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U.S. Treasury moves to block Huione Group over crypto laundering claims
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U. S. financial system under a new Treasury proposal. According to a May 1 announcement from the U. дальше »
2025-5-2 10:12 | |
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WLFI-linked MOVE and Web3Port implicated in $38m token dump scandal
Movement Foundation and Web3Port, two entities linked to WLFI, made a deal that resulted in a $38 million token dump. дальше »
2025-5-1 18:16 | |
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Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach
Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed phrases — a phishing scheme that may be linked to Ledger’s 2020 data breach. In a recent post on X,… дальше »
2025-4-30 10:39 | |
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Nike sued for $5 million over RTFKT NFTs: check key details
Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »
2025-4-28 15:05 | |
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ENA defies sell-off fears as Futures traders fuel 17% price hike - Details
Whales and spot traders have been selling ENA collectively, yet the token continues to rise Surge linked to ENA has been driven by derivative traders in the market who are pushing its price higThe post ENA defies sell-off fears as Futures traders fuel 17% price hike - Details appeared first on AMBCrypto. дальше »
2025-4-24 10:30 | |
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Binance to delist these altcoins on May 2, here’s how they’re doing
Binance has announced that it will remove all spot trading pairs for ALPACA, PDA, VIB, and WING tokens on May 2. According to a notice published on April 24, the crypto exchange said it will remove all trading pairs linked… дальше »
2025-4-24 10:05 | |
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Bittensor [TAO] pumps 80% in April as ecosystem expands - But will the rally end?
TAO has recovered +80% in April, outshining SOL and BTC. Analysts linked the upswing to growing demand from AI-focused Bittensor subnets. Bittensor [TAO] recovered over 80% in April and The post Bittensor [TAO] pumps 80% in April as ecosystem expands - But will the rally end? appeared first on AMBCrypto. дальше »
2025-4-22 09:00 | |
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Coinbase Lists Reserve Rights (RSR) Token Linked to SEC Chair Paul Atkins
Coinbase’s listing of Reserve Rights (RSR) has sparked a 9% price increase, with Binance’s top traders betting on its future success. Speculation around RSR’s ties to incoming SEC Chair Paul Atkins adds to the excitement. дальше »
2025-4-22 23:49 | |
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Bitcoin tops $87K again - Here's what analysts are predicting from its price!
BTC reclaimed $87k amid U.S dollar sell-offs linked to Trump's indirect threat to Fed independence However, Bitcoin's breakout was driven by low volume and may need further confirmation BitcThe post Bitcoin tops $87K again - Here's what analysts are predicting from its price! appeared first on AMBCrypto. дальше »
2025-4-22 17:00 | |
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KiloEx DEX exploiter returns $1.4M out of the $7M stolen funds
The hacker behind KiloEx’s recent $7.4 million exploit has returned $1.4 million worth of USDT following days of silence. The update was shared by blockchain security firm PeckShield in an Apr. 18 post on X, confirming that funds linked to… дальше »
2025-4-18 12:30 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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Binance, KuCoin face interruptions due to ‘large-scale outage’ in Amazon’s data center
Cryptocurrency exchanges Binance, KuCoin alerted users about temporary interruptions that may result in partial execution of trading orders. Binance, one of the world’s largest cryptocurrency exchanges, said it had temporarily paused withdrawals due to technical issues linked to its cloud… дальше »
2025-4-15 11:36 | |
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Binance Wallet and YZi Labs-Backed KiloEx Suffers a $7 Million Hack
KiloEx lost $7 million in a cross-chain hack linked to a price oracle flaw. The Binance-backed platform is suspended as the team investigates the breach. The post Binance Wallet and YZi Labs-Backed KiloEx Suffers a $7 Million Hack appeared first on BeInCrypto. дальше »
2025-4-15 03:10 | |
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Binance Back in the Spotlight: Treasury Talks, CZ Rumors, and a Trump-Tied Stablecoin
Binance is reportedly exploring a stablecoin partnership with WLFI, a DeFi project linked to Donald Trump’s family, potentially positioning itself for political leverage and market reentry. The post Binance Back in the Spotlight: Treasury Talks, CZ Rumors, and a Trump-Tied Stablecoin appeared first on BeInCrypto. дальше »
2025-4-12 14:20 | |
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Trump’s World Liberty Financial sells $8M in Ethereum amid mounting losses
Trump-backed World Liberty Financial appears to be offloading Ethereum following increasing losses as ETH plunges below $1,500. According to data shared on X by Lookonchain, on Apr. 9, a wallet linked to WLFI reportedly sold 5,471 Ethereum (ETH) for around… дальше »
2025-4-9 10:34 | |
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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ZKasino scammer wallet lost $27.1m after long position ETH close
An account linked to ZKasino, a gambling platform that stole more than $30 million from its users in 2024, lost $27.1 million after closing a long position on Hyperliquid. According to on-chain data on Hyperdash, the scammer address behind the… дальше »
2025-4-7 16:27 | |
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Crypto market's biggest losers - Ethereum, Solana, XRP fall by +10% after...
Bitcoin's dominance surged to 63%, exerting more downward pressure on altcoins Top altcoins breached key supports amid macro uncertainty linked to Trump tariffs Bitcoin [BTC] fell below $80kThe post Crypto market's biggest losers - Ethereum, Solana, XRP fall by +10% after... appeared first on AMBCrypto. дальше »
2025-4-7 12:00 | |
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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing
The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… дальше »
2025-4-3 11:32 | |
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$46m in Coinbase user scams reported this month: ZachXBT
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March. These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to… дальше »
2025-3-28 18:13 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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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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Ethereum CLS Shows Price Will Rebound Above $2,600, Here’s Why
The Ethereum price is showing signs of a possible trend reversal as technical indicators like the Continuous Linked Settlement (CLS) suggest a breakout may be on the horizon. The crypto expert who shared this analysis has predicted that Ethereum is set to rebound to $2,600 in this bull cycle. дальше »
2025-3-21 01:00 | |
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While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has been linked to an unprecedented money laundering operation. Is money laundering via crypto on the rise? Let’s break it down. BlackRock’s Larry… дальше »
2025-3-21 22:03 | |
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Bitcoin reclaims $85K as Fed 'scales back QT' - What’s next?
BTC relief bounce was linked to the Fed’s dovish tilt on quantitative tightening (QT). Some technical price indicators were yet to flip bullish for sustained BTC price recovery at the time The post Bitcoin reclaims $85K as Fed 'scales back QT' - What’s next? appeared first on AMBCrypto. дальше »
2025-3-20 22:00 | |
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New security threat - StilachiRAT targets crypto wallets via Google Chrome extensions
Microsoft has flagged a malware that could affect 20 crypto wallets via Google Chrome A big chunk of stolen crypto funds have been linked to hacks and security breaches Microsoft is in the nThe post New security threat - StilachiRAT targets crypto wallets via Google Chrome extensions appeared first on AMBCrypto. дальше »
2025-3-20 08:00 | |
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We Asked AI to Predict Which Altcoin Is the Better Pick Now – XCN or Solaxy (SOLX)
The crypto market is seeing new projects emerge with unique innovations. Onyxcoin (XCN) and Solaxy (SOLX) are two altcoins attracting attention but for different reasons. XCN is linked to the upcoming GOATH blockchain, while SOLX is a Layer-2 scaling solution designed to improve Solana’s efficiency. дальше »
2025-3-19 23:00 | |
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LIBRA creator Hayden Davis linked to WOLF token
Hayden Davis, the alleged architect of the LIBRA and MELANIA meme coins, is back in the spotlight with the launch of a new token called WOLF. This move comes despite Davis being named in an Interpol notice, raising fresh concerns about his activities in the volatile world of digital currencies. дальше »
2025-3-16 20:46 | |
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KAITO price drops 9% after false supply FUD - Hacker walks away with $1 mln
KAITO dropped to $1. 30 before recovering, showing vulnerability to social media-driven manipulation. Blockchain analysts linked the attack to previous DB X account hacks and similar schemes. дальше »
2025-3-16 11:00 | |
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U.K. police officer charged with Bitcoin theft worth over
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. дальше »
2025-3-14 17:12 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation
The cyberattack on X highlights the growing vulnerability of digital platforms to sophisticated threats, potentially impacting global cybersecurity. The post Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation appeared first on Crypto Briefing. дальше »
2025-3-13 20:56 | |
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Binance shuts down GPS & SHELL market maker over misconduct, affected users to be compensated
Binance has banned a market maker linked to GoPlus Security and MyShell after detecting trading irregularities. According to a Mar. 9 announcement on Binance’s official blog, the exchange has terminated the entity from market-making activities and confiscated its proceeds to… дальше »
2025-3-10 07:25 | |
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Ripple’s $707m lost fortune: Chris Larsen’s XRP theft linked to 2022 LastPass breach
Documents released by U.S. law enforcement have unveiled that Chris Larsen, co-founder of Ripple, fell victim to a cryptocurrency theft in January 2024 due to LastPass failures. Approximately 283 million XRP (XRP), valued at around $150 million at the time,… дальше »
2025-3-8 20:15 | |
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Ripple Co-Founder Tied To Untouched XRP Holdings Worth Billions—Crypto Sleuth
A blockchain investigator discovered a series of dormant XRP wallets linked to Ripple co-founder Chris Larsen, which had over 2. 7 billion XRP. These holdings are worth around $7. 18 billion. Some of these wallets had been idle for six to seven years before unexpectedly reactivating in January 2025. дальше »
2025-3-5 03:30 | |
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Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk. дальше »
2025-2-28 02:30 | |
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Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
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Bybit hack a ‘North Korea issue’ and not a crypto issue: pro
The recent Bybit hack is a geopolitical issue rather than a fundamental flaw in cryptocurrency security, according to Crucible Capital’s Meltem Demirors. Speaking on CNBC’s “Power Lunch,” Demirors and TrustedSec CEO David Kennedy linked the attack to North Korea’s Lazarus… дальше »
2025-2-27 23:45 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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Bybit CEO floats Ethereum rollback idea - Will the community support it?
Whales accumulated 140,000 ETH amid Bybit’s $1.4 billion hack linked to Lazarus Group. Bybit offers a $140 million bounty to recover stolen funds and mitigate losses. Ethereum [ETH] experiThe post Bybit CEO floats Ethereum rollback idea - Will the community support it? appeared first on AMBCrypto. дальше »
2025-2-23 13:00 | |
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Argentina’s anti-corruption office to investigate Libra token case
Argetina’s President’s Office recently released a statement regarding the controversial project “Viva la Libertad,” which is linked with the crypto-token Libra. The announcement came a day after the allegations of a “rug pull” scheme linked to the crypto-asset. дальше »
2025-2-18 18:44 | |
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