025-2-23 16:36 | |
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Crypto’s largest hack? Bybit breach sees $1.4B in ETH-related tokens stolen
Cryptocurrency exchange Bybit has been hacked for over $1. 4 billion in liquid-staked Ether (stETH), Mantle Staked ETH (mETH), and other ERC-20 tokens. The exploit was identified shortly after it occurred, with onchain security analyst ZachXBT urging users to blacklist the associated hacker addresses. дальше »
2025-2-22 21:44 | |
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XYZVERSE and These 4 Small-Cap Cryptos Are the Keys as $XYZ Targets 99,900% Growth
Some underappreciated cryptocurrencies might yield even higher rewards if Bitcoin gets closer to reaching a record high. Four small-cap coins with significant profit potential are identified in this article. дальше »
2025-2-19 21:48 | |
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Hyperliquid launches its general-purpose EVM and unveils bug bounty program
Hyperliquid has launched its general-purpose EVM dubbed HyperEVM. The HyperEVM integrates with Hyperliquid’s L1 consensus mechanism for security. The Hyperliquid Bug bounty offers up to $1M for identified bugs. дальше »
2025-2-18 13:29 | |
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This Hidden Altcoin Could Outperform Dogecoin And Shiba Inu In 2025, Is It The Next 1000x? Analysts Weigh In
Crypto analysts have identified a hidden altcoin with 1,000x potential in the 2025 bull run. This explosive asset will surpass Dogecoin and Shiba Inu (SHIB) despite its affordable price tag of $0. дальше »
2025-2-18 03:00 | |
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LIBRA token crash linked to MELANIA insiders, with $87 million withdrawn early
Blockchain analysts at Bubblemaps identified a striking overlap between the wallets involved in MELANIA’s rise and collapse and those behind LIBRA. The investigation centres on an address, P5tb4, which reportedly made over $2. дальше »
2025-2-17 13:40 | |
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Is Bittensor (TAO) Price Ready to Break Out? Key Levels to Watch
The price of Bittensor (TAO) is starting to look interesting. It’s up about 7% to $422. 01, and people are taking notice. On X, crypto analyst ZAYK Charts identified a falling wedge pattern, which often signals a potential trend reversal. дальше »
2025-2-11 20:30 | |
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Dogecoin and XRP Traders Spot a Bullish Setup on This Altcoin Before a 30,000% Surge
As the crypto markets continue to fluctuate, Dogecoin and XRP traders have identified a compelling altcoin that could be poised for a staggering 30,000% surge. This altcoin, RCO Finance, has captured the attention of investors with its AI-powered features and strong presale momentum, positioning it as a must-watch contender in the race for crypto dominance. дальше »
2025-2-8 05:00 | |
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5 Cryptos Set to Shine—Analysts Reveal Which One Could Be the Best Bet of 2025!
As the crypto market experiences a robust surge, excitement is building around which digital currencies could dominate by 2025. Analysts have identified five promising contenders poised for significant growth. дальше »
2025-2-8 17:21 | |
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Russian gang targets crypto holders with cross-platform spear-phishing malware
A Russian cybercrime gang called “Crazy Evil” is behind a new rash of social media phishing scams targeting crypto users. The gang has been identified in a new cybersecurity threats report as the brains behind more than 10 sophisticated social… дальше »
2025-2-4 16:37 | |
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SUI Price Gearing Up for a Rebound as Key Indicator Signals Buy Opportunity
Crypto analyst Ali has identified a development for SUI token holders, as technical analysis suggests a potential price reversal on the horizon. According to Ali’s analysis of the SUI/USDT, the TD Sequential indicator has flashed a buy signal on the 12-hour timeframe, hinting at a possible end to the recent downtrend. дальше »
2025-1-30 23:30 | |
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XRP Is The Best Looking Altcoin Chart Right Now, Says Crypto Analyst
Renowned trader and market commentator Jacob Canfield (@JacobCanfield) has identified XRP as the standout performer among altcoins, sharing a price chart on X that underscores the token’s recent momentum. дальше »
2025-1-29 17:00 | |
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