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Amazon NFT Marketplace: The Future of Digital Collectibles
The Amazon NFT Marketplace will offer a wide variety of digital collectibles, trusted security, and physical goods linked to NFTs. Explore the marketplace today The post Amazon NFT Marketplace: The Future of Digital Collectibles appeared first on NFT News Today. дальше »
2023-4-25 16:38 | |
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Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT
A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader. дальше »
2023-4-25 11:06 | |
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US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10 | |
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Donald Trump Releases Second Series of NFT Collection amid Indictment
Coinspeaker Donald Trump Releases Second Series of NFT Collection amid Indictment Sales activity linked to the collection has already taken off since the announcement. Donald Trump Releases Second Series of NFT Collection amid Indictment дальше »
2023-4-19 15:16 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea
Coinspeaker Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea Korean officials have linked approximately 91. 4 billion won, worth about $69 million, in digital assets directly to Do Kwon. дальше »
2023-4-9 17:36 | |
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NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts
As former President Donald Trump faces an uphill legal battle, a new non-fungible token (NFT) is profiting from his woes to achieve a 3,000% increase in daily trading volume. дальше »2023-4-7 00:31 | |
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Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype
Coinspeaker Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype Amid a recent Elon Musk-induced Dogecoin frenzy, a class action lawsuit also accuses the billionaire of owning a secret DOGE wallet. дальше »
2023-4-5 14:15 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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How Binance became the latest 'talk of the town' thanks to this tittle tattle
Binance sees large outflows of BUSD linked to the Cobie’s hash prediction. The crypto exchange stood at the receiving end of some FUD-inducing false prediction. Cryptocurrency exchange BinThe post How Binance became the latest 'talk of the town' thanks to this tittle tattle appeared first on AMBCrypto. дальше »
2023-4-5 05:30 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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OKX to release $157m in frozen FTX and Alameda
Crypto exchange OKX announced today that it would hand over roughly $157 million in frozen assets linked to FTX and Alameda Research to debtors. In a press release on March 29, OKX announced its response to a motion submitted in… дальше »
2023-3-30 11:44 | |
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Parts of Twitter Source Code Leaked Online
Coinspeaker Parts of Twitter Source Code Leaked Online As per court filing, Twitter has issued a subpoena and asked GitHub to disclose “name(s), address(es), telephone number(s), email address(es), social media profile data, and IP address(es)” linked to the handle behind the source code theft. Parts of Twitter Source Code Leaked Online дальше »
2023-3-28 14:08 | |
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FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows. дальше »
2023-3-27 13:55 | |
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Bitcoin rally & Fed’s distrust: $393 billion balance sheet expansion
The Federal Reserve’s recent $393 billion balance sheet expansion may be linked to the ongoing bitcoin price rally and a growing distrust in the traditional banking system. The Federal Reserve’s balance sheet has grown by an impressive $393 billion in… дальше »
2023-3-25 23:40 | |
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North Korean Hacker Attempts To Phish Euler Finance Exploiter Via Encrypted Message
The Euler Finance exploiter, which held $200 million in stolen funds in its wallet, received an on-chain note on Tuesday from a wallet address linked with the Ronin Bridge attackers, known as the North Korean hacker group Lazarus. дальше »
2023-3-23 11:32 | |
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Will Lawsuits Against FTX Backers Silence Other Crypto Influencers?
A number of crypto influencers linked with the defunct FTX exchange are under fire following a $1 billion class action lawsuit. The post Will Lawsuits Against FTX Backers Silence Other Crypto Influencers? appeared first on BeInCrypto. дальше »
2023-3-23 07:45 | |
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Amazon NFTs Will Be Linked to Real-Life Assets for Enhanced Customer Experience
Coinspeaker Amazon NFTs Will Be Linked to Real-Life Assets for Enhanced Customer Experience Tech powerhouse Amazon plans to launch NFTs granting ownership of physical goods to improve customer experience and draw more shoppers. дальше »
2023-3-10 18:32 | |
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40,000 BTC from US Government Seizures in Motion: What Could It Mean for Bitcoin?
The recent news that around 40,000 bitcoins worth circa $1 billion from wallets linked to US government law enforcement seizures have started to move again, according to the blockchain data provider Glassnode. дальше »
2023-3-9 14:22 | |
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Feds consolidate 40k BTC, prompting fears of imminent sell-off
It seems that around 40,000 Bitcoin held in wallets linked to law enforcement seizures in the United States are currently being transferred, according to new data by Glassnode, a blockchain analytics firm. дальше »
2023-3-9 01:36 | |
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Tornado Cash Fork, Privacy Pools, Deployed on Optimism Testnet
Privacy Pools uses zero-knowledge proofs to prove that funds in anonymous transactions are not linked to criminal activity, such as North Korea’s $625 million hack on Axie Infinity. дальше »
2023-3-7 01:27 | |
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MicroStrategy Says It Doesn’t Have Any Assets Custodied With Silvergate
Business software company Microstrategy (MSTR) said it has no assets custodied with Silvergate Capital (SI) and is in no other way financially linked to the bank other than a commitment to repay a loan in 2025, the company said on Thursday. дальше »
2023-3-3 23:42 | |
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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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Wrapped Bitcoin Supply Declines To Negative, Here’s Why
In a significant development, the supply of Wrapped Bitcoin (wBTC) has dropped to a negative value after a significant burn of 11,500 wBTC. The burn was linked to Celsius, a decentralized finance platform offering cryptocurrency lending and borrowing services. дальше »
2023-3-1 13:36 | |
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Here's why ETH's underperformance is not linked to Shanghai
Analysts argued that the altcoin's recent letdown could either be linked to the nearing Shanghai upgrade or not ETH may not rally in the short term as traders are torn between longs and shorts The post Here's why ETH's underperformance is not linked to Shanghai appeared first on AMBCrypto. дальше »
2023-3-1 13:30 | |
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Briton detained in Moscow may have crypto links to North Korea
A British man allegedly linked to North Korea evading sanctions using crypto has been detained in Moscow. дальше »
2023-2-21 19:37 | |
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
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CZ denies Bloomberg US delisting report
Reports emerged that Binance Global intends to end partnerships with U.S.-based firms such as banks and terminate listing tokens linked to US-based projects as regulators cast the net deeper. Binance's CEO has refuted the claims. дальше »
2023-2-17 20:56 | |
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Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
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North Korean Hackers Linked To 45% of $3.8 Billion Crypto Theft in 2022 – Chainalysis Reports
According to a Chainalysis report released earlier last week, over $3.8 billion was stolen from crypto in 2022 – and 45% of that loot was traced to North Korean hackers. дальше »2023-2-6 23:37 | |
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DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
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