Evidence - Свежие новости [ Фото в новостях ] | |
Jeffrey Epstein files reignite crypto speculation as Ripple dismisses XRP links
The Justice Department on Friday released additional documents from the Jeffrey Epstein files, and Ripple executives stress there is no evidence linking the sex offender to XRP, Stellar, or their development. дальше »
2026-2-3 17:51 | |
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Bitcoin’s Sell-Off Reveals Deep Market Divides: Opportunity or Structural Vulnerability?
Bitcoin’s recent sell-off has exposed a growing tension in crypto markets, pitting seasoned “buy-the-dip” investors against mounting evidence of structural vulnerabilities. As the digital asset fell alongside a broader risk-off move in global markets, analysts offered sharply contrasting interpretations of the downturn and its implications for investors. дальше »
2026-2-2 23:35 | |
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Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
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Meme Coins Are Back: And Pepeto Is Leading the New Utility Era
Meme coin industry shows a new vitality following the downtrends in enthusiasm during consolidation intervals. DOGE with the price of 0. 143 and SHIB with the price of 0. 0000087522 hold significant market caps, which are evidence that meme tokens are not tied to a temporary hype. дальше »
2026-1-11 01:00 | |
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Bitcoin Recent Dips Reveal Market Structure Issue Not Coming From Selling Pressure
The Recent volatility in the Bitcoin market pullbacks is being widely interpreted as a wave of selling pressure, but the underlying data tells a different story. On-chain metrics show little evidence of broad holder distribution, suggesting that these dips are not being driven by investors exiting their positions. дальше »
2025-12-20 02:00 | |
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Over $17 trillion missing when on-chain “proof of reserve” standards are applied to Trump’s tariff data
President Donald Trump said this week that the United States has taken in roughly $18 trillion because of tariffs, framing the figure as evidence that his trade policy reshaped the global economy and redirected capital back into the country. дальше »
2025-12-16 16:45 | |
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Polymarket faces major credibility crisis after whales forced a “YES” UFO vote without evidence
Polymarket just resolved “YES” on a $16 million market asking whether the Trump administration would declassify UFO files in 2025… even though no documents have been released. The outcome arrived after late-session buying near 99 to 99. дальше »
2025-12-11 15:32 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC
China’s National Computer Virus Emergency Response Center just accused the United States of carrying out the 2020 LuBian Bitcoin exploit. However, Western research ties the event to a wallet random-number flaw and does not name a state actor. дальше »
2025-11-11 16:32 | |
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SBF Launches Appeal, Claims He Was “Presumed Guilty” Before Trial
Sam Bankman-Fried’s appeal challenges his FTX fraud conviction, claiming a biased trial and excluded evidence denied him a fair defense. The decision could reshape one of crypto’s most infamous legal battles. дальше »
2025-11-4 20:22 | |
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Dogecoin - Another 18% price drop may be on the cards because...
Key Takeaways What is the short-term outlook for Dogecoin? Though there seemed to be some evidence for accumulation on-chain, it likely isn't enough to prevent another 18% price slide . Why is suchThe post Dogecoin - Another 18% price drop may be on the cards because... appeared first on AMBCrypto. дальше »
2025-10-31 10:00 | |
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Garden Finance denies $5.5M hack as ZachXBT shares on-chain evidence
Key Takeaways Was Garden Finance actually hacked? The team insists it wasn’t — claiming only one “solver” was compromised and user funds remain safe. Why is ZachXBT disputing that? The bloThe post Garden Finance denies $5. дальше »
2025-10-31 22:35 | |
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270K dormant Bitcoins move in 2025 - Are early whales cashing out?
Key Takeaways What evidence shows that old Bitcoin is reawakening? In both 2024 and 2025, more than 250k BTC dormant for 7+ years were moved from their wallets. Why do we see this increased movemenThe post 270K dormant Bitcoins move in 2025 - Are early whales cashing out? appeared first on AMBCrypto. дальше »
2025-10-26 16:00 | |
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Paxos Co-Founder Calls $300 Trillion Minting Blunder Evidence Of Blockchain Transparency
Paxos co-founder Charles Cascarilla has framed the accidental minting of $300 trillion in PayPal’s PYUSD stablecoin as evidence of blockchain transparency. “It underscores the value [...] дальше »
2025-10-24 13:15 | |
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Did The US Government Hack Crypto Wallets To Create a Bitcoin Reserve
New blockchain evidence hints that the US government may have hacked wallets in its $14 billion Bitcoin seizure. Analysts say this could mark a shift toward a more aggressive crypto reserve strategy. дальше »
2025-10-15 22:11 | |
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
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The dollar dying doesn’t make Bitcoin win
The rapid decline of the U. S. dollar has reignited dreams of “hyperbitcoinization” among Bitcoin proponents. But there is little evidence that the dollar dying means Bitcoin’s victory; and plenty that points toward widespread chaos instead. дальше »
2025-9-22 20:00 | |
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On-chain evidence reveals $4M sybil attack on Avantis airdrop
On-chain evidence has emerged showing that Avantis’ recent airdrop was exploited in a $4 million sybil attack. Blockchain analytics platform Bubblemaps just released a detailed breakdown of a coordinated Sybil attack that exploited the recent Avantis (AVNT) airdrop. The data… дальше »
2025-9-16 11:18 | |
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Next crypto to hit $1 could be faster than DOGE, whales hint at heating DeFi gem
Dogecoin (DOGE) used to be the center of attention, thanks to memes and tweets from Elon Musk, but its growth has slowed. Now, there is evidence that DOGE whales are turning their attention to decentralized finance. дальше »
2025-9-9 11:09 | |
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From going after crypto startups to seeking counsel — has the SEC aged well?
Is the SEC’s ten-city roadshow evidence of wisdom earned with time, or will startups still see it as a watchdog in disguise? SEC launches the road tour On Aug. 1, the Securities and Exchange Commission introduced Crypto Task Force on… дальше »
2025-8-25 15:56 | |
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FTX customers claim Fenwick & West played key role in exchange’s fraud in amended lawsuit
Disgruntled customers of the now-defunct crypto exchange FTX have proposed amending their lawsuit against Fenwick & West, the exchange’s former legal adviser, citing new evidence that the firm played a key role in the exchange’s collapse. FTX customers submitted the… дальше »
2025-8-12 09:40 | |
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Bitsonic CEO imprisoned a second time for over $70k fraud charge – how far do his crime go?
The CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence of fraud amounting to at least 100 million won or $72,000. On August 5, Judge Seong Gi-jun of… дальше »
2025-8-5 09:55 | |
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Defense weighs mistrial in Roman Storm’s Tornado Cash case over disputed evidence
Roman Storm’s defense is reportedly planning to seek a mistrial after a government witness linked to a romance scam failed to establish direct ties to Tornado Cash. According to the Inner City Press, the Tornado Cash co-founder’s lawyers raised the… дальше »
2025-7-22 11:00 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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Investors can buy CRV for cheap if price falls to $0.42-$0.48 demand zone - Details!
Curve continued to sink towards the $0. 45 demand zone at press time While CRV holders of the past three months faced losses, there was evidence of accumulation since May Curve DAO [CRV] was The post Investors can buy CRV for cheap if price falls to $0. дальше »
2025-6-30 08:00 | |
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Hasbulla’s BULLA Meme Coin Surges 40% Today, But Is a Rug Pull Imminent?
Despite recent gains, BULLA’s controversial past and Hasbulla’s reputation raise concerns of a potential rug pull. Yet, no hard evidence supports these claims, leaving analysts divided. The post Hasbulla’s BULLA Meme Coin Surges 40% Today, But Is a Rug Pull Imminent? appeared first on BeInCrypto. дальше »
2025-6-28 21:34 | |
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Prosecutors face backlash for suppressing evidence in Samourai Wallet case
On May 5, 2025, it was revealed that the DOJ was well-informed that the crypto mixer Samourai Wallet didn’t fit the definition of a money transmitter. However, it didn’t stop the prosecution: Samourai co-founders were arrested anyway. A year later,… дальше »
2025-5-8 15:53 | |
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XRP and SWIFT Partnership Rumors: Analyzing the Facts
Despite growing rumors, SWIFT has not confirmed any plans to integrate Ripple's XRP. Speculation about the partnership largely stems from misunderstanding pilot programs and ISO 20022 compliance, with no substantial evidence backing the claims. дальше »
2025-4-15 22:47 | |
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Constellation Network’s Digital Evidence: Pioneering the Transparency Economy
Key Takeaways: Digital Evidence is a blockchain-operated answer which Constellation Network just released today that will finally guarantee the information integrity, always used to be possible in any industries. дальше »
2025-3-29 19:00 | |
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Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U. дальше »
2025-3-27 22:26 | |
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Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Global Ledger's report reveals Grinex as a direct continuation of the Russian crypto exchange Garantex, surviving sanctions and arrests. Blockchain evidence links the two, showing illicit activities persist despite regulatory efforts. дальше »
2025-3-19 19:32 | |
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Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence
The incident highlights the ongoing challenges in regulating crypto markets, where anonymity and high-stakes trading can obscure illicit activities. The post Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence appeared first on Crypto Briefing. дальше »
2025-3-20 18:15 | |
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Kaspa Expert: Is Binance Secretly Manipulating KAS Price?
Cryptocurrency analytics page Kaspa Report has uncovered what they describe as “a massive distortion” in Kaspa’s coin distribution patterns. Their analysis points to what they believe is a coordinated effort by a single entity to centralize control of the KAS token supply—with all evidence pointing to crypto exchange giant Binance. дальше »
2025-3-13 11:00 | |
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Analyst suggests declines in US Dollar Index are positive for BTC price, predicts all-time high by May
A sharp drop in the US Dollar Index could set the stage for a Bitcoin price rally, according to Jamie Coutts, Chief Crypto Analyst at Real Vision. In a Mar. 7 post on X, Coutts cited historical evidence that indicates… дальше »
2025-3-7 06:24 | |
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Pond.fun hacked by insider; Chainalysis and Elliptic tapped to block funds’ withdrawal
Pond.fun, the meme coin launchpad hosted on Linea, has been hacked by the project’s chief software engineer. According to Pond.fun’s official disclosure on X, Pond.fun has been hacked this morning, with the initial on-chain and off-chain evidence pointing to a… дальше »
2025-3-5 16:47 | |
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US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case. дальше »
2025-3-5 22:45 | |
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Lazarus Group identified in $1.5b Bybit hack: Arkham
On-chain investigator ZachXBT has identified North Korea’s Lazarus Group as the team behind the billion-dollar Bybit hack, winning a 50k ARKM bounty for solving the case. The breakthrough came when ZachXBT submitted conclusive evidence linking the attack to the hacking… дальше »
2025-2-23 16:36 | |
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Safe wallet pauses certain functionalities after Bybit hack
Ethereum multisig wallet Safe has announced it is temporarily halting certain functionalities as the post-mortem of the $1.4 billion Bybit hack on Feb. 21 begins. Safe said in an update that the wallet’s security team had not found any evidence… дальше »
2025-2-22 21:25 | |
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Jack Dorsey is Satoshi Nakamoto, Matthew Sigel of VanEck claims
On Feb. 18, 2025, Head of Digital Assets Research at VanEck, Matthew Sigel, published a long post on X, claiming that he is convinced Jack Dorsey is Satoshi Nakamoto. Sigel backed his claim with a body of evidence compiled by… дальше »
2025-2-21 01:41 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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Congress probing crypto industry’s ‘systematic’ debanking under Biden regime
The House Committee on Oversight and Government Reform has issued a formal letter to multiple crypto firms and organizations, requesting evidence and accounts of instances where crypto firms and individuals have been systematically denied access to banking services. дальше »
2025-1-26 02:00 | |
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Chainlink: Does LINK's overvaluation warrant investors' concern?
Chainlink has regained its bullish structure on the daily chart. There was evidence for accumulation over the past month, but the weighted sentiment remained bearish. Chainlink [LINK] has flThe post Chainlink: Does LINK's overvaluation warrant investors' concern? appeared first on AMBCrypto. дальше »
2025-1-21 23:00 | |
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Do Kwon’s trial set for January 2026 as prosecutors review vast evidence
Do Kwon's trial on TerraUSD collapse charges is set for Jan 2026 in NYC. Prosecutors grapple with vast evidence and translation challenges. The post Do Kwon’s trial set for January 2026 as prosecutors review vast evidence appeared first on Crypto Briefing. дальше »
2025-1-10 23:13 | |
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