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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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Here’s why Mines of Dalarnia’s DAR crypto rallied over 600% today
DAR crypto saw a massive price pump ahead of its scheduled delisting from Coinbase. According to CoinGecko, the token, originally tied to the blockchain game Mines of Dalarnia, shot up nearly 690% to hit an intraday high of $0.48 on… дальше »
2025-5-15 10:00 | |
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Next Crypto to Explode: 4 Picks That Could Shape the Future of Web3 in May 2025
In 2025, finding the next crypto to explode is about far more than chasing hype. Success hinges on identifying projects with strong fundamentals, clear market demand, and innovative solutions. The smartest players in the space are already shifting focus from short-term pumps to tokens tied to real use cases and sustainable growth. дальше »
2025-5-11 19:00 | |
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Trump woos crypto elite with exclusive dinners tied to $TRUMP token and millionaire donors
US President Donald Trump is leaning into the cryptocurrency world this month with two high-profile dinners targeting both wealthy political donors and holders of the meme coin bearing his name — the $TRUMP token. дальше »
2025-5-5 17:36 | |
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Trump’s crypto empire under scrutiny: up to 37% of wealth reportedly tied to digital assets
Trump family reportedly controls 80% of TRUMP coin supply. Trading fees from TRUMP coin hit $100 million in January. WLFI stablecoin and token project faces transparency concerns. A new report from the State Democracy Defenders Fund (SDDF) has brought fresh scrutiny to President Donald Trump’s financial ties to the cryptocurrency market. дальше »
2025-5-1 14:16 | |
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Best Crypto Presale to Buy Now Ranked for Long-Term Gains in 2025 Solaxy, BTC Bull Token, and Pepeto
Among the latest presale standouts, BTC Bull Token (BTCBULL) and Solaxy (SOLX) are picking up impressive momentum. BTC Bull Token mixes Bitcoin enthusiasm with meme culture, rewarding early buyers with Bitcoin airdrops tied to milestone achievements — and it has already pulled in over $5 million. дальше »
2025-4-27 11:59 | |
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Solaxy and BTC Bull Token Make Waves Among New Promising Crypto Presales
Among the latest presale standouts, BTC Bull Token (BTCBULL) and Solaxy (SOLX) are picking up impressive momentum. BTC Bull Token mixes Bitcoin enthusiasm with meme culture, rewarding early buyers with Bitcoin airdrops tied to milestone achievements — and it has already pulled in over $5 million. дальше »
2025-4-26 11:59 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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How many Bitcoins do you need to become a millionaire?
Let's be real, everyone in crypto wonders about it - How much Bitcoin (BTC) do you actually need to stash away to hit that magic $1,000,000 USD milestone? It’s the dream, right? Tied to Bitcoin's wiThe post How many Bitcoins do you need to become a millionaire? appeared first on AMBCrypto. дальше »
2025-4-24 11:25 | |
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Here’s Why PancakeSwap (CAKE) Price Is Pumping
CAKE has been catching some fresh attention in the crypto space. Over the past day, CAKE price jumped by 8. 3%, even though trading volume dipped about 6%. At publication, CAKE sits at $1. 84. This price movement seems to be tied to some big changes happening around its tokenomics and governance. дальше »
2025-4-9 20:30 | |
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Crypto Investment Products See Major Outflows: Bitcoin and Ethereum Lead the Decline
The cryptocurrency market confronts a growing strain as investment vehicles tied to digital assets seem to have lost their allure. According to CoinShares, a total of $240 million flowed out of digital asset investment products last week. дальше »
2025-4-9 17:27 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Binance suspends worker over insider trading tied to token generation event
This incident underscores the critical need for robust internal controls and transparency in crypto exchanges to maintain trust and integrity. The post Binance suspends worker over insider trading tied to token generation event appeared first on Crypto Briefing. дальше »
2025-3-29 05:31 | |
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Trump-linked WLFI reportedly launches USD1 stablecoin on BNB Chain
World Liberty Financial, a decentralized finance platform tied to the Trump family, has launched its USD1 stablecoin on BNB Chain. Blockchain analytics firm LookOnChain identified the deployment, noting interactions between the contract and a wallet linked to crypto market maker… дальше »
2025-3-25 21:19 | |
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OFAC designates Iranian administrator of darknet marketplace with Bitcoin and Monero addresses
The U.S. Treasury sanctioned an Iranian national for operating Nemesis, a darknet drug marketplace, and blacklisted almost 50 crypto addresses tied to it. The U.S. Treasury has taken action against Behrouz Parsarad, an Iranian national behind Nemesis, a darknet marketplace… дальше »
2025-3-5 10:06 | |
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Ripple Co-Founder Tied To Untouched XRP Holdings Worth Billions—Crypto Sleuth
A blockchain investigator discovered a series of dormant XRP wallets linked to Ripple co-founder Chris Larsen, which had over 2. 7 billion XRP. These holdings are worth around $7. 18 billion. Some of these wallets had been idle for six to seven years before unexpectedly reactivating in January 2025. дальше »
2025-3-5 03:30 | |
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Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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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. дальше »
2025-2-13 22:55 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Trump-backed WLFI spent $100m on crypto buys
World Liberty Financial, a DeFi project tied to President Donald Trump, shelled out $100 billion on a basket of cryptocurrencies shortly before the inauguration. дальше »
2025-1-21 22:22 | |
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CoinGecko brings new category to woo American crypto investors
Crypto data aggregator CoinGecko has came up with a new category of tokens based on their “significant connections” to the United States. CoinGecko, a crypto price data aggregation platform, has launched a new category, which lists tokens tied to the… дальше »
2025-1-20 17:00 | |
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Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records
Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets. дальше »
2025-1-17 01:35 | |
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Japan, South Korea, and the US issue joint warning over North Korea-related crypto thefts
Japan, South Korea, and the US warned the global crypto industry about threats posed by hacks attributed to North Korean actors in a joint statement published on Jan. 14. According to the statement, groups allegedly tied to the Democratic People’s Republic of Korea (DPRK) are targeting exchanges, crypto custodians, and individual users. дальше »
2025-1-14 21:45 | |
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Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows
Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to… дальше »
2025-1-13 12:10 | |
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State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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South Korea, US team up to craft new strategies against North Korean crypto heists: report
Efforts to counter cryptocurrency thefts allegedly linked to North Korea are gaining momentum as the US and South Korea collaborate to track stolen digital assets and curb malicious activity. According to reports, the partnership aims to develop tools to combat crypto-related crimes tied to North Korean hackers, who have reportedly stolen nearly $1.6 billion worth […] дальше »
2024-12-24 16:12 | |
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North Korean hacker steal $1.3 billion in crypto this year
Crypto thefts surged to $2. 2 billion in 2024, representing a 21% rise compared to the previous year. According to a Dec. 19 report by Chainalysis, this increase is closely tied to a growing wave of hacking activity, particularly by North Korean-linked cybercriminal groups. дальше »
2024-12-20 21:17 | |
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Meme coin market doubles in a month during Trump-era boom: What’s next?
Can meme coins keep this momentum going after doubling their market cap in 30 days? Or is this just hype tied to Trump’s return? Meme coins explode Since Donald Trump, known for his favorable stance on crypto, got elected as… дальше »
2024-11-19 17:51 | |
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Robinhood is Listing Solana, Cardano, Ripple, and PEPE Amidst US Regulatory Shift
Robinhood Crypto relists Solana, Cardano, and Ripple, reversing 2023 delistings tied to SEC scrutiny, and adds PEPE to its expanding crypto offerings. The post Robinhood is Listing Solana, Cardano, Ripple, and PEPE Amidst US Regulatory Shift appeared first on BeInCrypto. дальше »
2024-11-13 18:10 | |
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Could XRP, Solana be next in the crypto ETF race after Trump's win?
The growing interest in crypto ETFs includes potential filings for XRP, Solana, and Cardano. Regulatory shifts tied to the U.S. election could impact crypto ETF approvals. Following the unprThe post Could XRP, Solana be next in the crypto ETF race after Trump's win? appeared first on AMBCrypto. дальше »
2024-11-12 05:00 | |
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FTX-tied Alameda Research files lawsuit against Waves founder
Alameda Research, a subsidiary of the bankrupt crypto exchange FTX, has sued Sasha Ivanov, the founder of the Waves blockchain, over $90 million tied to Vires.Finance. FTX‘s sister hedge fund Alameda Research has filed a lawsuit against Waves founder Sasha… дальше »
2024-11-11 11:33 | |
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California permanently cuts off BlockFi’s license over bad lending practices
The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi… дальше »
2024-11-9 20:21 | |
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XRP to $15 Price? — Pundit Wonders Why Anyone Is Bullish on XRP After a “Major Breakdown”
Despite growing optimism in the crypto community about XRP’s future, the cryptocurrency tied to Ripple has come under increased scrutiny from market analysts, particularly following its ongoing price consolidation and price drop over the past two days. дальше »
2024-10-28 01:17 | |
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Meme coin whale’s wallets exposed in new ZachXBT’s report
ZachXBT uncovers 11 wallets tied to Murad Mahmudov, prompting market scrutiny as his meme coin transactions could shift prices. The post Meme coin whale’s wallets exposed in new ZachXBT’s report appeared first on Crypto Briefing. дальше »
2024-10-10 20:33 | |
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Over $32 Million Gone As Crypto Robberies Surge Across Europe: Blockchain Investigator
Crypto thefts are hitting new highs, and the latest incident underscores this alarming trend. Recently, hackers stole a staggering $32. 4 million worth of spWETH, a token tied to staked Wrapped Ether. дальше »
2024-9-30 17:30 | |
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Hashgraph Association to explore five crypto use cases in Qatar
The Hashgraph Association is teaming up with stakeholders in Qatar to explore five digital asset use cases over the next year. These efforts will focus on tokenizing assets like equity, Sukuk, and real estate, as well as projects tied to… дальше »
2024-9-21 20:28 | |
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German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering. дальше »
2024-9-20 23:46 | |
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Polymarket hits weekly all-time high in user activity tied to US election
Increased user activity on Polymarket highlights the growing influence of prediction markets on political and financial landscapes. The post Polymarket hits weekly all-time high in user activity tied to US election appeared first on Crypto Briefing. дальше »
2024-9-12 15:23 | |
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Crypto, stock futures, Polymarket react to Trump, Kamala debate
US stock futures, cryptocurrencies, and crude oil reacted to the latest Donald Trump and Kamala Harris debate. Kamala Harris victory odds rise Futures tied to the Dow Jones dropped by 0. 35% while those linked to the S&P 500 and Nasdaq 100 indices retreated by 0. дальше »
2024-9-11 05:01 | |
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Ctrl Wallet announces liquidity initiative and $XDEFI token updates
Ctrl Wallet, a prominent self-custody crypto wallet supporting over 2,100 blockchains, has launched a significant liquidity initiative tied to its $XDEFI utility token. This initiative highlights the long-term dedication of major stakeholders and introduces essential updates to its tokenomics. дальше »
2024-9-10 18:02 | |
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Crypto Traders Remain Cautious About Downside Risks in Bitcoin, Ether; SOL Stands Out
Options tied to bitcoin and ether show a bias for put options, according to QCP Capital. дальше »
2024-9-12 13:56 | |
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Former Mt. Gox CEO Mark Karpeles to launch EllipX crypto exchange
Mark Karpeles to launch EllipX crypto exchange in Europe. EllipX will comply with EU MiCA regulations, offering a crypto-only platform at launch. Former Mt. Gox users will get a 50% trading fee discount tied to NFTs as a goodwill gesture. дальше »
2024-9-5 16:48 | |
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Toncoin (TON) woes exacerbated as Binance delays network upgrade
Toncoin (TON), a cryptocurrency tied to the ambitions of the popular messaging platform Telegram, has been at the centre of significant market turbulence and technical challenges in recent weeks. As the crypto market continues to react to a series of unfortunate events, Toncoin’s future remains a subject of keen interest among investors and analysts alike. […] дальше »
2024-8-27 18:55 | |
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