Tracing - Свежие новости [ Фото в новостях ] | |
BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
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The Big Bitcoin Short (Part 2): Rumor mill suspects link to US government insiders
Previously on The Big Bitcoin Short: a trader shorted Bitcoin minutes before President Trump’s tariff post and booked about $160 – $200 million. Eye, a crypto investigator who helped frame the story by tracing wallets and proposing that Garrett Jin could be a front for a broader network, has now stepped back, citing safety concerns. дальше »
2025-10-16 16:05 | |
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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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Tracing Ethereum's road to $5K - Whales will have a role to play, BUT...
Key Takeaways Three Ethereum whales have accumulated $435 million worth of ETH over the past 24 hours. A hike in demand from whales could set the stage for a rally to $5k. However, beware retail profThe post Tracing Ethereum's road to $5K - Whales will have a role to play, BUT... appeared first on AMBCrypto. дальше »
2025-8-16 09:00 | |
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Hong Kong developing new crypto tracing tool, here’s what you need to know
The new system aims to trace illicit crypto activity as officials confront a surge in digital asset–linked laundering cases. дальше »
2025-6-13 19:18 | |
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Hong Kong developing tool to track crypto-based money laundering: report
Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. дальше »
2025-6-13 18:17 | |
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Hong Kong police tease crypto tracing tool to tackle online crime
Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track illegal crypto flows. Hong Kong’s Cyber Security and Technology Crime Bureau revaled on Wednesday its newly developed crypto tracing tool… дальше »
2025-5-15 09:49 | |
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OTCs at risk of a mass freeze in the wake of the $1.5b Bybit hack
Bitrace predicts that OTC services could face a large-scale freeze wave after the massive Bybit hack which resulted in a loss of over $1.5 billion. Bitrace, a joint crypto tracing and analysis platform, warned users that a mass freeze of… дальше »
2025-2-27 12:32 | |
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Cardano price prediction - Tracing ADA's road to $1.25 and beyond
At the time of writing, Cardano had a bullish long-term outlook Past month's range formation offered swing traders plenty of opportunities Cardano [ADA] saw high lower timeframe volatility oThe post Cardano price prediction - Tracing ADA's road to $1.25 and beyond appeared first on AMBCrypto. дальше »
2025-1-14 17:00 | |
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Arkham Intelligence partners with Sui Network for platform data
Arkham Intelligence has partnered with Sui Network to integrate Sui blockchain data into its analytics platform. The collaboration will provide Sui (SUI) users access to Arkham’s tools, including dashboards, entity and address pages, real-time alerts, and visual tracing features. The… дальше »
2024-12-19 22:04 | |
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Is Dogecoin's price tracing its pattern from 2017 and 2020 again?
DOGE’s trading volume and network activity declined significantly A bullish pattern appeared on the memecoin’s daily chart too After a week of price drops, Dogecoin [DOGE] once again gThe post Is Dogecoin's price tracing its pattern from 2017 and 2020 again? appeared first on AMBCrypto. дальше »
2024-11-30 14:00 | |
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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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Tracing Bitcoin's roadmap to $64,300 and what can spur this price rally
Bitcoin, at press time, recorded gains of almost 11% on the weekly charts Analysts are eyeing $64,300 after a possible breakout from $61,625 Bitcoin [BTC] has defied market expectations and The post Tracing Bitcoin's roadmap to $64,300 and what can spur this price rally appeared first on AMBCrypto. дальше »
2024-9-15 19:00 | |
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APT explodes as Aptos transactions surge 3570%: Tracing the last 24 hours
Transactions on the Aptos network soared by over 3,570% on the 13th of August, driven by the launch of the Tapos Cat click game. Technical indicators suggested a sustained uptrend for APT as buThe post APT explodes as Aptos transactions surge 3570%: Tracing the last 24 hours appeared first on AMBCrypto. дальше »
2024-8-15 09:30 | |
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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »
2024-6-11 19:01 | |
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EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse
An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing. дальше »
2024-6-11 15:08 | |
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Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
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Bitcoin price prediction - Tracing BTC's path to its mid-term target of $75000
BTC might hike to $67,269 in the first phase of the projected upswing The liquidation levels showed a bearish bias that may soon be invalidated Things might have changed for Bitcoin [BTC] afThe post Bitcoin price prediction - Tracing BTC's path to its mid-term target of $75000 appeared first on AMBCrypto. дальше »
2024-4-21 01:00 | |
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Chainalysis proposes $10 million Polkadot partnership to provide analytics solutions
Chanalysis submitted a Polkadot governance proposal on April 18 that could lead to a $10 million partnership. The services provided by Chainalysis will include monitoring and tracing the DOT token activities on the Relay Chain, ensuring visibility of any potentially risky on-chain actions to regulators and institutional entities. дальше »
2024-4-20 02:17 | |
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US Authorities Recovered $1.4 Million in USDT From Crypto Scammers
, US agencies have recovered $1. 4 million in USDT from crypto scammers, demonstrating the effectiveness of blockchain technology in tracing illicit funds and protecting victims. The post US Authorities Recovered $1. дальше »
2024-3-11 14:30 | |
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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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Fetch.ai Repeats Last Week’s Move; FET Needs to Hit This Retest to Rally
Fetch. ai’s native token, FET, appears to be tracing the steps of its previous price action, setting the stage for a potentially significant resistance test. According to analyst Rekt Capital, Fetch. дальше »
2023-11-16 13:00 | |
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Bitcoin turns 15: Tracing the journey of the first cryptocurrency
Bitcoin's adoption has reached incredible heights. Experts believe that the ETF, alongside the halving, would have a good impact on BTC's price. “It’s Halloween. Everyone’s entitled toThe post Bitcoin turns 15: Tracing the journey of the first cryptocurrency appeared first on AMBCrypto. дальше »
2023-10-31 16:30 | |
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Tracing Solana's impressive recovery since FTX-induced FUD
SOL more than doubled in market value on a year-to-date (YTD) basis. Bolstered by big partnerships, SOL's market depth recovered significantly. Solana [SOL] was closely connected to FTX's [FThe post Tracing Solana's impressive recovery since FTX-induced FUD appeared first on AMBCrypto. дальше »
2023-10-17 19:30 | |
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Tracing the path of declining NFT values - from peak to precipice
95% of NFTs hold no value, according to recent findings. NFT's weekly volume has declined from its peak of 1 billion to around 70 million. The decline of Non-Fungible Tokens [NFTs] followingThe post Tracing the path of declining NFT values - from peak to precipice appeared first on AMBCrypto. дальше »
2023-9-23 03:30 | |
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Mercedes NXT Icons Gear Up for Launch
Explore Mercedes-Benz's latest foray into the NFT space with the NXT Icons collection, a digital journey tracing the brand's historic design evolution. The post Mercedes NXT Icons Gear Up for Launch appeared first on NFT News Today. дальше »
2023-9-5 17:51 | |
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Top Analyst Sees Troubling Similarities in Bitcoin – The 2021 Bull Trap Fractal Back in Play
Leading crypto analyst Rekt Capital has highlighted an alarming technical pattern emerging in the Bitcoin charts. In a recent Twitter thread, he warns that Bitcoin may be tracing out a bearish fractal structure eerily similar to the one that preceded its crash from the 2021 bull market top. дальше »
2023-8-31 22:09 | |
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Bitcoin holders display resilience despite market downturn triggered by Silicon Valley Bank collapse
Quick Take Tracing back to 155 days ago, the financial landscape encountered substantial turbulence with the collapse of Silicon Valley Bank around March 9 and 10, resulting in Bitcoin price plummeting below the $20,000 mark. дальше »
2023-8-12 19:00 | |
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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
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Evolution of crypto regulation: Tracing the impact of SEC chairmen
From its early days, the crypto sector has grappled with regulation. We analyzed how the U. S. Securities and Exchange Commission (SEC) and its successive chairs have shaped crypto’s regulatory landscape over the years. дальше »
2023-8-4 16:29 | |
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Tracing Bitcoin's price decline through crucial metrics
Derivative and spot trading volume and exchange outflow have declined in the past month. Bitcoin long-term holders have, however, continued to increase. Bitcoin's [BTC] upward trajectory hasThe post Tracing Bitcoin's price decline through crucial metrics appeared first on AMBCrypto. дальше »
2023-8-3 14:30 | |
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Tracing the journey of Optimism as Layer 2 activity surges
Layer 2 activity began to surge materially over the last few months. OP's price showed promise. However, network growth started to decline. The L2 sector has shown tremendous growth over tThe post Tracing the journey of Optimism as Layer 2 activity surges appeared first on AMBCrypto. дальше »
2023-7-19 19:30 | |
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Tracing the Cardano journey as ADA gains momentum
In terms of dollar value locked, Cardano recorded impressive weekly and monthly gains. Riding on XRP's legal relief, ADA's value jumped 12% over the last week. Proof-of-stake (PoS) network CThe post Tracing the Cardano journey as ADA gains momentum appeared first on AMBCrypto. дальше »
2023-7-17 21:30 | |
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Bitcoin mining over the years: Tracing its changing dynamics
The average network efficiency of Bitcoin mining has improved due to the advancements in mining equipment. The share of renewable and cleaner sources like hydropower solar and wind have gone upThe post Bitcoin mining over the years: Tracing its changing dynamics appeared first on AMBCrypto. дальше »
2023-7-6 15:30 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective
Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto. дальше »
2023-6-6 12:47 | |
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Tracing The Graph's [GRT] upward trajectory since the beginning of 2023
- On a YTD basis, GRT exploded 107% to its press time value of $0.1658. - The number of GRT tokens getting staked on the network was continuously increasing. The Graph [GRT] has witnessed remarkThe post Tracing The Graph's [GRT] upward trajectory since the beginning of 2023 appeared first on AMBCrypto. дальше »
2023-4-16 02:30 | |
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