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US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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Grayscale unveils updated covered call ETFs for Bitcoin and Ethereum
Grayscale Investments has updated proposals for its Bitcoin and Ethereum Covered Call ETFs, according to Nov. 18 filings with the US Securities and Exchange Commission (SEC). The funds aim to generate income through options contracts linked to the firm’s Bitcoin and Ethereum exchange-traded products (ETPs), including the Grayscale Bitcoin Trust (GBTC), its mini Bitcoin trust, […] The post Grayscale unveils updated covered call ETFs for Bitcoin and Ethereum appeared first on CryptoSlate. дальше »
2024-11-20 22:45 | |
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Bitfinex Securities launches tokenized US Treasury Bills in El Salvador
Bitfinex Securities has launched the first regulated public offering of tokenized U. S. Treasury Bills under El Salvador’s new securities framework. The offering enables investors to purchase digital tokens linked to short-term U. дальше »
2024-11-20 19:21 | |
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Bittensor at crucial $488 level: Why TAO can see a price reversal now
TAO showed no signs of recovery as it traded near a critical support level historically linked to price rallies. Multiple technical and market indicators aligned, signaling a strong likelihood The post Bittensor at crucial $488 level: Why TAO can see a price reversal now appeared first on AMBCrypto. дальше »
2024-11-19 01:30 | |
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Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal
Dogecoin investors have dropped their lawsuit against Elon Musk, ending accusations of fraud and insider trading linked to his public statements on the cryptocurrency. The post Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal appeared first on BeInCrypto. дальше »
2024-11-16 00:27 | |
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Irish authorities seize $3.4m in crypto linked to Chinese ‘pig butchering’ scams
Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by… дальше »
2024-11-15 14:39 | |
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Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto. дальше »
2024-11-1 02:00 | |
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MrBeast faces allegations of crypto insider trading
MrBeast allegedly made $23 million from insider trading in crypto projects. He reportedly used 50 wallets to promote and dump tokens, misleading investors. Evidence includes a publicly shared Ethereum address linked to $13 million in trades. дальше »
2024-10-31 23:21 | |
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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Silk Road shadow lingers: Crypto exchange charged for money laundering
DOJ charges Maximiliano Pilipis with money laundering linked to Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing legal developments. Amidst the persistent shadThe post Silk Road shadow lingers: Crypto exchange charged for money laundering appeared first on AMBCrypto. дальше »
2024-10-29 19:00 | |
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AurumXchange owner charged with laundering Silk Road-linked funds
American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »
2024-10-29 10:56 | |
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Robinhood challenges Polymarket with election-linked contracts for US presidential race
Robinhood is broadening its offerings to attract more users by introducing investment contracts linked to the outcome of the November US Presidential election, according to an Oct. 28 statement. Event-based derivatives trading allows investors to speculate on specific occurrences, such as election outcomes or economic policy announcements, without purchasing related assets. дальше »
2024-10-29 17:45 | |
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Polkadot Stumbles While CYBRO’s AI Innovation Attracts Attention From XRP and Solana Whales
Polkadot is facing hurdles while CYBRO, an emerging cryptocurrency with innovative AI features, is catching the eye of major investors linked to XRP and Solana. This shift in interest among influential players hints at a possible transformation in the crypto market. дальше »
2024-10-26 21:00 | |
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Illegal Bitcoin mining costs Malaysian electricity company over $100m
Malaysia’s national electricity provider, Tenaga Nasional Berhad, has reported losses exceeding 440 million ringgit (about $101 million) due to electricity theft linked to illegal Bitcoin mining activities. дальше »
2024-10-26 20:49 | |
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Binance: Regulatory uncertainty clouds future of new crypto ETFs
Analysts at Binance note that regulatory uncertainty is overshadowing the future of new crypto ETFs, raising concerns about their potential approval and market impact. As regulatory uncertainty looms over new crypto exchange-traded funds linked to assets like Solana (SOL) and… дальше »
2024-10-25 17:46 | |
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Bitcoin miner from 2010 moves part of 50 BTC stash to active wallet linked to exchanges
For the first time, an anonymous Bitcoin miner from the Satoshi era has moved part of their 50 BTC ($3. 4 million) rewards from block 66,138, mined to ‘1FHft3AFk9. ’ 2. 99 BTC was moved to wallet ‘bc1qlmprk8‘, with the remaining now sitting in a change wallet ‘bc1qmefm8e. дальше »
2024-10-25 15:16 | |
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Polymarket identifies one trader driving Trump bet activity on platform
Prediction market Polymarket has linked a single French trader to a group of accounts that heavily bet on Donald Trump’s election odds, amid concerns of potential market manipulation. Polymarket has found that one French trader is behind several accounts that… дальше »
2024-10-24 17:25 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Radiant Capital hacker moves $52M worth of crypto funds into Ethereum
Blockchain forensic firm PeckShield discovered wallets belonging to Radiant Capital’s exploiter transferred $52 million funds into the Ethereum network. In an Oct. 24 X post, PeckShield reported that addresses linked to the Radiant Capital hacker moved “nearly all stolen funds”… дальше »
2024-10-24 12:01 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Phishing ad linked to misspelled Soneium uncovered on Google
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the word ‘someium’ Soneium, a L2 blockchain, went live in August with the aim of boosting Web3 adoption A sponsored Google advert allegedly connected to Sony’s new blockchain project, Soneium, is a crypto wallet drainer. дальше »
2024-10-23 16:53 | |
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Experts say PolitiFi tokens will continue to grow after US elections: 3 coins to watch
With the US Elections approaching, meme coins linked to political figures are gaining traction, prompting interest in PolitiFi tokens like FreeDum Fighters, Doland Tremp, and MAGA. #partnercontent дальше »
2024-10-18 16:47 | |
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$TURBO Price Drops 11% After Team-Linked Wallet Deposits 810M Tokens To Exchanges
The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […] дальше »
2024-10-18 13:56 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Crypto whale loses $36M in major phishing scam causing DETH depeg
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital. дальше »
2024-10-11 12:25 | |
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Crypto VC fund-tied entity loses $36m by signing phishing permit transaction: report
An entity reportedly linked to a cryptocurrency venture capital fund has lost over $35 million in tokens due to a malicious permit transaction. An unidentified on-chain entity has suffered a staggering loss of wrapped Ethereum (ETH) tokens valued at $36… дальше »
2024-10-11 10:42 | |
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Turkey, Russia ban Discord over child abuse allegations
Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities. In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »
2024-10-9 12:38 | |
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Bitcoin Price Manipulation Linked To HBO’s Satoshi Revelation, Expert Cautions
After days of anticipation, HBO is set to release its highly awaited documentary exploring the true identity of Satoshi Nakamoto, the enigmatic creator of Bitcoin (BTC). While many are eager to uncover the individual behind this pseudonym, one expert warns that the documentary could lead to significant price manipulation in the Bitcoin market before its release. дальше »
2024-10-8 22:07 | |
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US Govt Could Sell 69,000 Silk Road Bitcoin After Supreme Court Decision
The United States Supreme Court has declined to hear an appeal from Battle Born Investments over the forfeiture of 69,370 bitcoins originally linked to the Silk Road darknet marketplace. The decision, listed under “CERTIORARI DENIED” in the Supreme Court’s October 7 publication, effectively allows the US government to seize and potentially sell the Bitcoins, currently […] дальше »
2024-10-8 16:00 | |
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XRP ETF Filing Goes Public: How Will This Affect The Price?
Bitwise has taken a significant step towards launching an exchange-traded fund (ETF) linked to XRP, the cryptocurrency associated with Ripple. This development has sparked curiosity among Ripple (XRP) investors regarding the potential effects on XRP’s price. дальше »
2024-10-8 03:00 | |
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Bancolombia to launch WeniaCard to facilitate cryptocurrency payments
Bancolombia is advancing its efforts to integrate cryptocurrency into everyday transactions with the introduction of the WeniaCard, a digital payment solution linked to its Wenia crypto platform. This new card will allow users to utilize their digital assets at any merchant accepting MasterCard, marking a notable step in the evolution of cryptocurrency use in Colombia. […] дальше »
2024-10-8 19:43 | |
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Solana Price Prediction: SOL to Break $300 Before 2025 – This New Altcoin Looks Set To Outperform Entire Crypto Market
In contrast to old claims by Kaspa (KAS) enthusiasts, recent Solana price predictions show the SOL token could break the $300 ceiling before 2025. Key developments between the end of Q3 and the start of Q4 have largely been linked to this change in KAS sentiments. дальше »
2024-10-5 16:30 | |
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EigenLayer investigates unauthorized EIGEN token sale, linking dumped tokens to team wallet
EigenLayer investigates an unauthorized sale of 1.67 million $EIGEN tokens linked to an internal team wallet. The post EigenLayer investigates unauthorized EIGEN token sale, linking dumped tokens to team wallet appeared first on Crypto Briefing. дальше »
2024-10-5 23:18 | |
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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
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Could Satoshi Nakamoto be linked to Chinese intel? New theory surfaces!
Kyle Bass claimed Satoshi Nakamoto's identity may be linked to Chinese intelligence operations. Bitcoin's regulatory future in China may shift towards innovation and financial stability. дальше »
2024-10-3 18:00 | |
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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
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Liorcard Titanium Offers Universal Passport for Access to TradFi and DeFi Services, Backed by a Gold Savings Plan
In a bid to facilitate access to investment and financial inclusion, iCapital Ventures has taken a major step by launching Liorcard Titanium, a card linked to an International IBAN account. The card combines modernity, security, and accessibility, thus revolutionizing asset management. дальше »
2024-10-2 23:06 | |
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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader… дальше »
2024-10-2 13:58 | |
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Another Vitalik Buterin funded wallet dumps 1,300 ETH in 11 days
A wallet linked to Vitalik Buterin has sold over $3 million worth of ether in the past 11 days. On Sept. 30, analytics platform Spot On Chain reported a transfer of 649 ETH (roughly $1.72 million) to cryptocurrency exchange Paxos.… дальше »
2024-9-30 11:27 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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