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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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Is Crypto Freedom At Risk? New US Law Empowers President To Halt Digital Asset Access
In a significant legislative development, the President of the United States has been granted extensive powers to regulate digital assets, sparking concern across the crypto community. This new authority allows the President to intervene directly in digital asset transactions, particularly those that could be linked to foreign entities and potentially harmful activities. Experts argue that […] дальше »
2024-6-7 02:00 | |
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Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds
Hong Kong police face a surge in counterfeit banknotes tied to crypto scams, seizing over 3,000 fake notes and tightening regulatory measures to protect the financial system. The post Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds appeared first on BeInCrypto. дальше »
2024-6-3 07:49 | |
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Europol shuts down malware dropper ring linked to at least $75M in stolen crypto
The Europol's Operation Endgame has taken down major malware droppers including IcedID, SystemBC, Pikabot, Smokeloader, Bumblebee, and Trickbot. Investigations revealed that one of the perpetrators behind the exploits was able to siphon off roughly $75 million in crypto. дальше »
2024-6-3 16:26 | |
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MAGA Hat, Super Trump soar as politics-related memecoins heat up
MAGA Hat token has jumped more than 500% in the past 24 hours. Super Trump reached new all-time high on May 29 and is up 200% at the time of writing. Meme coins are not directly linked to former US President Donald Trump, but his bid is inspiring new frenzy. дальше »
2024-5-31 16:11 | |
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Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5… дальше »
2024-5-31 12:05 | |
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ZKasino Users Urged to Reclaim Ethereum Amid Fraud Investigation
ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11. дальше »
2024-5-30 19:22 | |
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On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud
On-chain sleuths linked the CAT team to the GCR hack and exposed the malicious actor behind the Caitlyn Jenner's token fraud. The post On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud appeared first on BeInCrypto. дальше »
2024-5-28 11:41 | |
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Solana Memecoin $CAT Soars 800% Amid Whale Activity
In a dramatic turn of events, Solana-based memecoin $CAT has surged 800% in the past hour, driven by significant onchain transactions. According to recent reports, a wallet suspected to be linked to Wintermute Trading spent 1800 $SOL (approximately $301. дальше »
2024-5-26 08:05 | |
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Prepare For Impact: Market Expert Says Biggest Disaster In Crypto Yet To Come
Veteran crypto trader, Peter Brandt has issued a warning to the broader crypto community, stating that the industry has yet to experience its biggest disaster. Brandt boldly predicts that this catastrophe will be linked to cryptocurrency staking and the people involved in it. дальше »
2024-5-26 22:50 | |
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South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »
2024-5-26 18:00 | |
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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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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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Is VELO the XRP of South East Asia? Long way to go, but...
Hike in VELO's price could be linked to greater activity in the Asian market While XRP's sentiment fell, VELO spiked to a highly positive reading VELO, the native token of Velo, a blockchainThe post Is VELO the XRP of South East Asia? Long way to go, but... appeared first on AMBCrypto. дальше »
2024-5-11 03:00 | |
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Ghana Post Introduces Blockchain-Enabled NFT Stamps for Royal Celebration
Ghana Post celebrates the king's silver jubilee with innovative crypto stamps linked to NFTs, blending tradition with blockchain technology. The post Ghana Post Introduces Blockchain-Enabled NFT Stamps for Royal Celebration appeared first on NFT News Today. дальше »
2024-5-10 18:26 | |
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Rate hikes linked to 11 out of 14 past U.S. recessions, historical analysis shows
Quick Take The Federal Reserve and other central banks worldwide are approaching the end of a rate-hiking cycle, raising concerns about a potential recession. Historical data from Rosenberg Research, shared by QE infinity, reveals a concerning trend: out of the past 14 rate-hiking cycles since 1950, the United States has experienced a recession 11 times. дальше »
2024-5-9 15:30 | |
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AI Tokens Take The Baton From Memecoins To Lead A Market Resurgence
After last week’s bloodbath, cryptocurrency prices began climbing northwards again, this time on the backs of projects linked to artificial intelligence (AI). дальше »2024-5-9 01:52 | |
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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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