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Chinese authorities warn of stablecoin fraud amid rising local buzz
China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public interest starts to pick up. In a statement on July 7, 2025, the Shenzhen Municipal Task Force for Preventing and… дальше »
2025-7-7 10:04 | |
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xStocks drops 93% after July 4th - Can 24/7 trading happen without Wall Street?
xStocks trading volume crashed 93% after the 4th of July, showing dependence on TradFi holiday schedules. Despite 24/7 access, tokenized equities may still be tied to Wall Street’s rhythm forThe post xStocks drops 93% after July 4th - Can 24/7 trading happen without Wall Street? appeared first on AMBCrypto. дальше »
2025-7-7 06:00 | |
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Why Is Toncoin (TON) Price Up?
Toncoin is among the top gainers in the crypto market today, up more than 8% with a 200% surge in trading volume. The TON price is trading at $2. 98. The move comes as Toncoin posts a breakout on the 4-hour chart and reveals a major new incentive tied to UAE residency. дальше »
2025-7-6 13:00 | |
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IDO platform CoinTerminal launches $15,000 lottery for all refundable sales
CoinTerminal, a growing IDO launchpad focused on widening access to early-stage crypto projects, has announced a $15,000 lottery tied to its refundable token sales. The prize pool includes a $10,000 reward for one winner, with two runners-up set to receive $2,500 each. дальше »
2025-7-4 14:59 | |
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DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when… дальше »
2025-7-4 14:47 | |
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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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South Korean payments firm Kakaopay tumbles 17% as regulators sound alarm on stablecoins
Shares of Kakaopay dropped sharply after volatile trading as regulators warn of risks tied to widespread stablecoin adoption. Shares of South Korean digital payments firm Kakaopay tumbled as much as 17% on June 27 after trading resumed Thursday, following a… дальше »
2025-6-27 15:08 | |
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AI tokens slide 64% despite 86% usage spike and $1.3B raised — Is the hype sustainable?
Artificial intelligence agents are exploding across the Web3 ecosystem, but AI tokens are telling a different story. According to a June 26 report by DappRadar, on-chain activity tied to AI agents has grown 86% since January, reaching 4.5 million daily… дальше »
2025-6-27 07:52 | |
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Cork Protocol exploiter launders stolen funds via Tornado Cash, donates 10 ETH to developers’ legal fund
The attacker(s) that exploited the Cork protocol for millions earlier this year has resurfaced to launder their loot and make a surprise donation. On Wednesday, June 25, blockchain security firm PeckShield Alert flagged renewed activity from wallet addresses tied to… дальше »
2025-6-25 15:56 | |
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Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams
Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one of the largest crypto seizures in the agency’s history. According to a June 24 blog post, the exchange supported the… дальше »
2025-6-25 09:01 | |
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Texas passes SB1498 allowing seizure of digital assets tied to crimes
Texas has passed a law granting law enforcement the authority to seize digital assets, with the measure set to take effect on Sept. 1. On June 20, Texas lawmakers passed Senate Bill 1498, a bipartisan law that gives law enforcement… дальше »
2025-6-24 10:17 | |
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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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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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From towers to tokens: Crypto now makes up 60% of Trump’s fortune!
Trump’s net worth is now largely tied to crypto, transforming both his investment portfolio and how the public perceives him. His pivot from real estate to digital assets could inspirThe post From towers to tokens: Crypto now makes up 60% of Trump’s fortune! appeared first on AMBCrypto. дальше »
2025-6-15 18:00 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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Can ADA reclaim $1.30 after undergoing volatility? This low-cost crypto will surpass it
Cardano (ADA) is navigating turbulent waters, trading at $0. 6759, yet clinging to a vital support zone between $0. 58 and $0. 61. This level, tied to the 0. 786 Fibonacci retracement, signals a potential turning point. дальше »
2025-6-12 10:48 | |
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Crypto-linked suspicious transactions hit record high in Germany
Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted… дальше »
2025-6-11 09:10 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Circle’s stellar IPO fuels ProShares and Bitwise ETF filings tied to CRCL shares
ProShares and Bitwise have filed for exchange-traded funds tied to shares of Circle Internet Group, just days after the company’s high-profile IPO. The ProShares Ultra CRCL aims to deliver twice the daily performance of Circle’s stock using leverage. Meanwhile, the… дальше »
2025-6-10 12:51 | |
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BiT Global drops Coinbase lawsuit over wrapped Bitcoin delisting
BiT Global, a crypto custody firm tied to entrepreneur Justin Sun, has voluntarily dismissed its lawsuit against Coinbase over the delisting of Wrapped Bitcoin (WBTC). The move ends a months-long legal dispute that spotlighted growing tensions between centralized exchanges and token custodians as control over key infrastructure becomes increasingly contested. дальше »
2025-6-10 00:15 | |
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Trump family makes peace with wallet team post-public fallout
Donald Trump’s crypto brand has been hogging headlines all week, thanks to the public spat between his family and the team behind a wallet project tied to the president. However, following all the drama, tensions seem to be easing. The… дальше »
2025-6-9 13:05 | |
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Robinhood stock vs. Coinbase stock: which crypto broker is the better buy?
Robinhood and Coinbase are two of the most prominent publicly traded names tied to the cryptocurrency ecosystem. While both have attracted investor interest, their current technical setups tell two very different stories. дальше »
2025-6-6 23:08 | |
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Binance, Coinbase, and other listings send Lagrange (LA) token up 231%
Lagrange (LA), a recently launched cryptocurrency tied to a powerful zero-knowledge (ZK) infrastructure project, has experienced a staggering price rally following its listing on top-tier exchanges. The token has surged by as much as 231%, driven primarily by the heightened visibility and trading accessibility made possible through listings on Binance Alpha, Coinbase, KuCoin, Bybit, MEXC, HTX, Bithumb, Bitget, […] дальше »
2025-6-6 19:42 | |
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Lagrange crypto rallies over 500% amid a string of exchange listings
Lagrange, the native token tied to the Lagrange Foundation, skyrocketed by as much as 528% on June 5 after securing listings on several top-tier crypto exchanges, including Binance Alpha, Coinbase, and KuCoin. дальше »
2025-6-6 12:32 | |
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Here’s why this MSTR stock ETF has crashed 82% in 2025
Strategy stock price has jumped by 27% this year, beating Bitcoin, which has jumped by almost 12%. Meanwhile, a small leveraged ETF tied to the stock, Defiance Daily Target 2x Short MSTR ETF (SMST), has plummeted to a record low… дальше »
2025-6-2 20:34 | |
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Ethereum Pectra Upgrade is Largely Benefitting Crypto Theft Gangs
Wintermute found that 97% of delegated contracts using Ethereum’s EIP-7702 feature were tied to malicious activity, streamlining the transfer of ETH from wallets with leaked private keys. The post Ethereum Pectra Upgrade is Largely Benefitting Crypto Theft Gangs appeared first on BeInCrypto. дальше »
2025-6-1 19:22 | |
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MEXC flags 200% spike in crypto fraud: India, Indonesia lead with over 30,000 accounts
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from last year. Indonesia saw 1,303% surge in fraud cases, reaching 5,603. As cryptocurrency adoption widens across emerging markets, so do the risks tied to financial fraud. дальше »
2025-6-1 12:30 | |
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HYPE token lists on Binance Futures with up to 75x leverage, but market reaction muted
Binance Futures has launched a new high-leverage derivative product tied to HYPE, the native token of Hyperliquid, a decentralised perpetual exchange. The HYPE/USDT perpetual contract became tradable on May 30 at 10:30 UTC, offering leverage up to 75x—among the highest on Binance Futures. дальше »
2025-5-31 15:56 | |
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Cantor Fitzgerald to launch Bitcoin fund with gold price protection
Cantor Fitzgerald Asset Management is preparing to launch a new fund that combines Bitcoin exposure with downside protection tied to the price of gold. The Cantor Fitzgerald Gold Protected Bitcoin Fund, L. дальше »
2025-5-30 22:40 | |
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WalletConnect Token rallies 11% as Jupiter stakers added to WCT airdrop list
WCT jumped 11% following news that Jupiter stakers will be eligible for a token claim tied to WalletConnect’s Solana expansion. WalletConnect Token (WCT) jumped on Thursday as buzz spread about an upcoming airdrop tied to Solana (SOL), and some Jupiter… дальше »
2025-5-29 09:44 | |
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James Wynn’s high-stakes crypto gamble nears breaking point
James Wynn has now fully lost the gains he recently made in a series of high-risk trades. With his current bet nearing the liquidation threshold, Wynn now stands on the brink of losing the principal tied to that position as… дальше »
2025-5-28 16:20 | |
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Coinbase helps bust $20 million spoofing scheme amid legal scrutiny
Coinbase refused to pay a $20 million ransom after a separate data breach. A class-action lawsuit accuses Coinbase of withholding key risk information. The FCA fined Coinbase $4. 5 million for compliance failures tied to the breach. дальше »
2025-5-28 13:48 | |
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19 Million Pi Coins Sold? Piscan Reveals What the Pi Network Didn’t
The Pi Network community is facing a wave of questions this week after a surprising claim about large-scale token movements. According to crypto researcher Dr Altcoin, over 19 million Pi coins were allegedly sold from a single wallet tied to the Pi Core Team – and it all came to light thanks to Piscan, a […] The post 19 Million Pi Coins Sold? Piscan Reveals What the Pi Network Didn’t appeared first on CaptainAltcoin. дальше »
2025-5-22 17:00 | |
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A look into the growing role of real-world assets and tokenization in web3 finance
Utility tokens are evolving from hype to substance, as MBG by MultiBank Group leads a new wave of regulation-first, infrastructure-backed crypto tied to real-world finance. #partnercontent дальше »
2025-5-21 10:39 | |
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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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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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Toncoin (TON) rising after Telegram restricted two sprawling digital black markets
After a sharp decline since May 14, Toncoin (TON) has bounced off the $3.00–3.05 demand zone and is currently in a rising channel. This sudden trend reversal can partly be attributed to Telegram’s move to restrict two sprawling digital black markets that operated on Telegram, which is closely tied to Toncoin. Xinbi and Huione’s removal […] дальше »
2025-5-16 17:14 | |
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Senate stablecoin bill may return to vote after Trump-linked crypto dispute
The U. S. Senate’s effort to regulate stablecoin issuers could soon return to the floor, following a week of stalled progress tied to partisan concerns over President Donald Trump’s crypto connections. дальше »
2025-5-16 21:05 | |
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Democrats demand reports on Trump’s crypto ties in treasury probe
Democrats demand Treasury release SARs tied to Trump-linked crypto ventures. Lawmakers raise concerns over foreign influence and market manipulation via Trump memecoins. Democratic lThe post Democrats demand reports on Trump’s crypto ties in treasury probe appeared first on AMBCrypto. дальше »
2025-5-16 18:00 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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Here’s why Mines of Dalarnia’s DAR crypto rallied over 600% today
DAR crypto saw a massive price pump ahead of its scheduled delisting from Coinbase. According to CoinGecko, the token, originally tied to the blockchain game Mines of Dalarnia, shot up nearly 690% to hit an intraday high of $0.48 on… дальше »
2025-5-15 10:00 | |
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Next Crypto to Explode: 4 Picks That Could Shape the Future of Web3 in May 2025
In 2025, finding the next crypto to explode is about far more than chasing hype. Success hinges on identifying projects with strong fundamentals, clear market demand, and innovative solutions. The smartest players in the space are already shifting focus from short-term pumps to tokens tied to real use cases and sustainable growth. дальше »
2025-5-11 19:00 | |
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U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens. дальше »
2025-5-6 21:29 | |
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Trump woos crypto elite with exclusive dinners tied to $TRUMP token and millionaire donors
US President Donald Trump is leaning into the cryptocurrency world this month with two high-profile dinners targeting both wealthy political donors and holders of the meme coin bearing his name — the $TRUMP token. дальше »
2025-5-5 17:36 | |
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Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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