Top 24-Hour SHIB Burners' List Revealed; Some Names May Surprise You

2026-4-7 12:39

Recently published SHIB burners’ list discloses some of the biggest names in the cryptocurrency industry. origin »

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names list burners shib biggest cryptocurrency industry

names list → Результатов: 84


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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure

The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins.

2025-9-9 13:15


US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]

2020-3-3 23:18


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AMEX blunder left thousands of Indian customers’ personal info unsecured

A database belonging to American Express India was accessible to anyone for more than five days during October. The unprotected database, which was discovered by Hacken cyber consultancy team’s director of Cyber Risk Research,  Bob Diachenko on October 25, contained Amex customer names, phone numbers, addresses, PAN numbers, and Aadhaar IDs.

2018-11-7 17:00


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Bitcoin mining companies have joined list of unicorns for the first time

Three bitcoin mining companies have joined a list of “unicorns” – private companies valued at over $1 billion – for the first time. The Shanghai-based Hurun Research Institute published its Q2 Unicorn Index for the Greater China region on Wednesday, which notably included the names of several major bitcoin mining firms: Bitmain, Canaan Creative and Ebang.

2018-7-18 15:35