Trace - Свежие новости [ Фото в новостях ] | |
HTX hit by UK sanctions as regulators trace Russia links
The United Kingdom has sanctioned Huobi Global S.A., now linked to HTX, in a Russia-focused action targeting crypto channels accused of helping sanctioned networks move funds. According to the UK government, the latest sanctions package freezes assets connected to the… дальше »
2026-5-27 20:59 | |
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Coinbase, Microsoft and Europol dismantle Tycoon 2FA phishing network
Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able… дальше »
2026-3-5 09:37 | |
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IoTeX confirms ‘suspicious activity’ involving token safe, says losses contained
IoTeX said it is assessing suspicious activity tied to a token safe, coordinating with exchanges to trace funds after analysts linked the incident to a possible private key compromise. дальше »
2026-2-23 16:11 | |
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Crypto companies being funded again sound great, until you trace where the money actually lands
Dragonfly Capital closed its fourth fund at $650 million this week, the same size as its 2022 vehicle, raised into a venture market Fortune calls a “mass extinction event. ” The headline reads like a vote of confidence: institutional capital returning, crypto winter thawing, alt season loading. дальше »
2026-2-20 15:30 | |
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Crypto VC funding surging again sounds like a rally, until you trace where the money actually lands
Dragonfly Capital closed its fourth fund at $650 million this week, the same size as its 2022 vehicle, raised into a venture market Fortune calls a “mass extinction event. ” The headline reads like a vote of confidence: institutional capital returning, crypto winter thawing, alt season loading. дальше »
2026-2-20 15:30 | |
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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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Solana’s public attack on Starknet exposes how billions in “mercenary” volume are artificially pumping network valuations right now
Solana's verified X account fired a shot on Jan. 14: “Starknet has 8 daily active users, 10 daily transactions, and still somehow has a 1b MC and 15b FDV[…] Send it straight to 0. ” The data used in the ‘sh*tpost' appears to trace back to an April 2024 snapshot, as the FDV figure was wrong. дальше »
2026-1-15 11:51 | |
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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
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Areta: Crypto M&A tops $40b in 2025 as buyers seek scale and speed
With over 40 billion-dollar deals closed this year, crypto mergers have surged past anything the market has seen before. Areta co-founders trace the forces pushing institutional buyers to pick “buy” over “build” at a record pace. At a June 30… дальше »
2025-7-1 18:27 | |
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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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Hong Kong developing new crypto tracing tool, here’s what you need to know
The new system aims to trace illicit crypto activity as officials confront a surge in digital asset–linked laundering cases. дальше »
2025-6-13 19:18 | |
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How Blockhchain is Helping to Unravel International Fentanyl Trafficking
Blockchain’s transparency is proving to be a major weakness for fentanyl traffickers, allowing authorities to trace illicit crypto transactions. The post How Blockhchain is Helping to Unravel International Fentanyl Trafficking appeared first on BeInCrypto. дальше »
2025-3-21 03:55 | |
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Binance’s $1.6m crypto trace leads Malaysian police to kidnappers
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million… дальше »
2024-11-16 13:58 | |
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Bitcoin Powers Wealth: Nearly 50% Of Crypto Millionaires Owe Success To BTC
Between 2023 and 2024, the number of Bitcoin millionaires climbed by almost 111%, reaching 85,400 or 49. 6% of all crypto millionaires in 2024. Regarding cryptocurrency billionaires, five of the six newcomers this year also trace their success to Bitcoin, Henley & Partners disclosed in its 2024 Crypto Wealth Report. дальше »
2024-10-21 01:00 | |
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Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
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Roole Locates Stolen Vehicles Globally via Nodle Network’s On-chain Services
If a Roole vehicle is reported stolen, millions of Nodle-enabled smartphones will work together to find the lost vehicle. Vehicle theft is a common concern in Europe, and Roole, a French automobile club, announced today their partnership with Nodle to help car owners trace and recover their cars. дальше »
2022-9-21 19:00 | |
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Law enforcement recovers $30 million from Ronin Bridge hack with the help of Chainalysis
Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze. дальше »
2022-9-9 22:01 | |
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Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities. дальше »
2022-9-7 16:35 | |
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Команда Acala опубликовала полный отчет об инциденте с aUSD
На 5 сентября в сети остается 52 млн ошибочно выпущенных монет aUSD. Суммарно в инциденте был задействован 281 адрес, следует из отчета команды парачейна Acala. The Full Trace Report has been published. дальше »
2022-9-5 12:47 | |
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Can the government track Bitcoin?
The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and taxes. дальше »
2022-9-5 17:00 | |
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Acala Has Recovered Almost 3B aUSD
Acala has recovered almost 3 billion aUSD following its second trace of addresses affected by a recent attack. Acala Recovers 3 Billion aUSD Acala has recovered another batch of affected... дальше »
2022-8-18 02:31 | |
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Mogul Productions and Trace Network Labs partner to bring Movies to the Metaverse
Mogul Productions, the decentralized platform that seeks to promote NFTs and DeFi in the… The post Mogul Productions and Trace Network Labs partner to bring Movies to the Metaverse appeared first on CoinJournal. дальше »
2022-6-25 19:39 | |
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Plugin and Inclusive Growth Chain United for Pollution Check
Decentral oracle podium, Plugin & Web3 based incentive Inclusive Growth Chain, have come under the same roof to provide real-world data about the air pollution content. Both parties are merging in a project Pollution Check, which is aimed to track and trace contaminants in the air. дальше »
2022-6-14 10:18 | |
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Trace Network Is Giving Everyone A Digital Twin With BUDDY Launch
Trace Network has announced the launch of BUDDY, the first product from the project that enables the creation of real-looking avatars. The product is now live on Trace Network Labs and you can mint BUDDY on https://app. дальше »
2022-4-26 15:33 | |
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Calm Before The Storm: Bitcoin Volatility Reaches Pre-Bull Breakout Levels
Bitcoin bounced back from the high area of around $30,000, and trends to the upside of its current range. The first crypto by market cap managed to trace back its weekend losses and returned to the $40,000 area. дальше »
2022-4-20 21:00 | |
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