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Infamous Satoshi-Era Billionaire Unleashes $244 Million Bitcoin Deposit on Major US Exchange
Satoshi-era billionaire just pushed 2,401 BTC worth nearly $245 million straight into Kraken, setting off a fresh round of fear, uncertainty and doubt on the cryptocurrency market. дальше »
2025-11-13 12:31 | |
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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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OnchainLens Flags $1.83B Bitcoin Transfer From Lubian Hack Wallets
According to OnchainLens, wallets linked to the infamous Lubian mining pool hack have just moved a massive 15,959 BTC, valued at $1.83 billion, to four separate Bitcoin addresses. The transfers reignite questions surrounding Chen Zhi, the billionaire at the center of one of crypto’s largest embezzlement scandals, and whether these movements signal another rotation of [...] дальше »
2025-10-23 09:08 | |
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Binance founder Changpeng Zhao targeted in possible government-backed hacking attempt
Binance founder Changpeng ‘CZ’ Zhao may be under attack by government-backed hackers, and he speculates the infamous North Korean state-backed hacking group, Lazarus, could be involved. On Oct. 10, the former Binance CEO took to X to share a screenshot… дальше »
2025-10-11 11:20 | |
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Hyperliquid Bitcoin Whale Reactivates Massive Selling Spree
A major Bitcoin investor, infamous for offloading a massive 36,000 BTC in August, has reportedly resumed their selling activity, raising concerns over potential market volatility. According to blockchain analytics platform Lookonchain, the address associated with the whale transferred 1,176 BTC from two wallets to the Hyperliquid exchange before initiating the sell-off. дальше »
2025-9-15 14:07 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Caitlin Long: Operation Choke Point 2.0 is ‘not dead yet’
CEO of Custodia Bank Caitlin Long stated that the infamous Operation Choke Point 2.0 is very much still alive, contrary to what Vice President J.D Vance said in his speech about the crypto industry. In a recent interview, Caitlin Long… дальше »
2025-7-3 12:40 | |
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CoinShares analyst debunks Bitcoin death cross as ‘nonsense’
CoinShares head of research James Butterfill called the infamous “Bitcoin death cross” indicator “total nonsense,” citing historical data suggesting that these events often precede positive returns rather than prolonged declines. дальше »
2025-4-9 00:15 | |
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Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to… дальше »
2025-4-2 11:40 | |
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417K ETH converted into BTC - Why the next few days could shape market volatility
Some of the stolen Bybit funds are traceable, while others have vanished into untraceable channels In the meantime, the crypto community remains on high alert. The infamous Bybit hack triggeThe post 417K ETH converted into BTC - Why the next few days could shape market volatility appeared first on AMBCrypto. дальше »
2025-3-5 11:30 | |
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Bybit Hack: Market Funding Rates Plunge, What’s Next For Ether?
Market funding rates have dropped since the infamous Bybit hack, which drained over $1. 4 billion. This follows low sentiments amid creeping interest from bulls and large holders. On a positive note, Ethereum (ETH) reserves on the exchange have recovered, showing signs of renewed growth. дальше »
2025-3-4 00:58 | |
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CryptoQuant CEO believes China may have sold its entire 194,000 Bitcoin stash in 2019
CryptoQuant CEO Ki Young Ju believes China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019. In a Jan. 23 post, Ki shared on-chain data indicating that the confiscated assets were mixed and distributed to crypto exchanges, including Huobi, rather than being retained in the national treasury. дальше »
2025-1-24 23:30 | |
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2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets
The Blockchain Bandit, a hacker infamous for exploiting vulnerabilities in Ethereum wallets, has reappeared, consolidating stolen assets after years of inactivity. On Dec. 30, blockchain investigator ZachXBT reported that the hacker moved 51,000 ETH, worth approximately $172 million, into a single wallet. дальше »
2025-1-1 16:30 | |
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Blockchain Bandit moves $172m in Ethereum after 2 years of inactivity
The infamous hacker group, under the guise of "Blockchain Bandit," made a grand comeback with a sensation of merging 51,000 Ether into a single wallet, which totaled $172.2 million, almost two years after going into stealth mode. дальше »
2024-12-31 09:03 | |
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Bitcoin drops below $94,000 – Is a crypto crash looming?
Peter Brandt foresaw Bitcoin mirroring 2018’s infamous Hump-Slump-Pump-Dump crash pattern. Market sentiment shifted as Bitcoin struggled to hold critical levels amidThe post Bitcoin drops below $94,000 – Is a crypto crash looming? appeared first on AMBCrypto. дальше »
2024-12-30 22:00 | |
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4 Best New Meme Coins with 100x Potential and a Rare Opportunity to Get 50% Bonus Coins
Imagine this: the crypto market is in one of its infamous dips, and everyone’s panicking. But savvy investors? They’re rubbing their hands in excitement. Why? Because downturns are the golden opportunities to snag investments that can skyrocket. дальше »
2024-12-30 08:15 | |
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Sweet Revenge: Everything We Know About The Sticky
Honey, we’ve seen some wild true-crime stories adapted for TV, but The Sticky is here to up the ante with its sticky-sweet premise and absurdly entertaining potential. Taking inspiration from the infamous 2012 Great Canadian Maple Syrup Heist, this Prime Video series is already shaping up to be one of the quirkiest shows of 2024. дальше »
2024-12-11 13:23 | |
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Breaking: SEC Chair Gary Gensler to step down from position early next year
SEC Chair to step down the same day Trump takes office Under Gensler, "18 percent of the SEC’s tips, complaints, and referrals were crypto-related" The infamous Chairman of US Securities aThe post Breaking: SEC Chair Gary Gensler to step down from position early next year appeared first on AMBCrypto. дальше »
2024-11-21 21:08 | |
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AurumXchange owner charged with laundering Silk Road-linked funds
American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »
2024-10-29 10:56 | |
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US government-linked address likely exploited for over $20 million in crypto
A hacker may have stolen over $20 million worth of crypto, including stablecoins and Ethereum (ETH), from a US government-controlled wallet connected to the infamous 2016 Bitfinex hack. The suspicious transfers occurred on Oct. дальше »
2024-10-25 02:00 | |
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Bernstein predicts $200k Bitcoin in infamous ‘Black Book’ amid rising institutional demand
Bernstein has predicted that Bitcoin will surge to $200,000 by the end of 2025 as it continues to gain traction as an institutional asset and the regulatory landscape improves, based on excerpts shared by VanEck’s head of digital assets research, Mathew Sigel. дальше »
2024-10-24 20:45 | |
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Trump Courts Crypto Voters: Pledges To Free Silk Road Founder Following 2024 Elections
A recent Bloomberg report revealed that former President Donald Trump has made several new promises to the crypto community should he win the upcoming US presidential election. Among these promises is a controversial pledge to commute the sentence of Ross Ulbricht, the founder of the infamous Silk Road marketplace. Trump’s Strategy To Win Crypto Votes […] дальше »
2024-10-4 21:30 | |
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HBO documentary on Bitcoin creator Satoshi Nakamoto ignites intense debate, speculation
The crypto community is reacting strongly to claims that an upcoming HBO documentary has unmasked Satoshi Nakamoto, Bitcoin’s infamous and elusive creator. HBO released a trailer for the documentary on Oct. дальше »
2024-10-3 22:35 | |
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Bitcoin Falls From $60,000 With US Transfer Of 10,000 BTC: Vital Levels To Monitor
On Wednesday, the crypto market experienced a wave of volatility as news broke that the US government had transferred a significant amount of Bitcoin seized from the infamous Silk Road marketplace to the Coinbase exchange. дальше »
2024-8-15 22:08 | |
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Terra exploited for $6.8m due to reentrancy vulnerability: report
Infamous blockchain protocol Terra has recently been allegedly exploited due to a vulnerability that was revealed months ago. According to a Cyvers Alerts post on X today, July 31, hackers have stolen 60 million ASTRO, 3.5 million USDC, 500,000 USDT… дальше »
2024-7-31 11:24 | |
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Massive Silk Road Bitcoin Stash Worth $2 Billion Moved By US Government
A crypto wallet labeled as belonging to the U.S. government transferred roughly $2 billion worth of confiscated Bitcoin (BTC) connected to the infamous Silk Road marketplace to a new unlabeled address — sending the price of Bitcoin lower and igniting investor concerns about selling the assets just two days after presidential hopeful Donald Trump’s promise […] дальше »
2024-7-31 00:54 | |
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Project 2025 and Your Wallet: Balancing Challenges and Opportunities
While Republican politicians offered up many crypto-related promises at the recent Bitcoin conference in Nashville, the now infamous Project 2025 Policy Agenda does not mention any crypto-related policies at all. дальше »
2024-7-29 18:00 | |
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Metallica’s X account hacked to promote Solana token, Sahil Arora blamed
Heavy metal band Metallica became the latest victim of a cryptocurrency scam, and the community is pointing fingers at the infamous scammer Sahil Arora. On June 26, the X account of the rock band started posting about a Solana token… дальше »
2024-6-26 12:56 | |
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MEV bot ‘arsc’ rakes in $30m from Solana users in two months
In just two months, the infamous maximal extractible value (MEV) sandwich bot “arsc” accumulated roughly $30 million by exploiting Solana users via MEV attacks. MEV sandwich attacks involve an attacker strategically placing their own transactions around a victim’s transaction, manipulating… дальше »
2024-6-18 11:27 | |
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Trump pledges support for Silk Road convict while calling for more US crypto adoption
Former U.S. President Donald Trump has announced his intention to support the appeal of Ross Ulbricht's conviction, the founder of the infamous online marketplace, Silk Road, which was dismantled in 2013. дальше »
2024-5-27 18:51 | |
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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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