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Coldcard Bitcoin theft tops $100M across 3 confirmed attack waves: Galaxy
Galaxy Research said 90% of the stolen Bitcoin remains unmoved as investigators examine a suspected fourth wave that could lift losses to $130 million. дальше »
2026-8-5 07:47 | |
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Coldcard Bitcoin Exploit Enters Fourth Wave With 462 New Suspected Victims
Galaxy Research head Alex Thorn warned early Monday that a fourth coordinated attack wave is likely targeting Coldcard users. The random number generator (RNG) exploit has been linked to 1,367. 05 Bitcoin (BTC) from 4,585 addresses across three confirmed waves. дальше »
2026-8-3 10:55 | |
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Coldcard exploit sparks call for independent audits: Kraken CSO
Coldcard’s five-year seed-generation flaw has renewed calls for independent testing of hardware wallet firmware after suspected attacks have drained nearly $90 million worth of Bitcoin from thousands of wallets. дальше »
2026-8-3 10:22 | |
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Suspected 4th Coldcard attack wave sweeps 448 Bitcoin: Galaxy’s Thorn
Galaxy research head Alex Thorn warned that unconfirmed transactions may give some Coldcard users a narrow opportunity to save their funds. дальше »
2026-8-3 04:57 | |
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Futu not under investigation as Hong Kong SFC freezes HK$125M client assets
The Hong Kong Securities and Futures Commission has issued a restriction notice freezing assets worth up to HK$125.247 million in a client account at Futu Securities International Limited as part of an ongoing investigation into suspected IPO share manipulation. According… дальше »
2026-7-31 14:25 | |
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Triple-A hot wallets lose $9.7M in suspected exploit
Triple-A’s hot wallets appear to have lost more than $9.7 million across several blockchains, with the suspected attacker swapping the assets and consolidating the proceeds on Ethereum. What happened to Triple-A’s hot wallets On-chain analyst Specter first identified suspicious transactions… дальше »
2026-7-26 11:38 | |
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Oklahoma flags BG Wealth, DSJ over suspected crypto fraud
Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and added fee demands. дальше »
2026-6-16 10:47 | |
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Top Crypto News Today: SpaceX IPO Mania, $120M Altcoin Laundering, and World Cup Trading Pumps
Santiment’s social data dashboard has released the top trending topics, or in other words, crypto news today, on June 12, 2026. Traders are fixated on five distinct narratives: the explosive SpaceX IPO and its tokenized markets on Solana, a suspected $120 million USDT laundering operation fueling altcoin pumps, the rise of World Cup-themed trading competitions, […] The post Top Crypto News Today: SpaceX IPO Mania, $120M Altcoin Laundering, and World Cup Trading Pumps appeared first on CaptainAltcoin. дальше »
2026-6-12 21:00 | |
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Monero Jumps 27% in a Suspected $120 Million Laundering Run: Too Loud to Hide?
A laundering run pumped Monero 27% in hours. Its visible footprint suggests privacy coins struggle to scale quietly. The post Monero Jumps 27% in a Suspected $120 Million Laundering Run: Too Loud to Hide? appeared first on BeInCrypto. дальше »
2026-6-12 14:13 | |
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Gravity Bridge Loses $5.4 Million in Suspected Signing Key Compromise
Gravity Bridge hack drains $5.4M in a suspected signing-key compromise. Attacker still holds 2,102 ETH worth $4.2M. The post Gravity Bridge Loses $5.4 Million in Suspected Signing Key Compromise appeared first on BeInCrypto. дальше »
2026-5-30 12:48 | |
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Arbitrum-based StakeDAO contract hit by 5.4T vsdCRV exploit
A security incident has affected StakeDAO’s infrastructure on Arbitrum, with researchers identifying abnormal activity tied to its vsdCRV contract. The exploit is linked to a suspected infinite minting vulnerability that may have allowed the creation of an extremely large supply of synthetic staking tokens, reportedly around 5. дальше »
2026-5-27 15:50 | |
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StablR depeg shock hits EURR and USDR after $2.8M exploit warning
StablR USDR and EURR depeg after a suspected key compromise lets an attacker mint tokens and extract 1,115 ETH worth $2.8M in DEX swaps now. дальше »
2026-5-25 11:18 | |
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Justin Sun moves 41.99m Spark to HTX in fresh suspected sell-off
Justin Sun moved 41.99m Spark worth $1.23m from Spark to HTX, adding to roughly 610m SPK in exchange-bound flows since 2025 and renewing sell-pressure and governance worries. Justin Sun has resumed large Spark (SPK) withdrawals from Spark, moving 41.99 million… дальше »
2026-5-18 17:43 | |
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North Korean hackers linked to major South Korean crypto hacks since 2018
North Korean hacking groups have been tied to most major crypto exchange attacks in South Korea since 2018, while billions of dollars in suspected illicit crypto flows have also moved through the country’s financial system. According to Crystal Intelligence’s 2026… дальше »
2026-5-15 14:04 | |
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Chaos Labs locks down systems after suspected nation-state attack
Chaos Labs has said its oracle infrastructure remained secure after what the company described as a possible nation-state cyberattack that triggered emergency security measures over the weekend. According to Chaos Labs founder and CEO Omer Goldberg, the company moved into… дальше »
2026-5-8 09:32 | |
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U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a suspected crypto investment fraud that left users with heavy losses. According to on-chain investigator ZachXBT, wallets tied to the operation attempted to… дальше »
2026-5-6 11:14 | |
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Suspected Multicoin-linked wallets stake $82M in HYPE on HyperCore
HyperCore staking by Arkham-flagged Multicoin wallets locks $82M in HYPE, deepening a concentrated, yield-bearing bet on Hyperliquid’s DeFi-native L1. Arkham flags Multicoin-associated HYPE staking activity According to market monitors citing Arkham’s AI attribution engine, an address predicted to be associated… дальше »
2026-5-6 15:18 | |
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SYND Token Crashes Amid Suspected Syndicate Bridge Exploit And Liquidity Panic
Blockchain security firms flagged a suspicious traffic on the syndicate protocol. An alleged Syndicate exploit claimed a mounting toll after blockchain security companies in close succession reported unusual activity tied to the popular investment and social network’s Commons Bridge today. дальше »
2026-5-1 13:25 | |
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US Army Soldier Arrested for Insider Trading on Maduro Raid He Helped Plan
The suspected inside trader who netted more than $400K on well-timed trades related to the capture of former Venezuela president Nicolas Maduro has finally been named. The Department of Justice today unsealed an indictment against Gannon Ken Van Dyke, a U. дальше »
2026-4-24 03:09 | |
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UK watchdog raids eight London sites over illegal P2P crypto trading
UK regulator FCA raided eight London sites over alleged illegal P2P crypto trading, issuing stop notices and escalating its wider crackdown on unregistered platforms. According to Reuters, the UK’s Financial Conduct Authority (FCA) has raided eight locations across London suspected… дальше »
2026-4-23 15:55 | |
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Sentient team-linked wallet shifts $11.5m SENT into fresh address
Sentient’s suspected team wallet just moved 687 million SENT — around $11.52 million and 9.49% of supply — into a fresh address, putting AI-token treasury risk back in focus. A suspected Sentient (SENT) team multi-signature wallet has transferred 687 million… дальше »
2026-4-21 23:00 | |
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Ethereum-Funded Project Exposes 100 North Korean IT Workers in Crypto
Ethereum-funded Ketman Project identified 100 suspected DPRK IT workers infiltrating 53 crypto projects using forged identities. The post Ethereum-Funded Project Exposes 100 North Korean IT Workers in Crypto appeared first on BeInCrypto. дальше »
2026-4-19 14:00 | |
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Sanctioned crypto exchange Grinex suspends trading after $14M hack
Sanctioned crypto exchange Grinex halted trading after a suspected state-level cyberattack drained up to $15 million in crypto. Grinex said Thursday it had suspended operations after losing more than 1 billion Russian rubles, roughly $13.7 million, from 54 wallets in… дальше »
2026-4-17 10:24 | |
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Here’s why RAVE crypto rallied over 270% today
RAVE crypto surged over 270% today, reaching a new all-time high of $9.79, due to a massive short squeeze and suspected market manipulation. According to data from crypto.news, RaveDAO (RAVE) price rallied to an all-time high of $9.79 earlier today… дальше »
2026-4-14 16:06 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play
Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »
2026-4-9 13:43 | |
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Bhutan’s BTC transfers deepen questions over sovereign crypto strategy
The Royal Government of Bhutan is suspected of selling roughly 700 BTC, worth about $50M, after on-chain data from Onchain Lens and Arkham Intelligence flagged two large transfers from wallets attributed to its sovereign investment arm, Druk Holding & Investments… дальше »
2026-3-31 18:00 | |
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Kraken User Allegedly Drained in Suspected Social Engineering Heist
Blockchain investigator ZachXBT reported that an unknown Kraken user lost $18. 2 million in a suspected social engineering scam, with stolen funds already moving across chains. The threat actor began bridging 878 ETH, worth roughly $1. дальше »
2026-4-1 14:50 | |
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Best Crypto Presale 2026: Ripple Surveys Finance Giants As DeepSnitch AI Eyes a 200x Return Ahead of HYPER and SUBBD
A major survey just confirmed what a lot of people in crypto have suspected for a while. Ripple’s latest research shows that the majority of global finance leaders now believe in crypto. DeepSnitch AI is providing you with a limited chance at the best crypto presale and has raised over $2. дальше »
2026-3-23 14:30 | |
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Lazarus Group suspected in Bitrefill hack that compromised hot wallets
The notorious Lazarus Group may have been behind a cyberattack on crypto e-commerce store Bitrefill, the firm estimates. Detailing the March 1 incident in a Tuesday X post, the firm said the attackers used malware, on-chain tracing, and reused IP… дальше »
2026-3-19 09:55 | |
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Crypto E-Commerce Platform Bitrefill’s Funds Drained In North Korean Cyberattack
Bitrefill, a Sweden-based crypto e-commerce platform, revealed on Tuesday that it fell victim to a cyberattack on March 1, 2026, carried out by suspected North Korean hackers linked to the notorious Lazarus group. дальше »
2026-3-18 05:00 | |
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Venus Protocol Suspected of $3.7M Flash-Loan Attack
Key Takeaways: An alleged exploit on Venus Protocol enabled a wallet to borrow about $3. 7 million in crypto assets on the illiquid $THE token as security. The speech had taken The post Venus Protocol Suspected of $3. дальше »
2026-3-18 18:48 | |
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Venus Protocol Hit by Suspected $3.7M Exploit After Supply Cap Manipulation
Decentralized lending platform Venus Protocol is investigating a suspected exploit that may have drained more than $3. 7 million in digital assets from its Core Pool on BNB Chain. The incident came to light after on-chain data flagged unusual borrowing activity tied to a wallet identified as 0x1a35…6231. дальше »
2026-3-18 20:54 | |
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Bitcoin Buying Spree Nears Century Mark, Saylor Hints
Michael Saylor’s quiet hint this weekend put a spotlight on a methodical habit that has quietly shaped corporate crypto moves for years. Related Reading: XRP Flashes Rare On-Chain Signal That Once Preceded 114% Gains Michael Saylor posted a chart with the caption “The Orange Century,” and through that single image he signaled what many traders already suspected: the company he chairs is poised to make another buy. дальше »
2026-2-23 17:00 | |
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Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
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White House Crypto Adviser To Banks: Don’t Panic Over Stablecoin Returns
Patrick Witt, a senior White House crypto adviser, told reporters that banks should not see stablecoin yield programs as an existential threat. Related Reading: Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025 He argued that banks and crypto firms can both offer similar products to customers and that the controversy over […] дальше »
2026-2-15 18:00 | |
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Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […] дальше »
2026-2-14 03:30 | |
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