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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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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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DeFi vs Crypto: What sets them apart
Decentralized finance and cryptocurrencies are tightly linked, yet they each play distinct roles within the blockchain world. Curious about the difference? Let’s break it down. What is cryptocurrency? And what is DeFi? Crypto vs DeFi. дальше »
2024-9-18 17:09 | |
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Singapore’s DBS Bank to launch crypto options and structured notes for institutions
DBS Bank to launch OTC crypto options trading linked to BTC and ETH in Q4 2024 Clients can hedge against volatility through options and structured notes DBS continues integrating blockchain and Web3 for institutional-grade access Singapore’s DBS Bank is set to launch over-the-counter (OTC) crypto options trading and structured notes in the fourth quarter of […] The post Singapore’s DBS Bank to launch crypto options and structured notes for institutions appeared first on CoinJournal. дальше »
2024-9-19 18:54 | |
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Singapore’s DBS Bank to launch crypto options and structured notes in Q4 2024
DBS Bank to launch OTC crypto options trading linked to BTC and ETH in Q4 2024. Clients can hedge against volatility through options and structured notes. DBS continues integrating blockchain and Web3 for institutional-grade access. дальше »
2024-9-17 18:54 | |
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Avalanche-backed borrowing protocol DeltaPrime suffers $4.5m hack
Decentralized borrowing protocol DeltaPrime has reportedly suffered a multi-million dollar hack, with suspicions pointing to entities linked to North Korea. DeltaPrime (PRIME), a decentralized borrowing protocol backed by Avalanche and GSR Markets, was hit by a $4 million hack stemming… дальше »
2024-9-16 10:22 | |
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Circle Faces Backlash for Slow Response in $5 Million Lazarus Group Fund Freeze
Stablecoin issuers, including Tether, Circle, Paxos, and Techteryx, have frozen nearly $5 million linked to North Korea's Lazarus Group. The post Circle Faces Backlash for Slow Response in $5 Million Lazarus Group Fund Freeze appeared first on BeInCrypto. дальше »
2024-9-15 14:12 | |
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Vitalik Buterin linked wallet dumps $2.2m in ETH in 12 days
A wallet which received 3800 ETH from Vitalik Buterin in August has sold over 950 ETH over the past weeks. According to Lookonchain, a wallet that received approximately $9.8 million in ETH from Ethereum co-founder Vitalik Buterin sold 190 ETH… дальше »
2024-9-11 15:21 | |
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Crypto, stock futures, Polymarket react to Trump, Kamala debate
US stock futures, cryptocurrencies, and crude oil reacted to the latest Donald Trump and Kamala Harris debate. Kamala Harris victory odds rise Futures tied to the Dow Jones dropped by 0. 35% while those linked to the S&P 500 and Nasdaq 100 indices retreated by 0. дальше »
2024-9-11 05:01 | |
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Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes
Singaporean authorities probe traders violating payment laws linked to Worldcoin. Global privacy concerns rise as regulatory scrutiny intensifies. The post Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes appeared first on BeInCrypto. дальше »
2024-9-10 15:23 | |
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Tornado Cash Sees Resurgence With $50 Million Laundered This September
Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto. дальше »
2024-9-8 13:28 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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Trump's World Liberty Financial linked to DeFi? Crypto community concerned
Trump’s family's involvement in World Liberty Financial raised both interest and controversy. Trump’s World Liberty project plans to launch WLFI, though it has an uncertain launch date. The post Trump's World Liberty Financial linked to DeFi? Crypto community concerned appeared first on AMBCrypto. дальше »
2024-9-5 23:00 | |
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Inside the Trump Crypto Project Linked to a $2M DeFi Hack and Former Pick-Up Artist
Four team members listed in World Liberty Financial's white paper previously worked on Dough Finance, which was drained of $2 million in July. One also founded Date Hotter Girls LLC. дальше »
2024-9-4 23:52 | |
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Terraform Labs moves $62.81M in BTC amid final wind-down steps
On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62. 81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […] The post Terraform Labs moves $62. дальше »
2024-9-4 22:45 | |
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »
2024-9-4 21:44 | |
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Out on Bail, Telegram’s Durov Faces Faces Serious Charges and the Threat of a Lengthy Sentence
Pavel Durov, the visionary behind Telegram's secure messaging empire, now finds himself at the center of a legal storm in France, where he's facing serious charges linked to the very privacy features that made his platform a global sensation. дальше »
2024-9-2 08:30 | |
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This Week Could Be Game-Changing for These Crypto AI Altcoins – Here’s Why
Several cryptocurrencies linked to artificial intelligence are poised for potential breakthroughs this week. Recent technological advancements and strategic moves might set the stage for significant gains. дальше »
2024-9-2 04:57 | |
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All the reasons why Ethereum is struggling to catch up with Bitcoin
ETH’s underperformance relative to BTC hit a yearly low Coinbase analysts linked weak performance to investors’ interests and other factors After peaking in March, the world's largest alThe post All the reasons why Ethereum is struggling to catch up with Bitcoin appeared first on AMBCrypto. дальше »
2024-8-31 22:00 | |
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Bitcoin DeFi protocol Threshold proposes merger 'before Justin Sun takes control of WBTC'
DeFi protocol Threshold proposes a BitGo merge to address WBTC custody concerns. “Concerns” linked to Justin Sun's involvement remain at large amongst DeFi players. BitGo’s WBTC cuThe post Bitcoin DeFi protocol Threshold proposes merger 'before Justin Sun takes control of WBTC' appeared first on AMBCrypto. дальше »
2024-8-31 01:00 | |
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Has Toncoin Bottomed? Smart Money Buy Avalanche and This AI-Powered Exchange Protocol
The mixed reaction in the crypto scene can be linked to the market’s upswing and the arrest of Telegram CEO Pavel Durov. While most top altcoins swung high, Toncoin (TON) plummeted but is believed to have bottomed out. дальше »
2024-8-30 16:52 | |
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Don’t Miss Out These 3 Real World Assets (RWA) Altcoins Set to Surge 3000% in the Upcoming Bull Run
Three standout altcoins linked to real-world assets are poised for explosive growth in the next bull market. These digital currencies promise substantial returns, capturing the attention of investors eager for high-performance opportunities. дальше »
2024-8-30 16:17 | |
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Justin Sun’s Secret Wallet? Analysts Uncover Mysterious $SUN Holder
A cryptic address, potentially linked to Justin Sun or the TRON Foundation, has been making waves in the $SUN market. This “smart money” player built a significant position in $SUN three years ago, sparking curiosity among analysts. дальше »
2024-8-27 15:13 | |
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6 Best Metaverse Crypto Coins for 2024 [Updated List] Virtual World / VR
Metaverse coins are a key part of the cryptocurrency market, linked to real-world applications in digital economies. Unlike meme coins, they are set to drive innovation as virtual worlds grow and connect. дальше »
2024-8-27 13:41 | |
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Polygon Recovers Discord After Phishing Attack Linked to Fake POL Token
The breach occurred during heightened interest in Polygon's upcoming migration from MATIC to the new POL token. The post Polygon Recovers Discord After Phishing Attack Linked to Fake POL Token appeared first on BeInCrypto. дальше »
2024-8-24 17:27 | |
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Solana's minor surge may be linked to POPCAT memecoin - Here's how
Solana’s 2% surge coincided with POPCAT’s listings on two exchanges. Despite this, SOL could remain in a consolidation phase if key market conditions are not met. Solana [SOL] has strugThe post Solana's minor surge may be linked to POPCAT memecoin - Here's how appeared first on AMBCrypto. дальше »
2024-8-24 09:00 | |
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Suspected DMM Bitcoin hackers move 500 BTC to new addresses
A crypto address linked to the $305 million DMM Bitcoin hack in May has reportedly moved 500 Bitcoin, which have an estimated value of $30.4 million. According to PeckShield Alert, the suspected address first moved the Bitcoin (BTC) to two… дальше »
2024-8-22 13:46 | |
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US Marshals likely selling Silk Road Bitcoin: Van Buren Capital’s Scott Johnsson
Scott Johnsson, a general partner and general counsel at Van Buren Capital, believes the U.S. government’s recent move to transfer Bitcoin linked to the defunct Silk Road online marketplace to a Coinbase address means the funds are on the verge… дальше »
2024-8-19 18:16 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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RWA Cryptos Projected for 55X Returns, New Altcoin Expected to Deliver Even Bigger Profits
Cryptocurrencies linked to real-world assets are gaining momentum, with predictions hinting at explosive returns. Industry experts are signaling one specific new altcoin that could potentially surpass these impressive gains. дальше »
2024-8-15 04:41 | |
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Kamala Harris Gains Edge Over Donald Trump in Presidential Race
Harris's improved standing may also be linked to her campaign's efforts to strengthen relations with the cryptocurrency sector. The post Kamala Harris Gains Edge Over Donald Trump in Presidential Race appeared first on BeInCrypto. дальше »
2024-8-12 16:38 | |
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Wallet Linked to Nomad Bridge Hack Transfers $36M of Ether to Tornado Cash
A wallet linked to the $200 million hack of the Nomad bridge in 2022 transferred 14,500 ETH to sanctioned coin-mixing service Tornado Cash, according to blockchain security firm PeckShield. дальше »
2024-8-13 14:23 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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XRP Price Breaks Out Of 6-Year Triangle, But Is A Rally To $1 Possible?
The XRP price has been experiencing notable movements since the last week of July, closely linked to updates about a potential settlement between the SEC and Ripple. This anticipation has significantly influenced XRP’s market performance, causing a remarkable surge in its price as it skyrocketed from $0. дальше »
2024-8-2 05:30 | |
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UK hacker linked to compromised celebrity X accounts used to promote $530m meme coin scam: report
On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July… дальше »
2024-7-31 17:05 | |
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