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Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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Early PEPE Adopters Prefer RCO Finance’s Token Presale Over Litecoin, Eyeing Major Returns by Q1 2025
Recent on-chain analysis has shown that people who caught PEPE early and made life-changing gains have uncovered another crypto that can do the same. Namely, many early PEPE adopters are bidding on the RCO Finance (RCOF) token presale, expecting 1,000x gains by Q1 2025. дальше »
2024-11-8 22:56 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Phishing ad linked to misspelled Soneium uncovered on Google
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the word ‘someium’ Soneium, a L2 blockchain, went live in August with the aim of boosting Web3 adoption A sponsored Google advert allegedly connected to Sony’s new blockchain project, Soneium, is a crypto wallet drainer. дальше »
2024-10-23 16:53 | |
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Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
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Is Satoshi Nakamoto finally revealed? What HBO documentary says…
A new HBO documentary claims to have uncovered the true identity of Bitcoin's mysterious creator, Satoshi Nakamoto, sparking intense interest in the crypto community. Revealing Nakamoto’s ideThe post Is Satoshi Nakamoto finally revealed? What HBO documentary says… appeared first on AMBCrypto. дальше »
2024-10-4 15:30 | |
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Worldcoin hits key $2 level - THIS might push WLD to $3
Worldcoin has surged ahead of major altcoins in the last 24 hours. AMBCrypto has uncovered the key drivers behind this impressive rally. Worldcoin [WLD] has broken free from nearly two monthThe post Worldcoin hits key $2 level - THIS might push WLD to $3 appeared first on AMBCrypto. дальше »
2024-9-27 09:00 | |
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Why did Caroline Ellison get such a light sentence?
Prosecutors and the defense alike argued Caroline Ellison should be sentenced to time served—and without her, the scale of Sam Bankman-Fried’s crimes may never have been uncovered. Caroline Ellison was a key member of Sam Bankman-Fried’s inner circle, turning into… дальше »
2024-9-25 01:22 | |
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Over 800k servers at risk due to new cryptojacking malware exploiting PostgreSQL
Researchers at Aqua Nautilus have uncovered a new malware that targets PostgreSQL servers to deploy cryptocurrency miners. The cybersecurity firm has identified over 800,000 servers that are potentially vulnerable to a cryptojacking campaign targeting PostgreSQL, an open-source relational database management… дальше »
2024-8-21 15:14 | |
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Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire
ZachXBT uncovered a North Korean crypto network with $300K-$500K monthly earnings. Investigation revealed complex laundering schemes and connections to OFAC-sanctioned individuals. In a receThe post Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire appeared first on AMBCrypto. дальше »
2024-8-16 18:30 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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Over 2000 Australian Crypto Wallets Breached in Widespread Phishing Scheme
Operation Spincaster has uncovered a major security breach involving over 2,000 Australian crypto wallets. The post Over 2000 Australian Crypto Wallets Breached in Widespread Phishing Scheme appeared first on BeInCrypto. дальше »
2024-8-5 00:15 | |
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FTX's secret Solana hoard uncovered! Will this crash SOL's price?
A whistleblower has unveiled FTX’s secret 8% SOL stash, raising concerns about potential price fluctuation. Solana surpassed Ethereum in transaction fees with $25M generated weekly, indicatinThe post FTX's secret Solana hoard uncovered! Will this crash SOL's price? appeared first on AMBCrypto. дальше »
2024-8-2 12:30 | |
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Tether stablecoin USDT records $5.2B H1 2024 profit - What it means for you
Tether's USDT maintained robust growth in Q2, contributing to a revenue push above $5 billion. We uncovered key areas that have been driving Tether’s numbers. Tether [USDT] recently discloThe post Tether stablecoin USDT records $5. дальше »
2024-8-2 21:00 | |
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MoonBag Takes the Lead as July 2024’s Best Presale, While Cosmos and The Sandbox Lag!
Picture this: You’re on a thrilling treasure hunt, navigating the bustling world of cryptocurrencies, and you’ve just uncovered the ultimate gem—MoonBag. In July 2024, as investors scout for the best presale opportunities, MoonBag is emerging as the crown jewel. дальше »
2024-7-13 23:15 | |
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Analysts Says Cardano Has Bottomed And Will Rally To $0.8, But It Must Hold This Level
A crypto analyst has uncovered a new technical pattern in the Cardano price movements, signaling the potential for a substantial rebound. Echoing this optimism, another analyst has affirmed that Cardano may have hit its bottom and could be on the verge of rebounding to $0. дальше »
2024-7-2 23:00 | |
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Resonance Security flags concerns over potential metadata misuse in Runes
Resonance Security analysts uncovered a potential vulnerability in the Runes protocol, highlighting concerns of exploitation by bad actors in the crypto space. The Runes protocol, which operates as a native Bitcoin protocol aiming to streamline the creation of fungible tokens… дальше »
2024-5-26 15:58 | |
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ESET and Dutch police expose Ebury botnet’s cryptocurrency theft operations
Dutch cybersecurity specialists have linked a major cryptocurrency theft to the infamous Ebury botnet, responsible for compromising over 400,000 servers over a 15-year period. According to a report from Slovakian cybersecurity firm ESET, the incident was initially uncovered during a… дальше »
2024-5-23 13:44 | |
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Crypto Trader’s Insights: Unexpected Altcoins to Buy in the Current Market Dip
The market’s downturn has uncovered opportunities for savvy investors to consider lesser-known cryptocurrencies. In light of the bull run of 2024, this presents an ideal moment to discover promising coins that could lead to significant returns. дальше »
2024-5-19 17:00 | |
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Sichuan police uncover underground finance scheme involving $2b in USDT
Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving… дальше »
2024-5-15 10:33 | |
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Kimsuky hacking group targets South Korean crypto firms with new malware — report
North Korean hackers deploy new 'Durian' malware to target South Korean crypto firms, with potential links to the notorious Lazarus Group uncovered. The post Kimsuky hacking group targets South Korean crypto firms with new malware — report appeared first on Crypto Briefing. дальше »
2024-5-14 10:09 | |
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Binance fires investigator for exposing market manipulation with DWF Labs — WSJ
Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing. дальше »
2024-5-10 14:59 | |
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FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32 | |
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Finance Expert Raoul Pal Says 20% Bitcoin Correction Only Temporary As Euphoria Will Return
Co-founder and Chief Executive Officer (CEO) of Real Vision, Raoul Pal has shed light on the current market state and the future outlook of Bitcoin, the world’s largest cryptocurrency. Despite the cryptocurrency witnessing declines of more than 15%, the financial expert has uncovered a significant pattern that indicates a potential bull flag following Bitcoin’s price correction. дальше »
2024-5-2 05:00 | |
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Blockchain Security Firm SlowMist Uncovers New Crypto Scam
A sophisticated crypto scam uncovered by SlowMist involves deceptive Ethereum node modifications, leading users to fall for fake USDT balances, underscoring the need for heightened security awareness. дальше »
2024-4-26 22:16 | |
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Mining pool ViaBTC auctions rare Bitcoin ‘epic sat’ from recent halving event on CoinEx
ViaBTC, the world’s third-largest mining pool, is initiating an auction for the “epic sat” it uncovered during Bitcoin’s fourth halving event on April 20. In an April 23 announcement, ViaBTC disclosed that the auction is underway on the CoinEx crypto exchange and is slated to conclude by April 26. дальше »
2024-4-23 18:15 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of… дальше »
2024-4-17 11:39 | |
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New phishing Exodus campaign targets Chinese crypto investors
Cybersecurity analysts have uncovered a new phishing campaign targeting crypto users by deploying FatalRAT alongside Clipper and Keylogger malware. Cyble Research and Intelligence Labs have uncovered a novel phishing campaign targeting Chinese crypto investors and organizations, with an emphasis on… дальше »
2024-4-15 10:54 | |
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Nansen exposes Arkham’s dubious $55m transfers in ARKM via Binance
Blockchain forensics firm Nansen has uncovered Arkham’s shady $55 million transfers in ARKM, suggesting potential sales on Binance. Arkham Intelligence, a blockchain deanonymization platform backed by Binance and others, has found itself in hot water after its rival Nansen revealed… дальше »
2024-4-6 13:40 | |
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French developer steals $900k from TICKER presale, buys NFTs and memecoins
ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base. TICKER had raised 877 Ethereum (ETH), equivalent to $3. дальше »
2024-3-22 10:24 | |
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Tesla and SpaceX’s Bitcoin holdings: What does Elon Musk’s crypto investment look like
In a report by Arkham Intelligence, the on-chain Bitcoin addresses of Elon Musk’s pioneering companies, Tesla and SpaceX, have been uncovered, showcasing a hefty investment in the cryptocurrency. As of March 7, the analysis revealed that Tesla is in possession of 11,510 BTC, valued at approximately $780 million, across 68 distinct addresses. Meanwhile, SpaceX boasts […] дальше »
2024-3-15 17:52 | |
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CoinEx CEO Haipo Yang: Why do I believe Ethereum will surpass Bitcoin
As the cryptocurrency market continues its impressive rally, BeInCrypto sat down with Haipo Yang, the driving force behind CoinEx, to explore the dynamics between Ethereum and Bitcoin. The founder of a globally recognized trading platform serving millions of users across the world uncovered his entrepreneurial journey and shared some thoughts on why ETH may soon … Continued The post CoinEx CEO Haipo Yang: Why do I believe Ethereum will surpass Bitcoin appeared first on BeInCrypto. дальше »
2024-3-13 11:00 | |
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Tesla And SpaceX’s Bitcoin Addresses Uncovered — Elon Musk’s Companies Own Whopping $1.3 Billion In BTC
In a shocking revelation for the cryptoverse, blockchain sleuths have supposedly determined the magnitude of the Bitcoin held by Elon Musk’s behemoths SpaceX and Tesla. дальше »2024-3-8 00:10 | |
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Whale Abandons Massive PEPE Position For Shiba Inu – How Much SHIB Did They Buy?
A crypto whale has made a significant bet, opting to relinquish a significant chunk of his PEPE investment for the Shiba Inu native token, SHIB. Whale Buys Billions Of SHIB In a recent X (formerly Twitter) post, Lookonchain, a blockchain analytics platform has uncovered a strategic investment made by a crypto whale. According to the […] дальше »
2024-3-3 13:48 | |
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