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Tether’s profit in Q1-Q3 surpassed $10 billion: report
Tether netted a record-breaking $10 billion plus profit in the first nine months of 2025, according to the latest attestation detailing the stablecoin issuer’s financial performance. USDT issuer shared details of its financial results for the first three quarters of the year on October 31. дальше »
2025-11-1 20:42 | |
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12 more charged in $263M crypto theft and RICO conspiracy
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced… дальше »
2025-5-16 16:14 | |
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Hyperliquid 50x leverage whale is cybercriminal gambling stolen funds: ZachXBT
ZachXBT has blasted the “Hyperliquid 50x leverage whale” as “a cybercriminal gambling with stolen funds. ” The whale netted a $9 million profit despite efforts by crypto traders to liquidate the position. дальше »
2025-3-18 15:00 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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YouTuber MrBeast allegedly netted $23m from crypto scams
MrBeast and members of his YouTube influencer circle allegedly profited millions of dollars from questionable crypto deals, according to a group of on-chain investigators. With 320 million YouTube subscribers, James Stephen “Jimmy” Donaldson, also known as MrBeast, is one of… дальше »
2024-10-30 19:11 | |
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Crypto investment products surge with $2.2B inflows - Bull run here?
Crypto investment products netted $2. 2 billion in inflows last week. Bitcoin dominated the inflows amid increased chances of Trump winning the U. S. elections. Last week, crypto market inThe post Crypto investment products surge with $2. дальше »
2024-10-23 03:30 | |
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Pendle crypto is up 43% in 30 days - Analyzing key entry points
PENDLE crypto netted 43% recovery gains in the past 30 days of trading. Looking into key market re-entry points as whales trimmed their exposure. Pendle [PENDLE] extended its October recThe post Pendle crypto is up 43% in 30 days - Analyzing key entry points appeared first on AMBCrypto. дальше »
2024-10-22 02:00 | |
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Investor Who Netted $920,000 On $MOTHER Now Builds A $1.11M Stake In $RETARDIO: Can He Strike Gold Again?
The investor behind the wallet F4Kpk…VHRkB, known for turning a massive $920,000 profit from $MOTHER, is now making bold moves into $RETARDIO. The question remains: will he pull off another quick fortune? Whale Spends 7,686 Sol To Acquire $RETARDIO Over the last 14 hours, F4Kpk…VHRkB has invested a total of […] дальше »
2024-10-15 09:16 | |
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Vitalik Buterin dumps Popcat and other meme coins, makes $2.24m
Ethereum co-founder Vitalik Buterin is selling various meme coins he received for free. According to on-chain analysis by Lookonchain, Buterin’s recent transactions netted him 908. 77 Ethereum (ETH). дальше »
2024-10-14 15:36 | |
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Polkadot Investor Who Netted $3 Million Last Cycle Now Backs AI Yield Aggregator Token Under $0.08 Aiming for 35x Growth
An investor who once made a fortune with Polkadot has now turned their attention to a new AI yield aggregator token priced under $0. 08. This individual envisions an astonishing 35x growth for the token. дальше »
2024-9-17 18:00 | |
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
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Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud. дальше »
2024-4-18 23:06 | |
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North Korea Has Pocketed $3 Billion from Crypto Hacks, Says United Nations
North Korea's cyberattacks on cryptocurrency firms have netted $3 billion, fueling its weapons of mass destruction program, with the UN highlighting the significant global security threat. The post North Korea Has Pocketed $3 Billion from Crypto Hacks, Says United Nations appeared first on BeInCrypto. дальше »
2024-3-21 12:52 | |
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El Salvador’s Bitcoin Investment Has Netted $85 Million In Profits Thanks To BTC Price Record Highs
Salvadoran President Nayib Bukele's decision to purchase Bitcoin (BTC), the world’s oldest and largest cryptocurrency, has certainly paid off. дальше »2024-3-13 18:11 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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Are Ethereum Tips Useful? This Smart Trader Made Over $2 Million in 12 Hours With This Altcoin
A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS. дальше »
2024-2-15 21:30 | |
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'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tuesday to defrauding buyers in a rug pull that netted almost $3 million, according to the U.S. Department of Justice (DOJ). дальше »
2023-11-15 23:03 | |
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Why Crypto Collapses Are the New Legal Goldmine
The bankruptcy cases in the crypto industry have turned into a windfall for lawyers, who've netted over $700 million in fees. However, this boon for legal professionals exacerbates the tension between cryptocurrency's democratic ethos and the stark reality faced by its amateur investors. дальше »
2023-9-5 16:30 | |
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SafeMoon hacker agrees to return 80% of stolen funds
The SafeMoon hacker agrees to return 80% of the stolen funds taken in last month’s liquidity hack, per @SafeMoonSpidey. SafeMoon drained for $9 million On March 28, a smart contract vulnerability was exploited, leading to a liquidity drain that netted the attacker $9 million in tokens. дальше »
2023-4-18 17:50 | |
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Conflux secures a token round of $10m from DWF Labs
A token sale conducted by DWF Labs, which trades and invests in digital assets, netted $10 million for Conflux. Thanks to the funding, its technology will advance while increasing its user base. According to DWF Labs, the investment will aid Conflux… дальше »
2023-3-1 15:43 | |
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Shiba Inu Falls Out Of Favor With Ethereum Whales, Will This Affect SHIB Price?
For the longest time, the meme coin Shiba Inu (SHIB) had been an Ethereum whale favorite. This support was driven by the rapid growth of the cryptocurrency that netted some of these whales millions of dollars in profit. дальше »
2022-12-18 02:00 | |
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Can OpenSea drown if PFP NFTs continue to not captivate investors
With $9.2 million netted as revenue, OpenSea, the world's largest NFT marketplace led dYdX, PancakeSwap, and Ethereum Name Service with the highest monthly growth in September. This, according to datThe post Can OpenSea drown if PFP NFTs continue to not captivate investors appeared first on AMBCrypto. дальше »
2022-10-6 15:00 | |
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Terra’s UST De-Pegging a ‘Brilliant’ Soros-Style Attack, Claims Analyst
Terra's (LUNA) UST de-pegging from the U. S. Dollar was part of a ‘brilliant’ Soros-style stratagem that netted its perpetrator close to a billion dollars. So claims market analyst the Onchain Wizard, who delved into the anatomy of the attack to uncover its secrets. дальше »
2022-5-12 21:00 | |
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Solo Ethereum Miner Hits The Jackpot With 170 ETH For Mining A Block
A solo Ethereum miner has just gotten what could be described as the lucky break of a lifetime after mining a single ethereum block that netted them a reward that ran into the hundreds of thousands of dollars. дальше »
2022-1-20 20:00 | |
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Out of Thousands of MIT Students That Got Free Bitcoin in 2014 – 6 Year Holders Saw 13,000% Gains
Over six years ago, at the Massachusetts Institute of Technology (MIT), a couple of scholars distributed $100 in bitcoin to 3,100 students. According to testimony from a few participants who held the leading crypto asset since then, the students netted 13,000% in profit. дальше »
2021-6-7 11:30 | |
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Highest Selling Female NFT Artist Itzel Yard Nets 500 ETH for ‘Dreaming at Dusk’
The Tor Project has netted nearly $2 million in its latest NFT auction. The auction saw NFT artist Itzel Yard’s “Dreaming at dusk” sell for 500 ETH. The post Highest Selling Female NFT Artist Itzel Yard Nets 500 ETH for ‘Dreaming at Dusk’ appeared first on BeInCrypto. дальше »
2021-5-16 19:40 | |
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$5 Million Raised by Cardano Project deFIRE Ahead of IDO
deFIRE has netted $5 million in a recent round of private funding. The Cardano-based smart order routing platform will build momentum with this backing as it leads up to an initial DEX offering (IDO) through Occam. дальше »
2021-5-13 18:00 | |
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Buying Dogecoin With Stimulus Money Would Have Netted You Over $500k
The epic rise of Dogecoin continues to split the crypto community. But one thing that’s not being disputed is DOGE’s unreal performance. In fact, investing stimulus money into DOGE shows a significant outperformance over Bitcoin. дальше »
2021-5-5 15:00 | |
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At $1 Trillion BTC Market Cap, MicroStrategy Completes $1.05 Billion Raise
Software intelligence firm MicroStrategy netted more than $1 billion from its latest convertible notes offering. The post At $1 Trillion BTC Market Cap, MicroStrategy Completes $1.05 Billion Raise appeared first on Bitcoin Magazine. дальше »
2021-2-25 19:42 | |
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