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Trump’s crypto empire under scrutiny: up to 37% of wealth reportedly tied to digital assets
Trump family reportedly controls 80% of TRUMP coin supply. Trading fees from TRUMP coin hit $100 million in January. WLFI stablecoin and token project faces transparency concerns. A new report from the State Democracy Defenders Fund (SDDF) has brought fresh scrutiny to President Donald Trump’s financial ties to the cryptocurrency market. дальше »
2025-5-1 14:16 | |
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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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Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says
XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from… дальше »
2025-4-28 13:41 | |
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Best Crypto Presale to Buy Now Ranked for Long-Term Gains in 2025 Solaxy, BTC Bull Token, and Pepeto
Among the latest presale standouts, BTC Bull Token (BTCBULL) and Solaxy (SOLX) are picking up impressive momentum. BTC Bull Token mixes Bitcoin enthusiasm with meme culture, rewarding early buyers with Bitcoin airdrops tied to milestone achievements — and it has already pulled in over $5 million. дальше »
2025-4-27 11:59 | |
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Solaxy and BTC Bull Token Make Waves Among New Promising Crypto Presales
Among the latest presale standouts, BTC Bull Token (BTCBULL) and Solaxy (SOLX) are picking up impressive momentum. BTC Bull Token mixes Bitcoin enthusiasm with meme culture, rewarding early buyers with Bitcoin airdrops tied to milestone achievements — and it has already pulled in over $5 million. дальше »
2025-4-26 11:59 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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How many Bitcoins do you need to become a millionaire?
Let's be real, everyone in crypto wonders about it - How much Bitcoin (BTC) do you actually need to stash away to hit that magic $1,000,000 USD milestone? It’s the dream, right? Tied to Bitcoin's wiThe post How many Bitcoins do you need to become a millionaire? appeared first on AMBCrypto. дальше »
2025-4-24 11:25 | |
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LAPD recovers $2.7m in stolen Bitcoin mining equipment
Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX. дальше »
2025-4-23 23:00 | |
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MANEKI Rallies 333%, Bitcoin Joke Token MIM Follows | Meme Coins To Watch Today
MANEKI is showing explosive growth amid interest in cat-themed tokens, while MIM sees gains tied to Bitcoin. Shiba Inu struggles with a reduced burn rate, making its recovery uncertain. The post MANEKI Rallies 333%, Bitcoin Joke Token MIM Follows | Meme Coins To Watch Today appeared first on BeInCrypto. дальше »
2025-4-17 17:30 | |
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Nvidia’s $5.5B China chip charge rattles markets, pulls Bitcoin below $84K
A late-session shockwave from chip giant Nvidia sent tremors through both equity and cryptocurrency markets on Wednesday, souring investor sentiment and triggering a pullback in digital assets as traders digested the implications of a significant financial hit tied to US trade policy. дальше »
2025-4-16 07:16 | |
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21Shares seeks SEC approval for spot Dogecoin ETF
21Shares has submitted a proposal to the United States Securities and Exchange Commission for a spot exchange-traded fund tied to Dogecoin. On April 9, the company filed a Form S-1 registration statement with the SEC, outlining plans for the 21Shares… дальше »
2025-4-10 09:09 | |
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U.S. SEC approves options trading on spot Ethereum ETFs
The U.S. Securities and Exchange Commission has officially approved options trading on spot Ethereum exchange-traded funds. According to filings published on Apr. 9, the SEC approved options tied to several spot Ethereum (ETH) ETFs, including BlackRock’s iShares Ethereum Trust, Bitwise… дальше »
2025-4-10 08:19 | |
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Here’s Why PancakeSwap (CAKE) Price Is Pumping
CAKE has been catching some fresh attention in the crypto space. Over the past day, CAKE price jumped by 8. 3%, even though trading volume dipped about 6%. At publication, CAKE sits at $1. 84. This price movement seems to be tied to some big changes happening around its tokenomics and governance. дальше »
2025-4-9 20:30 | |
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Crypto Investment Products See Major Outflows: Bitcoin and Ethereum Lead the Decline
The cryptocurrency market confronts a growing strain as investment vehicles tied to digital assets seem to have lost their allure. According to CoinShares, a total of $240 million flowed out of digital asset investment products last week. дальше »
2025-4-9 17:27 | |
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USD1 stablecoin under fire as U.S Senators call out Trump's 'conflict of interest'
U. S Senators have raised concerns over potential conflicts of interest tied to Trump-backed stablecoin USD1 GENIUS Act could reshape stablecoin regulation, with Trump’s invoThe post USD1 stablecoin under fire as U. дальше »
2025-3-30 04:00 | |
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Aave Integrates Chainlink SVR to Recapture Millions Lost to Oracle Extractable Value
Key Takeaways: Aave has integrated Chainlink’s Smart Value Recapture (SVR) on Ethereum to recapture MEV tied to liquidations. This integration represents a significant step toward a more sustainable DeFi economy The post Aave Integrates Chainlink SVR to Recapture Millions Lost to Oracle Extractable Value appeared first on CryptoNinjas. дальше »
2025-3-29 19:19 | |
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Elon Musk’s sale of X to xAI just made fraud lawsuit ’a lot spicer’
Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it coincides with a US judge rejecting his bid to dismiss a lawsuit tied to the social media platform. дальше »
2025-3-29 04:02 | |
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XRP Price Prediction: BlackRock ETF Approval and Bullish Trends Could Propel XRP to $29
XRP, the cryptocurrency closely tied to the Ripple network, is at a critical juncture. Price predictions are split, with some anticipating a dramatic collapse, while others foresee an explosive surge to over $29. дальше »
2025-3-30 21:06 | |
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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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Bitcoin-Nasdaq correlation reaches critical level, historically tied to 20% crashes
As Bitcoin proxy BlackRock IBIT’s correlation with the Nasdaq nears 70%, historical trends point to the likelihood of a soon-to-come divergence in performance. Bitcoin’s (BTC) correlation with the Nasdaq appears to be inching closer to a level that has only… дальше »
2025-3-25 14:25 | |
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Binance suspends worker over insider trading tied to token generation event
This incident underscores the critical need for robust internal controls and transparency in crypto exchanges to maintain trust and integrity. The post Binance suspends worker over insider trading tied to token generation event appeared first on Crypto Briefing. дальше »
2025-3-29 05:31 | |
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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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Hashed pushes for regulatory framework to support KRW stablecoin growth
Stablecoins should be treated as both payment tools and investment assets, requiring a comprehensive regulatory framework, a new research suggests. A stablecoin tied to the Korean won could give South Korea a stronger footing in the global stablecoin race, according… дальше »
2025-3-24 10:15 | |
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Solana - Will DePIN resurgence boost SOL amid memecoin cool-off?
Solana DePIN rebounded in February, with Helium posting 9X user growth. SOL value was heavily tied to meme-coin craze, per address activity. Solana [SOL] DePIN (decentralized physical inThe post Solana - Will DePIN resurgence boost SOL amid memecoin cool-off? appeared first on AMBCrypto. дальше »
2025-3-23 11:00 | |
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Solana Futures ETFs Hit Wall Street — Will SOL Soar Or Crash?
Florida-based Volatility Shares LLC is launching two exchange-traded funds (ETFs) tied to Solana futures. According to a filing with the US Securities and Exchange Commission (SEC), these products will begin trading today—marking the first time traditional finance (TradFi) investors gain specialized ETF access to all of the five largest cryptocurrencies by market capitalization. дальше »
2025-3-21 23:30 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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First-Ever U.S-Based Solana Futures ETFs To Begin Trading Today, Bringing Spot ETFs Closer To Reality
Two exchange-traded funds tied to the price of Solana (SOL) using futures contracts are set to hit the market today (March 20), marking a critical milestone that could pave the way for US spot Solana ETFs. дальше »
2025-3-20 17:12 | |
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Trump-backed World Liberty Financial bags $550m in token sale at $1.5b pre-valuation
Donald Trump-supported protocol World Liberty Financial has raised $550 million in its token sale, pushing its total funding close to $600 million so far. World Liberty Financial, a decentralized finance project directly tied to the Trump family, has secured $550… дальше »
2025-3-14 12:59 | |
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Bitcoin’s fate may be tied to US Treasury volatility and corporate bond spreads
According to market analyst Jamie Coutts from RealVision, Bitcoin’s price trajectory hinges increasingly on the behavior of US Treasury volatility and corporate bond spreads, despite the dollar’s recent plunge reinforcing bullish sentiment. дальше »
2025-3-10 14:40 | |
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Ripple co-founder’s $150M hack tied to LastPass password vault breach
A forfeiture complaint shared by blockchain detective ZachXBT revealed that the $150 million hack suffered by Ripple co-founder Chris Larsen resulted from private keys stored in the password manager LastPass, which was compromised in 2022. дальше »
2025-3-9 01:15 | |
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Core Scientific’s stock down 11% as Microsoft trims AI contract
Microsoft pulled contractual commitments tied to Core Scientific’s AI partner, rattling investor confidence though the tech titan remains a major revenue stream. дальше »
2025-3-7 21:56 | |
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OFAC designates Iranian administrator of darknet marketplace with Bitcoin and Monero addresses
The U.S. Treasury sanctioned an Iranian national for operating Nemesis, a darknet drug marketplace, and blacklisted almost 50 crypto addresses tied to it. The U.S. Treasury has taken action against Behrouz Parsarad, an Iranian national behind Nemesis, a darknet marketplace… дальше »
2025-3-5 10:06 | |
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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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Bybit sparks debates as it seeks nearly $100k in refund from ParaSwap DAO tied to hacker’s swap fees
Bybit has requested a refund from ParaSwap DAO for swap fees paid by a hacker, sparking a governance debate over ethical responsibility. Cryptocurrency exchange Bybit wants ParaSwap DAO to return over $90,000 in Ethereum (ETH) in swap fees tied to… дальше »
2025-3-5 16:11 | |
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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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RUNE soars 20% despite reports of Bybit hacker laundering via THORChain
The price of RUNE, the native token of THORChain, has climbed 19.7% to hit an intraday high of $1.65 today accompanied by a 29.6% increase in trading volume to $1.268 billion. This surge, however, comes amidst unsettling reports of illicit activity, as a hacker tied to the Bybit exchange reportedly exploited THORChain’s infrastructure to bridge […] дальше »
2025-2-27 23:49 | |
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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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XRP price surges 6% as SEC acknowledges another XRP ETF proposal
The US Securities and Exchange Commission (SEC) is soliciting public input on a proposal for an exchange-traded fund (ETF) tied to XRP. In a filing posted on Wednesday, the SEC acknowledged a proposal from Cboe BZX Exchange, Inc. дальше »
2025-2-20 23:39 | |
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XRP News – Has the SEC Classified XRP as a Commodity? Regulatory Uncertainty Sparks Debate
The Ripple community is abuzz with speculation over the U.S. Securities and Exchange Commission’s (SEC) stance on XRP following the agency’s acknowledgment of exchange-traded funds (ETFs) tied to the asset. дальше »
2025-2-19 20:40 | |
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Trump-Putin deal frees Russian crypto founder tied to $4 billion Bitcoin laundering
The Vinnik exchange highlights ongoing US-Russia diplomatic negotiations, impacting international legal and geopolitical dynamics. The post Trump-Putin deal frees Russian crypto founder tied to $4 billion Bitcoin laundering appeared first on Crypto Briefing. дальше »
2025-2-13 22:55 | |
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A Stark Contrast: Futures Volume Trends Between Blue Chips and Memecoins
Several striking trends have emerged in the world of futures trading for cryptocurrency over the last few months, especially when one looks at the stark contrast between the almost steady volume of futures contracts tied to some of the major cryptocurrencies (i. дальше »
2025-2-11 12:30 | |
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