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Binance dragged into US legal battle over crypto flows tied to Hamas
Binance is facing a new legal challenge in North Dakota as more than 300 victims and family members of the 7 October 2023 attack accuse the crypto exchange of enabling transactions linked to Hamas before the assault. дальше »
2025-11-26 12:46 | |
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Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The infection includes at least 10 major crypto packages linked to the ENS ecosystem. A previous NPM attack in early September resulted in 50 million dollars in stolen crypto. Researchers found more than 25,000 affected repositories during the investigation. дальше »
2025-11-25 16:30 | |
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JPMorgan criticized for crypto account closures and research note
JPMorgan faces backlash after closing accounts linked to crypto firms and warning of strategy risks for bitcoin treasury companies, fueling industry tension. JPMorgan Chase & Co. has drawn criticism from cryptocurrency industry figures following account closures and a research note… дальше »
2025-11-25 15:40 | |
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India launches rupee-pegged digital asset Arc with Polygon and Anq
India plans rupee-backed Arc token with Polygon, Anq in 2026. India is preparing to launch a regulated, rupee-pegged digital asset in early 2026, according to sources familiar with the project. The Asset Reserve Certificate (ARC), a debt-backed token linked 1:1… дальше »
2025-11-20 13:16 | |
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Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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CryptoQuant: Bitcoin decline linked to US liquidity stress and LTH profit taking
Bitcoin's decline highlights vulnerabilities in market stability, as liquidity stress and profit-taking by long-term holders exacerbate volatility. The post CryptoQuant: Bitcoin decline linked to US liquidity stress and LTH profit taking appeared first on Crypto Briefing. дальше »
2025-11-16 16:29 | |
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MOG price jumps 25% after first-ever Mog Coin ETF filing
As the cryptocurrency market braces for recoveries after the US government shutdown ends, Mog Coin took the spotlight after Canary Capital filed for the first-ever exchange-traded fund linked to the MOG token. дальше »
2025-11-14 09:01 | |
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Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk
Dubai froze $456M linked to TrueUSD reserves in its first global crypto-related order involving financier Matthew Brittain. The post Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk appeared first on Crypto Briefing. дальше »
2025-11-13 22:43 | |
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Google flags 5 AI-powered malware families linked to DPRK crypto theft
A new GTIG report reveals that cybercriminals are increasingly using LLMs to make malware smarter, allowing it to rewrite itself in real time and target high-value assets like crypto. A new report from Google’s Threat Intelligence Group has uncovered a… дальше »
2025-11-8 15:06 | |
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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Stablecoin USDX crashes 63% as founder faces liquidity drain allegations
Key Takeaways What caused the USDX crash? On-chain investigators linked USDX founder Flex Yang's wallet to addresses that drained USDC, USD1, and USDT liquidity using USDX as collateral. How did leThe post Stablecoin USDX crashes 63% as founder faces liquidity drain allegations appeared first on AMBCrypto. дальше »
2025-11-7 01:50 | |
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Crypto Firm DWF Labs Lose $44M To North Korean-Linked Hackers – Report
DWF Labs, a market-making firm active in crypto markets, has been linked to an alleged loss of $44 million in a hack that took place in September 2022. Related Reading: Trump Warns Of China’s Crypto Surge, Calls For US To Take Lead According to on-chain investigators, the incident was not publicly disclosed by the firm […] дальше »
2025-11-6 06:00 | |
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Garden Finance Reportedly Loses Over $10.8 Million in Hacking Incident
Garden Finance’s $10. 8 million hack came just days after being linked to money laundering, adding irony to the breach. With uncertainty around total losses and chains affected, the platform’s response highlights crypto’s persistent vulnerability to exploits. дальше »
2025-10-30 19:12 | |
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Over 200 users lose USDC in x402bridge hack as GoPlus flags private-key breach
A few days after its launch, the cross-layer protocol x402bridge suffered a security breach that led to more than 200 users losing their USDC holdings. On October 28, Web3 security firm GoPlus Security raised an alert through its Chinese social media account, warning users of unusual authorisations linked to x402bridge. The exploit, which drained about […] дальше »
2025-10-28 11:01 | |
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MetaMask Registers Token Claim Domain, Airdrop Speculation Heats Up
The crypto world is buzzing again, and this time it’s MetaMask. The most popular self-custodial wallet has officially registered a domain linked to token claims, a move that’s sparking fresh speculation about an upcoming MetaMask airdrop. дальше »
2025-10-29 08:59 | |
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SpaceX moves $134 million worth of Bitcoin to new wallets: Arkham
SpaceX has again transferred Bitcoin worth millions of dollars to news wallets, with $134 million in the flagship cryptocurrency moved on Friday, October 24. Onchain data from blockchain analytics firm Arkham shows a wallet linked to the aerospace company, which… дальше »
2025-10-26 22:30 | |
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Meteora crashes 40% as TRUMP-linked insiders corner airdrop
According to Arkham Intelligence, three wallets linked to the TRUMP meme coin team received a combined $4.2 million worth of Meteora. When Meteora launched its long-awaited airdrop on Solana, thousands of liquidity providers lined up hoping for a share. However,… дальше »
2025-10-24 20:55 | |
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Bitcoin Supporters Slams Tucker Carlson for Linking Satoshi Nakamoto to CIA
Tucker Carlson, an American conservative political commentator, has attracted some backlash after he hinted at the possibility that Satoshi Nakamoto is linked to the CIA. The post Bitcoin Supporters Slams Tucker Carlson for Linking Satoshi Nakamoto to CIA appeared first on Coinspeaker. дальше »
2025-10-24 18:32 | |
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$1.7 Trillion Firm T. Rowe Price Seeks Approval For Crypto ETF Linked To Multiple Tokens
According to a Reuters report, global asset management firm T. Rowe Price, with $1. 7 trillion in assets under management (AuM), is seeking regulatory approval to launch its first actively managed crypto ETF linked to multiple tokens, marking the firm’s initial entry into the cryptocurrency market space. дальше »
2025-10-23 11:00 | |
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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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Bitmine buys $250M in ETH - Supply squeeze on the way?
Key Takeaways Is Ethereum being accumulated again? Yes. ETH outflows from Binance have surged. Are institutions buying Ethereum? Yes. Wallets linked to Bitmine just bought $250 million worth of The post Bitmine buys $250M in ETH - Supply squeeze on the way? appeared first on AMBCrypto. дальше »
2025-10-22 10:00 | |
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How today’s AWS glitch took down Coinbase, ETH L2s, and half the internet
When Amazon Web Services (AWS) faltered this morning, much of the internet went dark, and crypto was no exception. Several major blockchains and trading platforms, including Coinbase, Robinhood, and some Ethereum layer-2 networks, reported disruptions after AWS suffered an operational failure linked to its DynamoDB database service. дальше »
2025-10-21 17:35 | |
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18 wallets dump Astra Nova - Are hackers behind RVV's 65% crash?
Key Takeaways What caused Astra Nova to crash 65%? 18 wallets linked to hackers dumped 890 million RVV tokens worth $10.66 million following the Binance Alpha listing. Can RVV recover from this craThe post 18 wallets dump Astra Nova - Are hackers behind RVV's 65% crash? appeared first on AMBCrypto. дальше »
2025-10-20 15:30 | |
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Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M
A Bitcoin wallet tied to alleged BTC-e co-founder Alexander Bilyuchenko transferred 6,500 BTC worth $694 million after three years of inactivity. The post Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M appeared first on Coinspeaker. дальше »
2025-10-19 22:17 | |
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Binance nears return to South Korea as regulators revisit Gopax stake review
Binance holds a 67% stake in Gopax, acquired in February 2023. A $4. 3 billion US settlement eased regulatory concerns in South Korea. Gopax faced a $47 million liquidity shortfall linked to Genesis Global Capital. дальше »
2025-10-14 13:05 | |
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UXLINK price drops 15% as team plans vote on early token unlock
UXLINK price dropped to $0.120 and trading volume surged shatply ahead of a community vote on early token unlocks linked to compensation from its September hack. At press time, UXLINK was trading at $0.120, down 15% in the last 24… дальше »
2025-10-4 09:01 | |
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SBI Crypto hack strips $21m as laundering trail points to DPRK actors
SBI Crypto is the latest major exchange in the crosshairs of a suspected state-sponsored attack, with sleuth ZachXBT, citing help from Cyvers, tracing a $21 million multi-coin theft to wallets linked to previous DPRK campaigns. On Oct. 1, online crypto… дальше »
2025-10-1 19:46 | |
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AphaTON completes initial $30M Toncoin purchase after latest fundraise
AlphaTON Capital, the treasury firm for digital currencies linked to Telegram, announced a key breakthrough in its growth plans. According to the latest press release, the Nasdaq-listed company raised $71 million through a loan facility and share sales. дальше »
2025-9-27 06:21 | |
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FTX Token soars after jailed former CEO Bankman-Fried’s post on X
A single “gm” post on X from an account linked to SBF drove a 60% FTT price surge, highlighting the market’s volatility. FTX’s $1. 6 billion creditor payout looms, potentially impacting FTT’s value as liquidation risks grow. дальше »
2025-9-24 16:21 | |
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
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Scroll DAO pauses governance as some executives resign
Scroll layer 2 DAO has paused operations after leadership resignations, sparking concerns over decentralization. Scroll DAO, the governance body linked to Ethereum’s (ETH) zkEVM scaling project Scroll, is pausing operations after key leaders stepped down, according to a Sept. 10… дальше »
2025-9-11 09:13 | |
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Trump’s crypto footprint shapes Democrats’ blueprint for new rules
Donald Trump’s transformation into a crypto advocate has left an indelible mark on the regulatory landscape. The Democratic framework positions itself as both a roadmap for market clarity and a rebuke of what Democrats call unprecedented corruption linked to the… дальше »
2025-9-10 22:38 | |
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First Dogecoin ETF to launch on Sept 11, Bloomberg analyst says
Bloomberg analyst Eric Balchunas said the first US exchange-traded fund linked directly to Dogecoin will debut Thursday, Sept. 11. In a Sept. 9 update on X, he said Rex-Osprey’s planned DOGE ETF (ticker: DOJE) signals the start of what he described as the “memecoin ETF era. дальше »
2025-9-9 18:11 | |
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Blockchain Powers Jack Ma’s $8-B Ant Group Energy Asset Strategy
According to Bloomberg, Ant Digital Technologies has linked more than 60 billion yuan (about $8. 5 billion) of energy infrastructure to its AntChain blockchain platform, in what reports call a major push to turn physical power assets into tradable digital records. дальше »
2025-9-9 16:00 | |
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Trump crypto ecosystem in crisis: 'New age mafia,' claims trader
Key Takeaways Altcoins linked to President Trump are under pressure. The TRUMP token flashed red on risk metrics, while WLFI faced backlash after freezing funds without warning. Altcoins tieThe post Trump crypto ecosystem in crisis: 'New age mafia,' claims trader appeared first on AMBCrypto. дальше »
2025-9-7 13:00 | |
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Could USELESS coin reclaim $0.37 after 10% drop? Data suggests...
Key Takeaways USELESS Coin experienced a price drop, forming a lower high and retesting a key support level. Meanwhile, a wallet linked to Hyperliquid swapped its Fartcoin holdings for USELESS, signaThe post Could USELESS coin reclaim $0. дальше »
2025-8-22 21:00 | |
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ASIC removes 14,000 scam sites in 2 years as crypto fraud surges
Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with around 3,015 of them linked to cryptocurrency. The Australian Securities and Investments Commission (ASIC) announced the expansion of its crackdown on online fraud, now extending beyond websites to also include scam-linked social media […] дальше »
2025-8-22 16:55 | |
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