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Twitter Founder Jack Dorsey Linked to Satoshi Nakamoto in New Bitcoin Creator Theory
Jack Dorsey is suspected to be Satoshi Nakamoto due to striking parallels between his personal history and Bitcoin’s early development. However, the speculation remains controversial and unproven. дальше »
2025-2-18 17:42 | |
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Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects, revealing cross-chain fund transfers The contThe post Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations appeared first on AMBCrypto. дальше »
2025-2-18 09:00 | |
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Trump’s World Liberty Financial buys 200M WLFI tokens through new multi-sig wallet
A newly created multi-signature wallet linked to Trump’s World Liberty Financial has purchased 200 million WLFI tokens after withdrawing $10 million USDC from Binance. The transaction which took place on early Feb. дальше »
2025-2-18 06:42 | |
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LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal
Blockchain analysis links LIBRA and MELANIA, raising concerns over insider activity and liquidity removal. President Milei faces impeachment calls after endorsing LIBRA, now accused of being a The post LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal appeared first on AMBCrypto. дальше »
2025-2-17 15:45 | |
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LIBRA token crash linked to MELANIA insiders, with $87 million withdrawn early
Blockchain analysts at Bubblemaps identified a striking overlap between the wallets involved in MELANIA’s rise and collapse and those behind LIBRA. The investigation centres on an address, P5tb4, which reportedly made over $2. дальше »
2025-2-17 13:40 | |
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Ripple XRP News: Japanese Financial Giant SBI Holdings Rewards Shareholders with XRP
Japanese financial conglomerate SBI Holdings has announced a shareholder benefits program that includes the option to receive rewards in XRP, a digital asset closely linked to Ripple. That’s excellent news for XRP holders. дальше »
2025-2-13 23:22 | |
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World Financial Liberty co-founder says it wants to create a “strategic” token reserve
Chase Herro didn’t specify what the purpose of holding a reserve for the platform would be On Thursday, World Liberty Financial bought $470,000 worth of ONDO, the token linked to Ondo Finance The co-founder of World Liberty Financial has said that the DeFi project plans to create a “strategic reserve” with the tokens it buys. дальше »
2025-2-8 15:39 | |
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South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »
2025-2-5 17:45 | |
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Why did World Liberty Financial transfer $307M in ETH and WBTC to Coinbase?
World Liberty Financial, a decentralised finance (DeFi) project linked to former US President Donald Trump, has moved over $307 million worth of Ethereum (ETH) and Wrapped Bitcoin (WBTC) to Coinbase Prime. дальше »
2025-2-4 09:31 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Arthur Hayes' Bitcoin prediction: ‘Drop to $75K before $250K by end-2025’
Arthur Hayes projected a 30% BTC correction to $70K-$75K in the near term. He linked the potential drop to rising U.S. Treasury yields and sticky inflation. Arthur Hayes, co-founder of tThe post Arthur Hayes' Bitcoin prediction: ‘Drop to $75K before $250K by end-2025’ appeared first on AMBCrypto. дальше »
2025-1-28 14:00 | |
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Atari and DYLI Unveil Limited Edition Blockchain Patch Packs
If you’ve ever experienced the thrill of playing classic Atari games—or if you’re simply curious about how Web3 is redefining collectibles—you’re in for a treat. Atari has teamed up with a new blockchain-powered marketplace called DYLI to release 500 limited-edition physical patch packs, each linked to a redeemable NFT. дальше »
2025-1-27 12:34 | |
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Analyzing TRUMP and MELANIA Token Metrics: Diverging Trends and Unique Behaviors
The on-chain activity linked to the TRUMP ($TRUMP) and MELANIA ($MELANIA) tokens has piqued the interest of the crypto community. Named after two of today’s most visible public figures, these tokens have revealed some extremely distinct holder behaviors, with real and potential PNL (profit and loss) that have marked them as something of an asset. [...] дальше »
2025-1-26 01:53 | |
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Singapore court backs WazirX plan for post-hack revival
The Singapore High Court has approved Zettai Pte Ltd’s request to convene a meeting with creditors of the crypto exchange WazirX, allowing the company to present its restructuring proposal. The decision is a critical step in Zettai’s efforts to address debts and recover from the $230 million hack of WazirX linked to North Korea’s Lazarus […] The post Singapore court backs WazirX plan for post-hack revival appeared first on CryptoSlate. дальше »
2025-1-24 01:00 | |
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Has The US Treasury Created An XRP Wallet? Unveiling The Truth
Rumors of the US Treasury’s alleged foray onto the XRP Ledger (XRPL) have been circulating, sparking buzz across the digital asset community. On January 21, several community accounts on X claimed that an address linked to “home. дальше »
2025-1-23 22:30 | |
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$47M Bitcoin wallet linked to Silk Road founder re-surfaces after a decade
Conor Grogan, a Director at Coinbase, has identified 430 BTC distributed across various wallets potentially tied to Ross Ulbricht, the founder of the Silk Road marketplace. These Bitcoin holdings, untouched for over a decade, are estimated to be worth $47 million based on current market prices. дальше »
2025-1-23 19:13 | |
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$100M in crypto moved, linked to Trump - What it means for U.S.'s financial future
Trump’s World Liberty Financial invested $100 million in major cryptocurrencies just before his inauguration. The Trump family’s active role in crypto could shape the future of digital currThe post $100M in crypto moved, linked to Trump - What it means for U. дальше »
2025-1-21 14:00 | |
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CANTO crypto soars as high as 200%, what is Canto?
CANTO crypto surges by 200% hours after Trump’s inauguration, positioning itself as one of the market’s top gainers in the past few hours. The token is linked to a layer 1 blockchain of the same name and serves as its… дальше »
2025-1-21 12:24 | |
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Trump-backed World Liberty Financial buys $112.8M worth of crypto on Jan 20
World Liberty Financial (WLFI), a decentralised finance (DeFi) project linked to Donald Trump, made headlines with its $112. 8 million cryptocurrency acquisition on the day Donald Trump assumed office as the 47th President of the United States. дальше »
2025-1-21 12:06 | |
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AI Tokens Set to Skyrocket: Market Cap Could Reach $60B by 2025, Says Bitget CEO
The market for tokens linked to artificial intelligence (AI) is expected to witness exponential growth, reaching a projected total market capitalization of up to $60 billion by 2025, according to Gracy Chen, CEO of cryptocurrency exchange Bitget. дальше »
2025-1-18 23:00 | |
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Bitcoin's 2025 price targets - $145k or $249k? It will depend on...
Bitcoin price projections revealed a range of $145k to $249k by 2025 CryptoQuant’s analysis linked BTC growth to realized cap and declining miner reserves Bitcoin [BTC] investors mThe post Bitcoin's 2025 price targets - $145k or $249k? It will depend on... appeared first on AMBCrypto. дальше »
2025-1-17 13:00 | |
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Sen. Lummis warns FDIC staff against destroying OCP 2.0 docs
Senator Cynthia Lummis threatened criminal referrals for FDIC staff allegedly engaged in destroying documents linked with “Operation Choke Point 2.0”. дальше »
2025-1-17 22:19 | |
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Huione, company behind largest illicit online marketplace, launches stablecoin: report
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, has launched its own stablecoin, USDH. The news comes via an Elliptic report and comes despite ongoing scrutiny of its subsidiary, Huione Guarantee, a Telegram-based platform serving cybercriminals… дальше »
2025-1-15 23:55 | |
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TON Foundation prepares for US expansion amid pro-crypto Trump administration
The TON Foundation, a blockchain initiative linked to Telegram, is gearing up for significant expansion into the United States, according to a Jan. 14 statement. The strategic shift follows its strong 2024 performance and aligns with a more favorable crypto outlook under President-elect Donald Trump’s incoming administration. дальше »
2025-1-14 20:57 | |
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CFTC mulling review of Crypto.com futures contracts linked to Super Bowl bets: report
The CFTC are voting on whether Crypto.com futures contracts, that let investors bet on who will win major football games including the Super Bowl, should be subject to a 90-day review. According to a Bloomberg report published on Jan. 14,… дальше »
2025-1-14 11:41 | |
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Russia to Sell $95 Million Worth of Bitcoin Amid Infraud Hacker Group Fallout
Russia’s $95 million Bitcoin liquidation, linked to a crypto bribery case, highlights legal hurdles and potential market volatility. The post Russia to Sell $95 Million Worth of Bitcoin Amid Infraud Hacker Group Fallout appeared first on BeInCrypto. дальше »
2025-1-10 14:32 | |
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DEGN launches NFTs linked to 1,690 new ‘physical money’ printers
DEGN has released a Solana-based NFT that can be redeemed for a physical minting device called the Airmoney DEGN Genesis Edition. The device functions as a DePIN hardware wallet, allowing users to trade directly and print their wealth. According to… дальше »
2025-1-2 16:43 | |
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Do Kwon to be extradited to US, Montenegro’s justice minister confirms
Montenegro approves Do Kwon extradition to the US for charges linked to TerraUSD's collapse, following a Supreme Court ruling. The post Do Kwon to be extradited to US, Montenegro’s justice minister confirms appeared first on Crypto Briefing. дальше »
2024-12-28 19:55 | |
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Russian banks authorized to halt transfers with CBDCs for days
The Bank of Russia has approved a new rule that will allow banks to block operations with digital rubles for days if they appear to be linked to fraud. The Bank of Russia has introduced new rules requiring banks to… дальше »
2024-12-26 13:43 | |
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Can Ethereum Reclaim $4,000? Key Indicators Point Upwards
Ethereum (ETH) price has dropped below multiple resistance following increased sell pressures. ETH price drop is linked to wider crypto outflows in the same time frame after Bitcoin slumped below the $100K mark. дальше »
2024-12-26 11:08 | |
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Hyperliquid (HYPE) Threatened By North Korean Hackers: What Investors Need To Know
Hyperliquid (HYPE), a decentralized perpetual exchange (DEX) operating on its own Layer 1 blockchain, is currently grappling with significant security concerns after observing abnormal trading activities linked to North Korean hacker groups. дальше »
2024-12-24 02:00 | |
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Hyperliquid (HYPE) gains at risk amid North Korean hackers’ threat
Hyperliquid (HYPE), a decentralized exchange (DEX) token, has seen a sharp 20% drop in price following reports of hacking activity linked to North Korean state-sponsored groups. After an impressive bull run earlier in the month, hitting an all-time high of $35. дальше »
2024-12-24 17:44 | |
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South Korea, US team up to craft new strategies against North Korean crypto heists: report
Efforts to counter cryptocurrency thefts allegedly linked to North Korea are gaining momentum as the US and South Korea collaborate to track stolen digital assets and curb malicious activity. According to reports, the partnership aims to develop tools to combat crypto-related crimes tied to North Korean hackers, who have reportedly stolen nearly $1.6 billion worth […] дальше »
2024-12-24 16:12 | |
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North Korean hackers stole $1.6b crypto this year
North Korea’s cyber operations hit new heights in 2024, with hackers linked to the regime stealing $1.6 billion in cryptocurrency, according to a report from Chainalysis. This marks a sharp increase from the $660.5 million stolen in 2023 and underscores… дальше »
2024-12-20 18:47 | |
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MicroStrategy stock jumps 5% post $1.5B Bitcoin buy - More gains next?
MicroStrategy’s Bitcoin acquisition fueled a stock surge, highlighting its role as a major BTC holder. The company’s Nasdaq 100 inclusion boosted visibility, but risks linked to Bitcoin remThe post MicroStrategy stock jumps 5% post $1. дальше »
2024-12-17 21:00 | |
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Ethereum Sees Major Institutional Accumulation And Record ETF Inflows
Ethereum ($ETH) is witnessing substantial institutional interest, as significant transactions highlight ongoing accumulation. Nine hours ago, two multisignature wallets linked to the same creator withdrew their first 4,502 $ETH (worth $17. дальше »
2024-12-17 10:42 | |
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Why Toncoin’s recovery may not be sustainable - Mixed signals emerge
Toncoin’s price rose 3.6% to $6.39, but network activity, including swaps and active addresses, declined. Analysts linked price trends to decentralized exchange engagement. Toncoin [TON] iThe post Why Toncoin’s recovery may not be sustainable - Mixed signals emerge appeared first on AMBCrypto. дальше »
2024-12-17 02:00 | |
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VANA token skyrockets more than 2700% after Binance Launchpool announcement
The Nirvana project token, VANA, forms a candlestick, surging as high as 2700% after Binance Launchpool announced it will list a native EVM-compatible L1 blockchain token of the same name. The VANA token linked to a metaverse-centered initiative called the… дальше »
2024-12-13 15:02 | |
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Donald Trump linked World Liberty Financial purchases $12 million Ethereum, Chainlink, and Aave
World Liberty Financial Initiative (WLFI), a DeFi project backed by US President-elect Donald Trump, has made headlines with a recent $12 million crypto acquisition. On Dec. 12, blockchain analytics firm Lookonchain revealed that WLFI acquired 2,631 ETH for $10 million at $3,801 per token. дальше »
2024-12-12 14:26 | |
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US Govt Moves 54.9 billion Shiba Inu, But SHIB Could Explode By 130%
A wallet linked to the United States government has transferred over 54 billion Shiba Inu (SHIB) tokens to a newly created wallet. Popular blockchain analytics platform Arkham Intelligence indexed the transaction on December 3. дальше »
2024-12-5 02:30 | |
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Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy
Alex Mashinsky plans to plead guilty in the Celsius fraud case, facing charges of fraud and market manipulation after the firm's bankruptcy. The post Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy appeared first on Crypto Briefing. дальше »
2024-12-4 23:35 | |
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