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Dutch police arrest suspect in $30 million ZKasino scam
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect. дальше »
2024-5-3 13:41 | |
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Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with… дальше »
2024-5-3 12:24 | |
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Mystic Moose Teams Up With WowWee To Create Planet Mojo Toys Connected to Blockchain
Planet Mojo, a prominent web3 gaming ecosystem, has joined forces with WowWee, a renowned global toy company known for its popular hits like Fingerlings and Robosapien. The two companies have developed a range of toys and products inspired by Planet Mojo’s IP, characters, and captivating lore. дальше »
2024-4-12 20:34 | |
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Mystic Moose and WowWee Join Forces To Create Planet Mojo Toys Connected to Blockchain
Leading Web3 gaming ecosystem teaming up with globally recognized toy company, renowned for bringing beloved game characters to life. дальше »
2024-4-12 17:27 | |
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Mystic Moose and WowWee Join Forces To Create Planet Mojo Toys Connected to Blockchain
Boston, United States, April 11th, 2024, Chainwire Leading Web3 gaming ecosystem teaming up with globally recognized toy company, renowned for bringing beloved game characters to life. Planet Mojo, a leading web3 gaming ecosystem, and WowWee, an award winning global toy company with such hits as Fingerlings and Robosapien, today announced a collaboration to create toys […] The post Mystic Moose and WowWee Join Forces To Create Planet Mojo Toys Connected to Blockchain appeared first on CoinJournal. дальше »
2024-4-12 15:33 | |
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A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin
Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »
2024-4-3 01:13 | |
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US police arrest MEV engineer connected to alleged $1.2 million rug
The U.S. law enforcement has apprehended Robert Robb, an MEV engineer known in the crypto community as “pokerbrat,” according to records from the Henderson Police authority. The reason behind the arrest, which happened on March 20, remains unknown as of… дальше »
2024-3-21 12:44 | |
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Las Vegas CEO faces 127 years for crypto laundering linked to cartels and charity fraud
The CEO of a Las Vegas Internet company could face a 127-year prison sentence following his conviction for laundering over $4 million with Bitcoin, funds connected to Mexican cartels, and a hacked charity, according to the Department of Justice. Martin… дальше »
2024-3-7 12:43 | |
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Will ETH reach $4K? Ethereum Foundation’s transfer fuels theory
The transaction had little to no effect on ETH's price. Indicators showed that ETH's upward momentum could decline, but $4,000 seems inevitable. On the 3rd of March, a wallet connected to thThe post Will ETH reach $4K? Ethereum Foundation’s transfer fuels theory appeared first on AMBCrypto. дальше »
2024-3-5 23:30 | |
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Ripple’s XRP Following Expert’s Prediction, a 15% Rally to This Price Level Is Next
Cryptocurrency analyst “Dark Defender” shared an optimistic update on XRP’s price action to his over 100k followers on X today. He stated that the price of the token connected to the Ripple payment network has been moving upwards as expected. дальше »
2024-1-29 16:30 | |
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Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why
In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit. дальше »
2023-11-30 00:00 | |
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Dogecoin’s rising transactions are connected to this experiment
Months after helping Dogecoin surpass Bitcoin transactions, Doginals are back again. DOGE may reverse to the upside if demand reappears. Dogecoin’s [DOGE] co-founder Billy Markus confirmedThe post Dogecoin’s rising transactions are connected to this experiment appeared first on AMBCrypto. дальше »
2023-11-26 17:30 | |
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Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday. дальше »
2023-11-23 16:00 | |
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Tether and OKX announce the largest-ever USDT freeze
The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto. дальше »
2023-11-21 18:01 | |
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Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »
2023-11-9 16:27 | |
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By The Numbers: What Would A 51% Bitcoin Hack Cost Right Now?
Here’s how much a “51% attack” would cost for Bitcoin based on the total hashrate connected to the blockchain right now. Cost Of A 51% Attack On The Bitcoin Network Today In a new post on X, analyst James V. дальше »
2023-11-3 19:00 | |
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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Bankrupt FTX moves $156M worth of assets including Ethereum and Solana
Blockchain analytics firm Nansen reported that wallets connected to bankrupt FTX have moved up to $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in several transactions over the past week. дальше »
2023-10-31 16:59 | |
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BlackRock ETF could push BTC valuation 11x, Scaramucci says
Scaramucci, the politically connected entrepreneur — who is also the founder and chairman of SALT — argues that a BlackRock greenlight could cause a massive $100 billion in institutional investments. дальше »
2023-10-22 23:12 | |
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FinCEN proposes designating crypto mixers as money-laundering hubs
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. дальше »
2023-10-20 21:02 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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Tracing Solana's impressive recovery since FTX-induced FUD
SOL more than doubled in market value on a year-to-date (YTD) basis. Bolstered by big partnerships, SOL's market depth recovered significantly. Solana [SOL] was closely connected to FTX's [FThe post Tracing Solana's impressive recovery since FTX-induced FUD appeared first on AMBCrypto. дальше »
2023-10-17 19:30 | |
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Bitcoin Hashrate Continues Explosion, Difficulty Set To See Large Uptick
Data shows the Bitcoin mining difficulty is set to see a large positive adjustment as the hashrate continues its sharp growth. Bitcoin 7-Day Mining Hashrate Continues To Discover New Highs The “mining hashrate” is an indicator that keeps track of the total amount of computing power that the miners have currently connected to the Bitcoin […] дальше »
2023-10-12 18:00 | |
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Bitcoin Hashrate Hits Another ATH As Miners Continue To Back BTC
Data shows the Bitcoin mining hashrate has hit another all-time high as miners continue to believe in the cryptocurrency. Bitcoin 7-Day Hashrate Hits New ATH Despite Struggling Price The “mining hashrate” is an indicator that keeps track of the total amount of computing power that the miners have currently connected to the Bitcoin blockchain. This […] дальше »
2023-10-7 20:00 | |
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BLK DNM releases the first ‘connected fashion’ garments as part of FW 2023
New York, New York, October 4th, 2023, Chainwire BLK DNM releases the first ‘connected fashion’ garments as part of FW 2023 72 leather jackets embedded with blockchain-enabled ‘digital garment IDs’ herald an era of intelligent, responsible fashion. дальше »
2023-10-4 16:16 | |
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Bitcoin Mining Hashrate Sets New All-Time High, Difficulty Up 5.5% In Response
Data shows the Bitcoin mining hashrate has set a new all-time high recently, forcing the network to up its difficulty by about 5.5%. Bitcoin Mining Hashrate Has Observed A Strong Surge Recently The “mining hashrate” refers to the total amount of computing power that the Bitcoin miners have connected to the network. This value can […] дальше »
2023-9-20 20:00 | |
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Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,… дальше »
2023-9-18 11:50 | |
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CoinEx: North Korean Lazarus Group Reportedly Behind Crypto Exchange Hack
In a startling revelation, the North Korean hacker group, Lazarus Group, is reportedly behind the recent CoinEx crypto exchange hack. This revelation comes after cybersecurity firm SlowMist and renowned on-chain analyst ZachXBT connected the dots between the CoinEx exploit and previous hacking incidents attributed to the Lazarus Group. дальше »
2023-9-13 17:00 | |
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CoinEx over $27M hack loss traced to North Korean hackers
The over $27 million hack of crypto exchange CoinEx was carried out by the North Korean Lazarus Group, blockchain security firm SlowMist reported on Sept. 13. The findings were corroborated by prominent on-chain sleuth ZachXBT, who posted that the group accidentally connected their address to the $41 million Stake hack on Optimism and Polygon. дальше »
2023-9-13 16:00 | |
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LeveX Unleashes Next-Gen Social Trading Features, Pioneering a Cohesive Crypto Trading Ecosystem
Unveiling a new era in cryptocurrency trading, LeveX brings to the fore an unprecedented integration of social trading into its platform, fostering a vibrant and connected trading community. Beyond this landmark feature, LeveX also offers a plethora of innovations, enhancing the trading experience like never before. дальше »
2023-9-14 15:00 | |
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LeveX Unleashes Next-Gen Social Trading Features, Pioneering a Cohesive Crypto Trading Ecosystem
Dubai, UAE, September 12th, 2023, Chainwire Unveiling a new era in cryptocurrency trading, LeveX brings to the fore an unprecedented integration of social trading into its platform, fostering a vibrant and connected trading community. дальше »
2023-9-13 05:02 | |
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LeveX Unleashes Next-Gen Social Trading Features, Pioneering a Cohesive Crypto Trading Ecosystem
Dubai, UAE, September 12th, 2023, Chainwire Unveiling a new era in cryptocurrency trading, LeveX brings to the fore an unprecedented integration of social trading into its platform, fostering a vibrant and connected trading community. дальше »
2023-9-12 21:26 | |
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WEMIX introduces “unagi”: a new omnichain initiative that transcends blockchain boundaries
Seoul, South Korea, September 5th, 2023, Chainwire Aims to create a vast ecosystem to drive common growth of global blockchains Complete user-customized omnichain network to easily and conveniently utilize services across multiple blockchains All platforms and dApps are connected as one with blockchains bringing complementary strengths to the ecosystem WEMIX has unveiled unagi, short for […] The post WEMIX introduces “unagi”: a new omnichain initiative that transcends blockchain boundaries appeared first on CoinJournal. дальше »
2023-9-5 10:36 | |
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Must-Have NFT-Connected Tokens for August of 2023: Gala Games, The Sandbox and Watchvestor
Non-fungible token (NFT) connected projects have always appealed to collectors, as they can provide far more value and utility. NFTs can be fractionalized and can be bought, sold, or traded on third-party marketplaces, providing even more value. дальше »
2023-9-7 19:10 | |
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Bitcoin Hashrate Stays High Despite Hashprice Falling To Historical Lows
Data shows the Bitcoin mining hashrate has remained at high levels recently, despite the hashprice observing a deep plunge. Bitcoin Hashrate Has Continued To Be Near All-Time Highs Recently The “mining hashrate” refers to the total computing power currently connected to the Bitcoin blockchain. дальше »
2023-8-29 02:00 | |
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Advisor At Blockchain-Focused VC Nabbed In Colombia For Child Porn
In another shocking development, an advisor at a venture capital (VC) firm that focuses on blockchain companies has been arrested. The Master Ventures advisor identified as Orion Depp was arrested in Colombia and is now facing multiple charges connected with sexual activities with underage children. дальше »
2023-8-29 20:00 | |
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Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
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FBI identifies six Bitcoin addresses controlled by North Korean hackers
The US Federal Bureau of Investigation (FBI) has identified six Bitcoin (BTC) wallets with over 1,500 BTC that’s reportedly connected to the Lazarus Group, a hacking group allegedly sponsored by the Democratic People’s Republic of North Korea (DPRK). Lazarus Group,… дальше »
2023-8-24 18:42 | |
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Ripple (XRP) plunges after SEC interlocutory appeal request approval
The value of XRP, the digital asset connected to Ripple Labs, has dropped by a startling 30%, causing a seismic change in the cryptocurrency space. The plunge coincided with the approval of the US Securities and Exchange Commission’s (SEC) interlocutory appeal request by Judge Analisa Torres. дальше »
2023-8-18 13:49 | |
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