CipherTrace: Crypto Scammers Have Netted $4.26 Billion, $3.1 Billion From Exit Scams Alone

2019-8-13 23:31

Crypto scams are profitable. There is a lot of hype around cryptos and many incautious investors around, so it is not uncommon that crypto crime attracts so many people. CipherTrace’s latest reports have shown that crypto scammers were able to swindle $4.

26 billion USD this year. While less money was stolen in the second quarter […]. origin »

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Emerald Crypto (EMD) на Currencies.ru

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crypto billion ciphertrace around many scams scammers

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Источник: bitcoinexchangeguide.com

crypto billion → Результатов: 126

Crypto market crash: What wiped out $1.7 billion?

The crypto market tanked over 6% on Friday, as nearly $1. 7 billion worth of leveraged crypto positions were wiped out. According to data from CoinGlass, the crypto market experienced the liquidation of $1.

2026-1-30 12:27	tariffs
crypto billion market leveraged positions worth out

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Crypto ETFs Defy The Pullback With $32 Billion In Fresh Investor Cash

According to Farside Investors data, US investors put close to $32 billion into US crypto exchange-traded funds in 2025 even as markets lost steam late in the year. Related Reading: Crypto Headed For A $10 Trillion Future? Hoskinson Says RWA Is The Key Spot Bitcoin ETFs drew the biggest share, with $21.

2026-1-1 13:30	ethereum
crypto billion investors etfs trillion future hoskinson

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XYZ aims to be the HODL pick for the next altseason?

XYZVerse defies the crypto downturn, building $16m market cap and a massive community pre-listing. The crypto markets just endured a brutal purge: in a single day, $1.68 billion in leveraged positions were liquidated, the largest such wipeout since December 2024.…

2025-9-27 19:31	Sponsored
crypto billion leveraged day single brutal endured

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Wall Street’s Crypto Darling Expands with $2 Billion Debt | US Crypto News

Coinbase's $2 billion convertible note offering targets institutional investors, signaling a strategic focus on growth and reinforcing its role in digital assets amid market turbulence. The post Wall Street’s Crypto Darling Expands with $2 Billion Debt | US Crypto News appeared first on BeInCrypto.

2025-8-5 17:58	US Crypto News
crypto billion wall debt street darling expands

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BlackRock Reveals Stunning $50 Billion Crypto Plan for 2030: Details

BlackRock just set $50 billion crypto goal, and it is bigger than you think, here's what it is about

2025-6-13 16:46
crypto billion blackrock bigger think set plan

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Crypto is facing ‘crime season’ as sell-off could continue: pro

Crypto is in the midst of what Mintology CEO Zach Burks calls “crime season,” as hacks and illicit activity drive down investor confidence. So far in 2025, over $2.2 billion in crypto has been stolen, including a $1.5 billion heist…

2025-3-21 21:09	Сrypto hack
crypto billion season crime 160 down drive

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Crypto.com faces backlash after last-minute vote approves minting 70 billion CRO

Crypto exchange Crypto.com has come under fire after a last-minute voting surge secured approval for its controversial proposal to mint 70 billion CRO tokens. According to a report from Unchained, the proposal had struggled to reach the required 33.4% quorum…

2025-3-18 09:15	Crypto.com
crypto billion proposal cro last-minute according report

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Coinbase Q4 Revenue Soars 88% Amid Post-Trump Election Crypto Rally

Crypto exchange giant Coinbase reported a net income of $1. 29 billion for the fourth quarter, with its $2. 2 billion net revenue smashing Wall Street expectations. The company’s strong financial performance underscores the renewed bullish sentiment in the crypto market, largely driven by the election of U.

2025-2-15 13:49	Coinbase
crypto billion election coinbase revenue renewed bullish

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Trump-Putin deal frees Russian crypto founder tied to $4 billion Bitcoin laundering

The Vinnik exchange highlights ongoing US-Russia diplomatic negotiations, impacting international legal and geopolitical dynamics. The post Trump-Putin deal frees Russian crypto founder tied to $4 billion Bitcoin laundering appeared first on Crypto Briefing.

2025-2-13 22:55	Regulation
crypto billion bitcoin trump-putin laundering deal tied

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Crypto crashes could wipe out up to $10 billion in leveraged positions, says Bybit CEO

The potential $10 billion crypto liquidations highlight the need for transparency and could drive increased demand for Bitcoin as an inflation hedge. The post Crypto crashes could wipe out up to $10 billion in leveraged positions, says Bybit CEO appeared first on Crypto Briefing.

2025-2-4 17:50	Markets
crypto billion could positions bybit ceo leveraged

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Robinhood Crypto marks milestone year with $38 billion in assets and European expansion

Robinhood Crypto celebrated a pivotal year in 2024, marked by significant milestones, including the launch of new features, geographic expansions, and the enhancement of its crypto offerings. According to a recent announcement, the company ended the year with $38 billion in crypto assets under custody and $119 billion in notional crypto trading volume over the […] The post Robinhood Crypto marks milestone year with $38 billion in assets and European expansion appeared first on CryptoSlate.

2024-12-13 00:00	TradFi
crypto billion year assets robinhood marks expansion

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South Korea crypto volume hit record $34 billion: Here’s why

South Korea saw crypto trading volumes spike to $34 billion in 24 hours amid the president’s martial law order. The unrest and political chaos catalysed a panic among crypto traders, pushing 24-hour volume to record highs.

2024-12-4 15:12	South Korea
crypto billion south korea record volume chaos

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Record $4.68 billion fines mark SEC’s toughest year on crypto

The US Securities and Exchange Commission (SEC) imposed $4. 68 billion in fines against crypto companies in 2024, marking the most aggressive regulatory year in the agency’s history, according to a report by Social Capital Markets.

2024-9-10 01:30	Regulation
crypto billion year fines sec history agency

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XRP Records 223% Spike in Volume as Crypto Liquidations Hit $1 Billion

$1.13 billion liquidated across crypto market in last 24 hours amid major sell-off

2024-8-5 16:57
crypto billion market across hours sell-off major

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Crypto hacks drained $19B in 13 years according to crystal intelligence

The crypto industry faced significant losses of $19 billion due to hacking incidents over the past decade, with 2022 marking the highest annual loss at $4.2 billion.

2024-6-13 19:07	World
crypto billion incidents hacking due loss past

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THETA and Aptos Lead Crypto Surge, Raboo Emerges as the Next Big Investment Opportunity

Crypto investors are red hot for Artificial Intelligence-related tokens these days due to their unprecedented growth. In mid-February, AI crypto tokens had a market cap of just under $10 billion. Now, they’re worth over $35 billion, according to Forbes.

2024-6-11 16:16	Press releases
crypto billion tokens had market cap unprecedented

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Venture Capital Giant a16z Raises $7.2 Billion Amid Crypto Sector Revival

VC firm a16z announces a massive $7.2 billion fundraise, signals renewed interest in crypto. The post Venture Capital Giant a16z Raises $7.2 Billion Amid Crypto Sector Revival appeared first on BeInCrypto.

2024-4-17 08:30	Crypto News
crypto billion a16z revival venture amid sector

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Crypto Trading Volumes Reached New All-Time High Last Week

Crypto trading volumes reached a record $17. 5 billion last week, up from the 2022 weekly average of $2 billion, with inflows for exchange-traded products (ETPs) at their highest since October 2021.

2024-1-16 21:16	Crypto News
crypto billion reached volumes week trading products

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Crypto funds hit $50 billion as Bitcoin ETF approval nears

Crypto ETP assets top $50 billion, per BitMEX Research.

2024-1-4 19:57	News
crypto billion research assets per etp bitmex

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Solana (SOL) Finds Support and Retraces Upwards – Bulls and Bears Battle at This Key Price Point

The Delaware Bankruptcy Court has granted FTX, the cryptocurrency exchange, permission to liquidate a staggering $3. 4 billion in crypto assets. This is not just another headline; it’s a seismic event that has the potential to ripple through the crypto ecosystem.

2023-9-14 10:32	Latest News
crypto billion staggering liquidate assets headline potential

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FTX Unveils $3.4B Crypto Holdings: $1.16B Solana, $560M Bitcoin – Is Trouble On The Horizon?

In a recent Monday court filing, it was disclosed that the estate of bankrupt crypto exchange FTX has amassed approximately $7 billion in assets (3. 4B in crypto), including $1. 16 billion worth of Solana (SOL) tokens and $560 million in Bitcoin (BTC).

2023-9-12 00:00
crypto billion bitcoin ftx solana exchange bankrupt

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Crypto Firms Fight Over Crumbs: FTX And Genesis Battle For $4 Billion

The fallout from the collapse of major crypto exchange FTX continues, as the liquidator attempts to recover nearly $4 billion for creditors from another bankrupt crypto firm, Genesis Global Capital (GGC).

2023-6-7 20:00
crypto billion genesis ftx ggc nearly recover

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Developers need to stop crypto hackers — or face regulation in 2023

One report indicates that more than $2.5 billion in crypto was lost to cross-chain bridge hacks over the last two years alone.

2022-11-4 00:58	cybersecurity
crypto billion lost indicates cross-chain bridge two

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'Don't Say Terra' and Other Reflections From Korea's Crypto Extravaganza

A series of conferences in Seoul explored the future of DeFi, but the $40 billion blowup of a major Korean crypto project was not on the agenda.

2022-8-18 01:20	Tech
crypto billion future defi blowup major agenda

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Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC

Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade Commission on Friday. Fraudsters are capitalizing on the increased popularity of acquiring digital wealth quickly.

2022-6-4 18:25
crypto billion scammers commission released trade federal

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Grayscale Now Holds $54.3 Billion in Crypto, $41.5 Billion in Bitcoin

Largest crypto fund now has crypto worth $54.3 billion in management and it has filed with the SEC to turn its Bitcoin Trust into an ETF

2021-10-20 12:50
crypto billion bitcoin turn sec trust etf

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Grayscale Adds $2 Billion in Bitcoin and Other Cryptocurrencies Over Weekend

The major crypto hedge fund has purchased another $2 billion in crypto on the dip, while crypto outflows from the company continue

2021-6-15 13:53
crypto billion another purchased dip outflows continue

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$3.7 billion liquidated as crypto markets react to Biden’s tax scare

Over $3 billion worth of crypto positions were liquidated this morning amidst a broader sell-off, data from multiple sources showed. The post $3.7 billion liquidated as crypto markets react to Biden’s tax scare appeared first on CryptoSlate.

2021-4-23 13:00	btcusd
crypto billion liquidated tax scare biden react

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$68.3 Billion Worth of Crypto Traded in One Day

Daily crypto trading volumes have reached an all-time high of $68.3 billion

2021-1-5 19:01
crypto billion reached volumes all-time high day

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Grayscale Now Holds $19 Billion in Crypto AUM, Barry Silbert Tweets

Grayscale crypto fund now holds a whopping $19 billion in Bitcoin, Ethereum and other crypto assets, according to founder Barry Silbert, adding $6 billion in two weeks

2020-12-29 13:23
crypto billion barry silbert holds grayscale according

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Bitcoin and Ether Market Update July 30, 2020

Total crypto market cap added $17. 2 billion to its value since Monday morning and now stands at $324. 6 billion. Top ten coins were mostly flat for the last 24 hours with Crypto. com Coin (CRO) adding 1.

2020-7-30 16:14	Price Analysis
crypto billion market flat mostly ten 324

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Bitcoin Outperforms The Largest Banks But These Altcoins Are Outshining BTC

After the crypto carnage on March 12, the overall crypto market capitalization lost nearly $190 billion from the high of mid-February. Since hitting this low, which was last seen in early February 2019, the crypto market has added over $90 billion.

2020-4-8 20:20	Bitcoin (BTC) Price
crypto billion market hitting low high mid-february

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Crypto Market Cap Hits $300 Billion But Bitcoin Dominance Down 6% YTD

The crypto market cap reaches a new milestone at $300 billion but will traders be able to hold $10.3K?

2020-2-13 00:40	Market Analysis
crypto billion market cap traders able hold

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Crypto Market Adds $14 Billion in 24 hrs, Pre-Halving Rally Underway?

The crypto markets have exploded in the last 24 hours with over $14 billion flowing in. USD Tether is the only coin in the top twenty, that’s in the red, and that’s because traders are buying coins and exiting stablecoins.

2020-2-6 22:36	XRP
crypto billion only red twenty coin traders

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What Caused Crypto Markets to Hit 6-Month Lows?

Total bitcoin and crypto market capitalization has plunged below $200 billion a few hours ago. It is the first time these low levels have been seen for over six months. Signals of a return to crypto winter are strong.

2019-11-23 12:05	crypto market
crypto billion markets below 200 plunged low

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Crypto Platform Celsius Network Reaches $4.25 Billion in Total Loans

Crypto platform Celsius Network reached $4.25 billion in total crypto loans

2019-11-18 16:28	Loans
crypto billion total loans platform celsius network

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Celsius Network surpasses $4 billion in crypto loans

Celsius Network, a cryptocurrency lending platform, announced that it has surpassed $4. 25 billion in loan origination. In a press release shared with CryptoSlate, the company said that it was a 93 percent increase from the $2.

2019-11-14 18:23	DeFi
crypto billion celsius network cryptoslate surpasses loans

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Sunday Sees Red as Crypto Markets Dump $10 Billion and Bitcoin Slides Again

Following a largely bullish week for the majority of crypto assets, the bears have come out to play at the weekend. A slide back into four figures for Bitcoin has dragged most of the altcoins back down with it as $10 billion leaves cryptocurrency markets.

2019-9-22 09:30
crypto billion again markets bitcoin slides sunday

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$10 Billion Flows Back into Crypto Markets Despite Binance FUD

Crypto markets surge $10 billion on Saturday; Bitcoin leading, Litecoin, EOS, XMR and NEO following, BNB sliding. Market Wrap Despite a lot of FUD emanating from the US and their flailing relationship with crypto exchanges, markets have actually gained over the past 24 hours.

2019-6-15 11:00	market wrap
crypto billion markets fud despite back bitcoin

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Bitcoin Correction Sends Crypto Markets Into The Red With $12 Billion Dumped

A massive move during trading in Asia this morning saw Bitcoin finally pullback from the $8,000 zone and drag the entire crypto market down with it once again. Dropping over $12 billion, total crypto market.

2019-5-23 08:26
crypto billion bitcoin dumped correction sends market

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Crypto Market Wrap: Did Binance Just Cause a $6 Billion Dump?

Crypto markets cooling off again; Only Bitcoin Cash surviving as Bitcoin SV drowns. Market Wrap There has been no further momentum on crypto markets and the pullback appears to be decelerating. The Binance BSV debacle seems to have sent markets into a temporary tailspin as $6 billion left the space a few hours after the.

2019-4-16 10:00	market wrap
crypto billion markets binance market wrap bitcoin

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$5 Billion Back into Crypto Markets as Bitcoin Cash, Litecoin and Tezos Surge

Crypto markets moving again this Monday; Bitcoin Cash, Litecoin and Tezos cranking, Bitcoin holds gains. Market Wrap Monday brings fresh movement to crypto markets and it is upwards following three days of consolidation.

2019-4-15 10:30	XTZ
crypto billion markets bitcoin back tezos litecoin

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Crypto Market Wrap: $16 Billion Selloff Begins, Where Will it End?

Crypto markets pulling back sharply; Litecoin, EOS, Bitcoin Cash and SV getting smashed, Crypto. com gets fomo. Market Wrap As expected crypto markets are finally dumping as we end the week. Over $16 billion has been lost as markets fall from their 2019 high back to $170 billion or so.

2019-4-12 10:00
crypto billion markets wrap market back bitcoin

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March Crypto Roundup: Solid Gains for Most – BNB, ADA, Tezos Pumped While XRP, Tron, BSV Dumped

Following a gain of 14% during February crypto markets continued to make progress during March. Starting out the month at $130 billion markets had climbed 10% by the end of it to $143 billion with a gain of $13 billion.

2019-3-31 12:00	XRP
crypto billion march dumped gain had markets

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Crypto Market Update: $7 Billion Pump Holding For Now

FOMO Moments Crypto markets making moves on Monday; Litecoin, Cardano and Neo racing ahead, Ethereum sluggish. Another crypto market rally has greeted us this Monday morning as $7 billion flowed back into digital currencies over the past 24 hours.

2019-1-7 12:00
crypto billion market monday holding pump update

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Bloodbath Continues as Crypto Markets Collapse 33% in a Week Losing $70 Billion

There has been no letup in the pain that crypto markets are currently in. Since they started to head south last Wednesday a whopping $70 billion has been dumped resulting in a 33% slump in total market capitalization.

2018-11-20 12:00
crypto billion week markets capitalization bloodbath market

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Crypto Crime: Media Sensation And The Illusion Of Control

In January of 2018, MIT Technology Review suggested that 978 million people worldwide lost $172 billion to cybercrime in 2017. That’s $22. 84 for every man, woman, and child on the planet.

2018-11-6 22:36	Media
crypto billion control media crime sensation illusion

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Another Friday Slide as Crypto Markets Shed $10 Billion

FOMO Moments Crypto land is falling again; Neo, Tezos, and Bytecoin are all in pain. As another week in crypto land comes to a close markets are bearish once again and all coins are falling. Total market cap has not managed to push above $270 billion and is retreating back towards $260 billion.

2018-7-6 11:17	Tezos
crypto billion markets another again falling all

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Market Cap Is Just One Way Of Valuing Crypto

There are two things that every new crypto investor learns. First: pay attention to market cap. Sure, Ripple may be only worth fifty cents—but with a $20 billion market cap, there’s not that much room to grow.

2018-7-5 22:10	market capitalization
cap market crypto way one valuing lesson

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$282M Crypto Theft Exposes Critical Hardware Wallet Social Engineering Vulnerability in 2026

A crypto holder lost $282M in Bitcoin and Litecoin to the social engineering scam, exposing hardware wallet vulnerabilities despite advanced security.

How Anthropic stopped AI agents working for Chinese state-sponsored spy campaign

Chinese state-sponsored hackers exploited Anthropic Claude Code AI in the world’s first largely autonomous cyber-espionage campaign, proving that machine agents can now run sprawling digital attacks with only minimal human input.

Crypto Security Firm Ironblocks Builds 'Firewall' for DeFi Protocols

"Once you get hacked in most of the cases you're done," CEO Dadosh said. "And this is what we're trying to prevent."

PolySwarm (NCT) surges 91% in 24-hour trading

PolySwarm (NCT) has registered an over 90% price increase in the past 24 hours, as major crypto assets experience minor dips across the board. PolySwarn is a blockchain project focused on strengthening cybersecurity in the Web3 space. The current PolySwarm(NCT)…

Security platforms warn about hidden phishing and wallet drainer links

Cybersecurity professional Christian Seifert gave an example on how Discord’s measures against malicious links can be abused by scammers.

Binance applies for Taiwan AML compliance: Report

The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.

Coinbase domain name reportedly used by scammers in high-profile attacks

Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name for attacks.

2019-8-13 23:31

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