Linked - Свежие новости [ Фото в новостях ] | |
Arthur Hayes-linked wallet bags $2M worth of AAVE and LDO in an OTC deal
An address possibly linked to a BitMEX co-founder has received DeFi tokens worth $2. 05 million. The transaction involved 3,033 AAVE and 1. 1253 million LIDO. Flowdesk sent the assets, suggesting a potential over-the-counter purchase. дальше »
2025-7-17 14:39 | |
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Infini hacker cashes out $16 million in ETH as stolen crypto stash swells to $59 million
A dormant crypto wallet linked to one of the largest exploits of the year has sprung back to life. On 17 July 2025, the wallet associated with the Infini hack began moving funds for the first time since February, when a major security breach drained $49. дальше »
2025-7-18 14:27 | |
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Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
The American federal judge in the Southern District of New York has finally acquitted Dolce & Gabbana in a class-action lawsuit involving its linked non-fungible [...] дальше »
2025-7-15 13:45 | |
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Coinbase denies involvement in Bloomberg report linking Binance to USD1 stablecoin
Coinbase is pushing back against claims that it was the source of a Bloomberg article tying Binance to a stablecoin project linked to U.S. president Donald Trump. In a July 13 post on X, Coinbase chief legal officer Paul Grewal… дальше »
2025-7-14 10:33 | |
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CZ denies $2B USD1 allegations tied to Trump - Details inside!
Key Takeaways Binance founder denied claims that his presidential pardon application was linked to an exchange agreement with Trump-linked World Liberty Financial. Binance [BNB] foundeThe post CZ denies $2B USD1 allegations tied to Trump - Details inside! appeared first on AMBCrypto. дальше »
2025-7-13 01:00 | |
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Bitget Wallet launches new Pump.fun integrated mobile app for meme coin trading
Bitget Wallet launches a new Pump. fun integrated mobile meme coin trading app called MemeScan. The app also offers a campaign linked to the upcoming PUMP token. According to the press release sent to crypto. дальше »
2025-7-10 13:00 | |
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Bitcoin vs. $3T U.S. debt - Is now the time to buy BTC?
Ray Dalio warned that the U. S. debt could devalue wealth linked to the US dollar. Crypto leaders viewed the fiscal chaos as a bullish catalyst for BTC. Bitcoin [BTC] bullish calls featurThe post Bitcoin vs. дальше »
2025-7-5 09:00 | |
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WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for… дальше »
2025-7-4 19:18 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Crypto news: Pepe’s Matt Furie $1M exploit; MUTM to 60x to $1.8 in months
Blockchain sleuth ZachXBT has uncovered a $1 million exploit targeting NFT projects linked to Pepe creator Matt Furie, with suspicions pointing to North Korean IT workers. This breach, affecting platforms like Replicandy and Peplicator, saw attackers mint and dump NFTs, crashing floor prices. дальше »
2025-7-3 08:24 | |
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Cynthia Lummis' crypto tax: Will Bitcoin miners see much-needed relief?
Senator Cynthia Lummis pledged a tax amendment to remove tax burdens linked to crypto usage. Her proposal has been backed by top industry advocacy groups. U.S. Senator Cynthia Lummis hasThe post Cynthia Lummis' crypto tax: Will Bitcoin miners see much-needed relief? appeared first on AMBCrypto. дальше »
2025-7-2 06:00 | |
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UniCredit brings BlackRock’s IBIT to Italy’s elite, merging BTC with TradFi
Italy’s second-largest bank is inviting pros to tap Bitcoin’s gains while avoiding its chaos. The investment vehicle, linked to IBIT, adds credibility to a market still wrestling with regulatory caution. дальше »
2025-7-2 20:01 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Unprecedented Dev Growth Rocks Solana Blockchain; Neo Pepe Coin’s ($NEOP) Presale Rocks Investor Attention
GitHub Frenzy Spotlights Solana’s Stunning Growth The Solana network is undergoing what analysts call an unprecedented developer boom. Recent data from Santiment reveals an explosion in GitHub commits and events linked directly to Solana’s core protocol development. дальше »
2025-6-26 15:30 | |
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Barclays Bank blocks crypto-related card transactions over debt concerns
United Kingdom’s Barclay Bank has confirmed that clients will no longer access crypto features from the Barclaycard starting 27 June 2025. The move underscores the rising concerns over financial risks linked to cryptocurrency purchases, especially with the industry’s unpredictable nature. дальше »
2025-6-26 17:52 | |
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16 Billion Password Leak Exposes Apple, Facebook, Google — Tether Teases PearPass
A record-breaking 16 billion passwords linked to platforms including Google, Facebook, Apple and government services have been leaked in what cybersecurity experts are calling a [...] дальше »
2025-6-20 12:29 | |
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Ex-Animoca exec loses life savings in Zoom hack tied to Lazarus
Ex-Animoca exec had his crypto wallets drained after downloading a fake Zoom update during a phishing attack linked to North Korean hacking group Lazarus. Mehdi Farooq, an investment partner at Hypersphere and ex-Animoca Brands exec, revealed in a post on… дальше »
2025-6-20 11:13 | |
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Cisco Talos: New North Korean threat ‘PylangGhost’ targets crypto workers through fake job sites
Cisco’s threat intelligence organization, Cisco Talos, has detected a new Python-based malware called ‘PylangGhost. ’ It is linked to the North Korean hacking group, Famous Chollima. дальше »
2025-6-20 09:13 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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James Wynn’s side wallet reportedly dumps massive MOONPIG supply
A wallet allegedly linked to James Wynn has offloaded over 10 million Moonpig tokens — a strategic de-risking or a desperate move to recover from recent liquidations? According to blockchain analyst @DataC5821, the wallet in question dumped approximately 10.9 million Moonpig… дальше »
2025-6-19 14:30 | |
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South Korea’s Kimchi coins surge 140% as won stablecoin hype fuels retail frenzy
A cluster of little-known South Korean altcoins, widely known as “Kimchi Coins”, has seen a dramatic resurgence in trading activity and price gains amid speculation surrounding a government-backed stablecoin linked to the Korean won. дальше »
2025-6-16 14:47 | |
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Polyhedra’s ZKJ token plunges 83% after ‘abnormal’ transactions’ cause liquidity crisis
Polyhedra Network’s native token, ZKJ, dropped over 83% on June 15, hitting an all-time low of $0.3073, after a series of abnormal transactions and mass liquidity withdrawals linked to its associated token, KOGE. According to a June 15 post on… дальше »
2025-6-16 06:28 | |
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Hong Kong developing new crypto tracing tool, here’s what you need to know
The new system aims to trace illicit crypto activity as officials confront a surge in digital asset–linked laundering cases. дальше »
2025-6-13 19:18 | |
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France makes new arrests in ongoing crypto kidnapping case
French authorities have arrested more suspects believed to be linked to a string of violent abductions targeting cryptocurrency executives and their families. According to a June 11 Barron’s report, the latest arrests were made on Tuesday as part of the… дальше »
2025-6-12 09:42 | |
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Andrew Tate linked wallet down $600k, influencer promises to ‘make it all back’
A Hyperliquid wallet linked to internet personality Andrew Tate showed that the influencer lost around $600,000 in leveraged funds, despite initially claiming he had a 138% gain in ETH long. Traders were able to track down the former kickboxer’s Hyperliquid… дальше »
2025-6-11 12:19 | |
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World Liberty Financial taps Aave for $7.5 million USDT loan – Onchain Lens
World Liberty Financial (WLFI), a DeFi venture linked to US President Donald Trump, has drawn a $7. 5 million USDT loan through the Aave lending platform. On June 10, blockchain analytics firm Onchain Lens reported that WLFI supplied assets worth more than $52 million to Aave. дальше »
2025-6-10 13:53 | |
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After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn?
James Wynn, grappling with a $100 million loss, criticizes Hyperliquid’s referral program and hints at a possible comeback, possibly linked to Binance’s CZ and a new decentralized exchange. The post After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn? appeared first on BeInCrypto. дальше »
2025-6-9 15:50 | |
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US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States authorities have launched a forfeiture action to seize millions in crypto funneled to North Korea through a global network of fake IT workers embedded in blockchain firms. According to a June 5 statement from the U.S. Department of… дальше »
2025-6-6 11:18 | |
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Trump family denies involvement in new wallet launch
A new venture linked to the Donald Trump crypto brand has spiraled into public drama as the family moves to distance itself from the project. Since adopting his self-acclaimed ‘crypto president’ title, Donald Trump and his family have ventured into… дальше »
2025-6-4 11:00 | |
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Trump’s crypto gambit: ‘Truth Social Bitcoin ETF’ files for NYSE listing – a game changer or just more hype?
NYSE Group filed paperwork Tuesday to list a “Truth Social Bitcoin ETF,” linked to Trump Media. Trump Media, majority-owned by Donald Trump, is partnering with Yorkville Advisors for the ETF. дальше »
2025-6-4 10:20 | |
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Numeraire price breaks above $11 amid 2,900% volume spike
Numeraire, a token linked to the artificial intelligence-powered hedge fund Numerai, has soared nearly 30% in the past 24 hours amid a staggering 2,900% spike in daily trading volume. The Numeraire (NMR) price rose sharply as top cryptocurrencies wavered amid… дальше »
2025-5-30 18:48 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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LIBRA token jumps 80% after Circle freezes $57M linked to founders
In a striking development in the meme crypto sector, stablecoin giant Circle has frozen two wallets linked to the team behind the LIBRA token, locking USDC worth $57. 65 million. The move follows a court order and has sparked various debates within the crypto world. дальше »
2025-5-29 12:35 | |
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Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political fallout from one of this year’s biggest crypto scandals. On May 29, blockchain analytics firm Arkham reported that Circle, the… дальше »
2025-5-29 07:38 | |
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Fostering Developer Ecosystems: The Strategic Importance for Oraichain, Pinlink, and RSS3
The success of any foundational Web3 platform in May 2025 is intrinsically linked to the vibrancy and innovation of its developer ecosystem. Oraichain, Pinlink, and RSS3 recognize this, placing signifThe post Fostering Developer Ecosystems: The Strategic Importance for Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-5-28 16:25 | |
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Toncoin jumps 6% as BlackRock reportedly eyes Telegram’s $1.5b bond offering
The digital token linked to Telegram gained traction as rumors swirled that Wall Street titans are circling the company’s lucrative 9% yield bond deal. The price of Toncoin (TON) soared by more than 6% on Wednesday as reports emerged that… дальше »
2025-5-28 14:46 | |
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ASIC files civil proceedings against ex-Blockchain Global director in fallout from ACX collapse
The Australian Securities and Investments Commission has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo over alleged breaches of directors’ duties linked to the collapse of ACX Exchange. дальше »
2025-5-28 10:38 | |
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Bitcoin’s new highs may have been driven by Japan bond market crisis
Bitcoin’s recent all-time high may be linked to ongoing issues in the Japanese bond market, possibly signaling BTC’s growing recognition as a hedge against instability in the traditional financial (TradFi) system. дальше »
2025-5-27 16:37 | |
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Justin Sun becomes top holder of $TRUMP token, claims spot at Trump Gala Dinner
Crypto founder’s stake in Trump-linked ventures now exceeds $93 million. He is currently in discussions with the US Securities and Exchange Commission to settle civil fraud allegations. The dinner is part of a sweepstakes-style campaign linked to the $TRUMP token, which grants exclusive access to the top 25 holders. дальше »
2025-5-21 19:41 | |
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Argentine President Milei shuts down LIBRA investigative unit
Argentine President Javier Milei has officially dissolved the investigative unit created earlier this year to look into potential fraud linked to the cryptocurrency LIBRA. LIBRA (LIBRA) was the cryptocurrency that Milei promoted on social media, and he has been under… дальше »
2025-5-21 18:16 | |
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Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said… дальше »
2025-5-19 14:31 | |
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Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures
New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may be linked to his involvement in earlier collapsed crypto ventures that left investors empty-handed. дальше »
2025-5-19 11:37 | |
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Why France is suddenly the world’s epicenter for “crypto kidnappings”
What do the latest France crypto kidnapping cases say about how wealth, risk, and reality now collide? France crypto kidnapping goes beyond cybercrime In recent months, a concerning trend has been unfolding in France. Several individuals linked to the crypto… дальше »
2025-5-16 20:12 | |
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UBS: Wealthy clients are shifting away from U.S. dollar-based assets and turning to gold and crypto
Global asset management firm UBS found that their high net worth clients have chosen to abandon the dollar as well as its linked assets in favor of investing in more alternative assets such as gold and crypto. According to a… дальше »
2025-5-14 16:20 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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Stablecoin legislation gets renewed bipartisan support in Senate: report
Lawmakers from both parties appear to be working to revive stablecoin legislation, after a failed vote linked to controversy over Donald Trump’s crypto ventures. Lawmakers in both parties are trying to quickly bring back the GENIUS Act, a stablecoin bill… дальше »
2025-5-14 11:16 | |
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S&P 500 inclusion could drive $9B–$16B inflows into Coinbase: Bernstein
The inclusion, effective before trading begins on May 19, will see the crypto major replacing Discover Financial Services in the index. Analysts at Bernstein estimate the move could trigger roughly $9 billion in inflows from passive investment vehicles linked to the S&P 500. дальше »
2025-5-14 18:05 | |
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Trump’s pro-crypto stance splits congress: Why & what next?
Donald Trump’s crypto ventures spark ethical concerns over political power and personal profit. Lawmakers were alarmed by foreign investor ties and a $1.5 million dinner linked to theThe post Trump’s pro-crypto stance splits congress: Why & what next? appeared first on AMBCrypto. дальше »
2025-5-11 09:00 | |
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