Linked - Свежие новости [ Фото в новостях ] | |
ZKasino founder arrested in Netherlands and over $11 million seized
The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing. дальше »
2024-5-3 17:22 | |
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FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32 | |
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Ethereum’s Buterin advocates multisig, says Shamir backup is ‘way easier to screw up’
Ethereum co-founder Vitalik Buterin publicly favored multisig over Shamir backup, saying the latter is “way easier to screw up” for ordinary users. In an X discussion among crypto enthusiasts, worries about the security risks linked to cold wallets have taken… дальше »
2024-5-1 14:37 | |
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Experts Compare Prospects On Algotech (ALGT) Presale To Recovery Prospects On Dogwifhat And FLOKI
dogwifhat (WIF) and FLOKI put a smile on investors’ faces after the tokens experienced a bullish momentum in the past week. Analysts provided insights into the crypto market’s price action, with Bitcoin’s (BTC) slight jump linked to the market’s stability in recent days. дальше »
2024-4-28 16:41 | |
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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds. дальше »
2024-4-26 12:32 | |
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EZETH Token Experiences Depegging, Whale Seizes Opportunity For Profit
The Liquid Restaking Token, EZETH, has undergone a significant depegging event, plummeting from a peak of $3,279 to a low of $2,480 within the span of 24 hours. This sudden price movement has caught the attention of crypto enthusiasts and investors alike. дальше »
2024-4-25 07:01 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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Crypto Wallet Linked to Vitalik Buterin Has Over $1 Million Stuck in the Optimism Bridge
Vitalik Buterin, co-founder of Ethereum, has over $1 million trapped in the Optimism bridge, an issue emblematic of larger risks in decentralized cross-chain transactions. The post Crypto Wallet Linked to Vitalik Buterin Has Over $1 Million Stuck in the Optimism Bridge appeared first on BeInCrypto. дальше »
2024-4-23 10:52 | |
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Ethereum Whale Goes On 127,000 ETH Buying Spree, Was It Justin Sun Again?
Reports show that a new Ethereum (ETH) whale has been on a buying spree recently. This whale bought over $405 million worth of ETH since March 31 and is suspected to be Tron founder Justin Sun. Sun is also linked to another address that made massive ETH moves this year. дальше »
2024-4-23 02:00 | |
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ORDI - How did Bitcoin's halving, Runes launch impact this altcoin?
ORDI surged immediately after Bitcoin's halving However, metrics suggest its price rally may be short-lived on the charts Cryptocurrency token ORDI, closely linked to the Bitcoin Ordinals prThe post ORDI - How did Bitcoin's halving, Runes launch impact this altcoin? appeared first on AMBCrypto. дальше »
2024-4-20 16:00 | |
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AI and blockchain: A match made in heaven or hell
The following is a guest post by Kadan Stadelmann, CTO of Komodo Blockchain. From AI Models on Bitcoin to AI training data on a layer 2 blockchain, coins linked to AI crypto projects are all the rage in the altcoin universe. дальше »
2024-4-20 15:18 | |
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FBI Warns of Bitcoin Ransomware Linked to $42 Million Extortion
The FBI warns of the Bitcoin ransomware group Akira, responsible for attacks on over 250 companies and extorting $42 million as of January 2024. The post FBI Warns of Bitcoin Ransomware Linked to $42 Million Extortion appeared first on BeInCrypto. дальше »
2024-4-20 19:00 | |
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From Sun to NFT: Building Your Own Solar Power Plant with Clean Energy through NFTs
SunContract is a global energy marketplace connecting electricity consumers with renewable energy producers. SunContract’s NFT marketplace, linked to real-world solar panels, is at the forefront of introducing this innovative concept. дальше »
2024-4-18 07:40 | |
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Bitcoin’s sharp downturn linked to futures liquidations: Bitfinex
Bitcoin's recent price correction is closely tied to futures contracts, with record liquidations and shifts in market open interest The post Bitcoin’s sharp downturn linked to futures liquidations: Bitfinex appeared first on Crypto Briefing. дальше »
2024-4-16 17:31 | |
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Blast’s Leaper Finance flagged; “the group of scammers who stole 8 figures”
Blockchain security firm ZachXBT questioned the legitimacy of Leaper Finance, a new project on the L2 platform Blast. ZachXBT linked Leaper Finance with a fraudulent group that stole eight figures with multiple platforms, including Magnate, Lendoro, Solfire, and Kokomo. дальше »
2024-4-15 09:29 | |
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Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why
A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds open-source developers—has revealed in an email to attendees of the CoreDev Atlanta 2022 that the FBI issued a subpoena demanding information on those who were part of the October 2022 gathering. This subpoena is linked […] дальше »
2024-4-11 09:00 | |
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Telegram-related Toncoin catapults into top 10 digital assets following hand scanning tech
Toncoin, the native token of The Open Network (TON), surged into the top 10 digital assets by market capitalization amid recent developments within the network. TON is a layer-1 blockchain network intricately linked with the renowned social messaging platform Telegram. дальше »
2024-4-9 13:17 | |
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Crypto Whale Massively Accumulates Ethena (ENA) Tokens from Binance in Multiple Transactions
The cryptocurrency world witnessed a significant accumulation of the Ethena (ENA) token, with a crypto whale believed to be linked to Amber Group making substantial withdrawals from Binance. This series of transactions has sparked speculation and interest among market observers. дальше »
2024-4-3 20:45 | |
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Asia’s Bitcoin Volatility Linked To Algos Tracking ETF Flows
Recent Bitcoin price volatility in Asia has been closely linked to automated trading algorithms that monitor flows in US exchange-traded funds (ETFs). According to Bloomberg, this algorithmic trading response to daily US ETF flow data is causing pronounced swings in Bitcoin prices during Asian trading hours. дальше »
2024-4-3 11:40 | |
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Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence?
The crypto market is abuzz with speculation as the US government recently moved significantly regarding seized Bitcoin (BTC) linked to the infamous Silk Road dark web marketplace. This development comes at a critical time for the Bitcoin price, which has struggled to maintain its position above the $70,000 threshold after hitting its current all-time high (ATH) of $73,700 on March 14. дальше »
2024-4-3 02:00 | |
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US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate. дальше »
2024-4-3 19:51 | |
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USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions
Russian smugglers leverage cryptocurrency, particularly USDT, to bypass Western sanctions, with significant transactions linked to military hardware, sparking debates on crypto regulation. The post USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions appeared first on BeInCrypto. дальше »
2024-4-2 17:00 | |
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AI And Big Data-Associated Tokens Like $TOKEN, $BOTTO And $AGIX Surge Amid Wider Crypto Market Momentum
As the cryptocurrency market experiences a bullish wave, tokens linked to artificial intelligence (AI) ventures are once again seeing significant gains. Santiment’s recent report underscores this trend, revealing a marked increase in the market capitalization of projects focused on Big Data and AI. дальше »
2024-3-31 07:59 | |
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Ethereum’s Buterin slams Solana’s racist meme coins, urges better projects
Ethereum co-founder Vitalik Buterin has criticized meme coins linked to dictatorships, advocating for better-quality projects in a recent blog post. The current state of meme coins in the crypto space is clearly showing that the industry is still in its… дальше »
2024-3-29 14:25 | |
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Bitcoin: Analyst predicts more 'upside' for BTC despite THIS 'net neutral'
Grayscale’s GBTC total cumulative outflows hit $14.15 million Coinbase analyst sees GBTC selling linked to Gemini as “net neutral” The new U.S spot Bitcoin [BTC] ETFs recorded net outfThe post Bitcoin: Analyst predicts more 'upside' for BTC despite THIS 'net neutral' appeared first on AMBCrypto. дальше »
2024-3-27 00:00 | |
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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms
Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges. Terraform […] дальше »
2024-3-26 21:00 | |
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Solana 'beats' Ethereum - Did USDC have a say here?
Solana recorded the highest stablecoin volumes for three months in a row. Solana's rise was linked with the growth of USDC. Solana [SOL] has solidified its position as the largest chain for The post Solana 'beats' Ethereum - Did USDC have a say here? appeared first on AMBCrypto. дальше »
2024-3-25 04:00 | |
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Sam Bankman-Fried Getting Ready For Prison Sentence? US Gov’t Gets Greenlight To Sell Assets
As Sam Bankman-Fried, the founder and former chief executive officer (CEO) of defunct crypto exchange FTX readies for his prison sentence, prosecutors have formally requested the court to authorize the sale of two jets linked to the former crypto billionaire. дальше »
2024-3-24 22:00 | |
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Bitcoin price crash alert: Analyst predicts ETF-driven plunge, time to sell?
The forecast was linked to the sharp drop in inflows to Blackrock's IBIT spot ETF. Long-term holders would book profits on average if they decide to sell their coins. Bitcoin [BTC] long-termThe post Bitcoin price crash alert: Analyst predicts ETF-driven plunge, time to sell? appeared first on AMBCrypto. дальше »
2024-3-23 14:00 | |
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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »
2024-3-22 16:13 | |
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Binance launches investigation into BOME insider trading allegations
Crypto exchange Binance recently announced the initiation of a detailed investigation into the claims concerning Book of Meme (BOME), a Solana-based meme coin. This move came in response to allegations and community discussions about possible insider trading linked to the… дальше »
2024-3-18 13:35 | |
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Shiba Inu Mania: Price Surges 60% As Burn Rate Heats Up Over 22,000%
Shiba Inu (SHIB), the self-proclaimed “Dogecoin Killer,” has the crypto world buzzing once again. This meme coin, forever linked to the adorable Shiba Inu dog breed, has witnessed a meteoric rise in both price and burn rate, igniting a passionate fire within its devoted “Shiba Army” community. дальше »
2024-3-11 22:00 | |
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Web3 Social Infrastructure UXLINK 30-Day User Account Asset Balance Exceeds $105M
The balance of EOA accounts linked to UX Account has surpassed $105 million as of March 2, 2024, the date UXLINK enabled UX Account to access EOA accounts. Each EOA account address has an average balance of over $350, and its customers are dispersed throughout numerous nations in Southeast Asia, the Middle East, Europe, North […] дальше »
2024-3-8 17:52 | |
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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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Record $10B Bitcoin ETF trading volumes as $7.7M investments pour onto Bitcoin Dogs
Record trading volumes on spot ETFs have been linked to profit-taking. Bitcoin Dogs rides Bitcoin price trends cemented by its Web 3. 0 utility. Over $7. 7 million has been raised in Bitcoin Dogs presale. дальше »
2024-3-6 13:53 | |
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Ethereum in the spotlight as weekly crypto inflows tap $1.84B
Investment inflows linked to Ethereum rose to $85 million. The price of ETH surpassed $3,600 and could hit $4,000 soon. Last week, digital asset investment products registered a total inflowThe post Ethereum in the spotlight as weekly crypto inflows tap $1.84B appeared first on AMBCrypto. дальше »
2024-3-5 17:30 | |
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