2025-7-22 18:39 |
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. origin »
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With the crypto market shifting dramatically over the past 24 hours, there have been immense liquidations with more than 1. 51 million trader accounts closed and $13. 512 billion in positions wiped out.
2025-10-13 10:46 | |
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DOGE meme coin founder nails crypto market mood amid brutal $536 million liquidation tsunami
2025-10-10 16:42 | |
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Crypto projects raised $351 million across 13 deals from September 28 to October 4, led by Flying Tulip’s $200 million seed round, as DeFi and finance-focused ventures dominated the week’s funding activity.
2025-10-5 00:00 | |
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Massive liquidation imbalance strikes crypto market as $194 million crypto wiped out
2025-9-16 14:36 | |
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$613 million in leveraged positions liquidated across crypto market
2025-8-2 16:40 | |
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Amsterdam-based crypto exchange D2X has raised €4.3 million ($5 million) in fresh capital as demand accelerates for regulated crypto derivatives across Europe. The round, led by CMT Digital, Circle Ventures, and Canton Ventures, reinforces D2X’s strategy to provide a MiFID II-compliant venue for institutional clients seeking exposure to Bitcoin and Ethereum derivatives. The funding was […]
2025-7-30 17:35 | |
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The US Secret Service has seized nearly $400 million in crypto over the past decade, targeting online fraud and fake investment platforms. The post Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto appeared first on BeInCrypto.
2025-7-6 12:37 | |
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Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto.
2025-7-5 23:00 | |
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Amber International announced the completion of a $25.5 million private placement backed by major investors. The funds will go to supporting the firm’s $100 million crypto reserve target. On July 3, the Singaporean-based firm has managed to reach more than…
2025-7-4 14:13 | |
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The crypto funding market saw $73. 2 million in total investments during the week of May 11-17, 2025. During this period, Gnosis HQ’s $14. 95 million M&A deal represented the largest transaction.
2025-5-19 15:06 | |
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Amidst a steady crypto market, total crypto VC funding hit $293.2 million for the week of April 13-19, 2025, with Auradine’s $153 million Series C leading the charge. This week, capital flowed into infrastructure, AI, and DeFi projects across various…
2025-4-19 18:00 | |
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DWF Labs is deploying $250 million to drive crypto growth, with $25 million and $10 million deals already secured. Crypto trading firm DWF Labs is launching a $250 million Liquid Fund to support mid and large-cap crypto projects, saying it…
2025-3-24 12:50 | |
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The final week of February 2025 saw Figure secure $200 million for its asset management platform. Crypto.news collected data from Crypto Fundraising and discovered that the week’s funding reached nearly $500 million across multiple sectors. There were major investments targeting…
2025-3-1 15:38 | |
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Former CEO of world's largest exchange Changpeng Zhao just got $1 million in crypto, and here's what he's doing with it
2025-2-23 15:11 | |
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The crypto VC funding sector touted a $150 million Series C round this past week, bringing total weekly investments to over $700 million. Payment solutions, wallet infrastructure, and financial services drew the most capital, according to Crypto Fundraising data. Let’s…
2025-1-18 14:18 | |
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Crypto market has shed another 3% from combined market cap, triggering $483 million in liquidations
2025-1-10 15:03 | |
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In a notable development for Donald Trump’s crypto initiative, World Liberty Financial (WL), has reportedly exchanged approximately $10 million worth of wrapped Bitcoin (WBTC) for tokens associated with project adviser Justin Sun, founder of the TRON blockchain.
2024-12-20 08:30 | |
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A crypto whale with an enormous portfolio of $300 million has sold off $2 million of it to acquire the cheap, viral Ethereum crypto presale, WallitIQ (WLTQ). The crypto whale renowned for its foresight claims that buying WallitIQ (WLTQ) is the “best thing since Bitcoin (BTC).
2024-12-9 20:00 | |
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The latest crypto high-profile platform to be targeted by the bad guys is Metawin. According to reports, hackers broke into the withdrawal system of the crypto site and stole more than $4 million worth of digital assets.
2024-11-5 18:00 | |
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Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
2024-9-12 15:42 | |
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The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million.
2024-8-15 18:48 | |
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The decline in crypto scams and frauds continued, with only $52 million lost in May compared to $59 million the previous year.
2024-5-31 20:00 | |
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TokenUnlocks data revealed some 19 crypto projects are scheduled to release at least $10 million worth of coins into circulation this month.
2024-5-2 21:05 | |
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In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.
2024-4-19 20:15 | |
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The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days.
2024-4-5 21:00 | |
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The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days.
2024-4-4 21:00 | |
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Weekly crypto outflows jump to $942 million, Grayscale triggers drawdown
2024-3-26 17:55 | |
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Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto.
2024-3-14 16:07 | |
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The fourth quarter of 2023 has been nothing short of remarkable for crypto. Bitcoin and Ethereum have rallied from 2022 lows, trading comfortably above $33,000 and $1,800, respectively. PEPE Coin has notably doubled its market cap from $250 million to $500 million overnight, triggering speculation that the next bull market is just around the corner. […]
2023-11-22 14:28 | |
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Crypto analyst Jamie Coutts predicts that daily crypto users will increase from 5 million to 100 million in less than five years, regardless of market trends. A PwC report also emphasizes the importance of blockchain technology for financial inclusion.
2023-11-6 08:30 | |
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Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show.
2023-11-2 16:00 | |
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Kaspersky unveils StripedFly, a stealthy malware posing as a crypto miner, compromising over a million Windows and Linux systems globally since 2016.
2023-10-27 00:04 | |
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Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto.
2023-9-30 21:29 | |
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The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […]
2023-9-8 14:30 | |
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Сообщение Crypto Casino Stake Reportedly Falls Victim to $40 Million Exploitation Attack появились сначала на Coinstelegram.
2023-9-5 23:26 | |
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The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto.
2023-7-12 14:00 | |
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The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users.
2023-4-16 06:51 | |
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The 32-year-old creator, a self-made billionaire, founded the TRON blockchain and has acquired traditional and NFT works of art totalling more than $100 million last year alone. While Sun was well-known in the crypto community beforehand, he came to the public’s attention in 2019 after winning a $4.6 million bid at a charity auction to […]
2022-9-7 21:40 | |
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The crypto industry has shed 6.8% of its value within the last 24 hours, with over $300 million positions liquidated in the bloodbath. The post Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6% appeared first on BeInCrypto.
2022-8-29 12:38 | |
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Billy Markus has turned down offer to promote another Doge-inspired crypto project for $14 million in crypto
2022-8-26 18:58 | |
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Users have sent more than $48 million USD in crypto to government wallet addresses, roughly 24% of the platform’s $200 million goal.
2022-3-15 23:45 | |
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Crypto.com has suffered a $15 million hack, according to PeckShield
2022-1-18 08:37 | |
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During the latest crypto sell-off, digital asset investment products still managed to draw in $184 million in inflow for the week ending December 3. While money flowed into the crypto market, late on Friday, $40 million were posted in outflows.
2021-12-7 18:15 | |
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A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […]
2021-11-18 15:48 | |
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The attacker of cross-chain Poly Network has already started to return the $611 million worth of crypto assets just a day after stealing them. “Its already a legend to win so much fortune. It will be an eternal legend to save the world.
2021-8-12 18:00 | |
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The average deal size in the crypto industry surged from $19 million last year to nearly $53 million in 2020, according to a new PwC report.
2021-3-29 13:08 | |
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Coinspeaker 3 Million Crypto. com Users Can Buy and Sell ERD Following Elrond Listing3 million users of the Crypto. com platform will now be able to purchase ERD. The Crypto. com app allows converting crypto to fiat easily, with the cash balance then loaded onto their Visa card.
2020-7-23 15:34 | |
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Coinspeaker Crypto. com Obtains $360 Million Insurance Coverage for Offline Bitcoin VaultsTop cryptocurrency payments firm Crypto. com gets about $350 million in insurance coverage. It may improve confidence in the crypto space and become a step toward cryptocurrency adoption.
2020-5-12 16:06 | |
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FCoin founder Zhang Jian has published a lengthy tell-all detailing the demise of the once-promising crypto exchange platform with the service unable to service the $125 million in crypto deposits owed to customers.
2020-2-18 12:00 | |
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A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto.
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto.
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto.
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto.
MEXC is under fire for unexplained account freezes and withdrawal blocks, with critics warning of potential insolvency and systemic risk. The post MEXC Faces Backlash Over Account Freezes and Withdrawal Delays appeared first on BeInCrypto.
Scammers are leveraging Bitcoin's OP_RETURN feature to target the 1Feex wallet with 80,000 BTC stolen from Mt. Gox, fueling concerns over phishing and legal exploitation. The post Scammers Use OP_RETURN to Lay Claim to Mt.