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College student in China sentenced to 4 years in prison for $300k rug pull in crypto
A Chinese university student has received a prison sentence of over four years for what appears to be the first case of fraud involving crypto liquidity withdrawal in China. Yang Qichao, a college student, has been sentenced to 4.6 years… дальше »
2024-6-6 12:49 | |
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Crypto firms on alert after Tether CEO Paolo Ardoino warns of email list breach
Paolo Ardoino, the CEO of stablecoin issuer Tether, warned on June 5 about a potential security breach involving an unnamed crypto mailing list provider. In a post on the social media platform X (formerly Twitter), Ardoino stated that his firm had received two independent confirmations suggesting a prominent vendor responsible for managing mailing lists for […] The post Crypto firms on alert after Tether CEO Paolo Ardoino warns of email list breach appeared first on CryptoSlate. дальше »
2024-6-5 15:40 | |
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Binance doesn’t see a clear roadmap for getting exec out of Nigeria
Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a… дальше »
2024-6-4 22:47 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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Pudgy Penguins Teams Up with Mythical Games for 2025 Blockchain Mobile Game
Pudgy Penguins and Mythical Games collaborate on a blockchain-based mobile game, releasing in 2025, involving community input and leveraging Mythos Chain. The post Pudgy Penguins Teams Up with Mythical Games for 2025 Blockchain Mobile Game appeared first on BeInCrypto. дальше »
2024-6-1 18:35 | |
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Notcoin price takes a hit after Bybit debacle, is Bitbot a better alternative?
The price of Notcoin (NOT) has experienced a significant decline following a debacle involving the offshore exchange Bybit. At press time, Notcoin price had dropped to $0. 01159 from a high of $0. дальше »
2024-6-1 16:41 | |
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Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, also known as ‘pig butchering’ targeting individuals on dating platforms, involving sophisticated schemes that leverage cryptocurrencies. дальше »
2024-5-30 03:00 | |
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ENS Labs eyes Layer-2 migration for enhanced scalability and reduced fees
ENS Labs has announced ENSv2, a significant upgrade to the Ethereum Name Service involving a migration to a Layer 2 network. The proposed ENSv2 aims to improve scalability and reduce gas fees by shifting core functionalities from the Ethereum mainnet… дальше »
2024-5-29 11:02 | |
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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling of victims’ assets and the unauthorized sale of crypto lender Genesis’ claims. дальше »
2024-5-29 00:00 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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Lido (LDO) price soaring after Lido DAO resolved Numic security breach
LDO price is surging after Lido DAO resolved a security breach involving Numic. No funds were lost or operations disrupted, demonstrating strong crisis management. The token’s market cap has exceeded $2 billion with significant increases in trading volume. дальше »
2024-5-22 20:24 | |
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Sichuan police uncover underground finance scheme involving $2b in USDT
Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving… дальше »
2024-5-15 10:33 | |
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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »
2024-5-13 15:37 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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$PROM Token Sees 5% Decline Amidst Withdrawal Activity On Binance
The modular ZkEVM Layer 2 token, $PROM, experienced a 5% decline in value today, reflecting the volatility inherent in the cryptocurrency market. On-chain data has revealed significant withdrawal activity involving Wallet 0x3a2, shedding light on potential market dynamics influencing $PROM’s price movement. дальше »
2024-5-9 09:39 | |
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OKX Announces Exciting New Staking Opportunities on Jumpstart with NOTCOIN
OKX, one of the world’s leading cryptocurrency exchanges, is thrilled to announce a new staking event involving NOTCOIN (NOT), a rapidly emerging community token within the TON ecosystem, famous for its integration with a viral game on Telegram that boasts over 35 million players. дальше »
2024-5-9 09:23 | |
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US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds that have been through crypto mixers. Congressman Sean Casten (IL-06) introduced the bill on May 7 and received support from Representatives Bill Foster, Brad Sherman, and Emmanuel Cleaver. дальше »
2024-5-9 21:31 | |
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Here’s How This Ethereum Whale Made $16 Million From A Single Trade
An Ethereum whale was recently revealed to have made $16 million from a single trade involving the second-largest crypto token by market cap. This whale’s story again highlights how conviction in an investment can be very rewarding in the crypto space. дальше »
2024-5-7 18:00 | |
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Crypto Whale Spends $10.4 Million On PEPE, Do They Know Something You Don’t?
A crypto whale’s transaction involving the third-largest meme coin by market cap, PEPE, has drawn the crypto community’s attention. The magnitude of the transaction, coupled with some other whale transactions, suggests that it may be high time to pay more attention to PEPE. дальше »
2024-5-7 20:30 | |
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Chainalysis: Ransomware payments down 50% in 2023
Blockchain forensics firm Chainalysis says ransomware attacks involving payments decreased by 46% in 2023. As the ransomware market becomes increasingly saturated with new schemes due to lower barriers-to-entry, executing profitable attacks involving crypto payments has become a challenging thing, according… дальше »
2024-5-6 15:01 | |
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Uniswap’s Native Token Surges As Whale Transfers Millions In Assets
The native token of the decentralized trading protocol Uniswap has seen a significant surge, with an 11% increase in price and a whopping 51% gain in trading volume over the past 24 hours. As excitement mounts over the token’s performance, a notable development has emerged involving a sizable transfer of […] дальше »
2024-5-5 19:22 | |
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BlockDAG Expands Payment Options and Presale Tops $22.6M
Mantle has recently experienced a downward trend, with the coin losing 26.47% over the past month. Additionally, notable transactions involving large amounts of Ethereum (ETH) tokens by whales have beThe post BlockDAG Expands Payment Options and Presale Tops $22.6M appeared first on AMBCrypto. дальше »
2024-5-5 20:00 | |
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FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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Australia court sets precedent for crypto in non-cash payments
Australia’s securities regulator has marked its first court victory, setting a precedent regarding a non-cash payment facility involving crypto. The Australian Securities & Investments Commission (ASIC) has set a legal precedent in the local crypto market after the Federal Court… дальше »
2024-5-3 11:35 | |
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DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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Pendle Sees Minor Decline As Smart Trader Makes Strategic Move
Today, the value of Pendle experienced a slight setback, with a 5% decrease bringing its current trading price to $5. 4. Despite this dip, recent on-chain data from Lookonchain has unveiled an intriguing development involving a savvy trader’s strategic deposit into Binance. дальше »
2024-4-28 08:41 | |
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Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC) function on Ethereum nodes. As per a report by security firm Slowmist on April 26, the scam is designed to deceive unsuspecting… дальше »
2024-4-26 13:03 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »
2024-4-24 13:23 | |
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Polymarket apologies for ‘retardio’ posts on X made by its intern
Polymarket issues a public statement addressing the recent “retardio” incident involving an intern’s posts, expressing apologies for “inappropriate language.” Polymarket, a decentralized prediction market platform that allows users to place bets on world events, has found itself in hot water… дальше »
2024-4-24 13:20 | |
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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
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DWF Labs Faces Loss Amid Space ID Token’s Drastic Decline
The Space ID token has experienced a significant downturn, with a staggering 60% decline over the past 30 days, followed by drops of 26% in the last 7 days and 9% today. Amidst this downturn, on-chain reports reveal intriguing activity involving DWF Labs, a prominent entity in the cryptocurrency space. […] дальше »
2024-4-17 09:38 | |
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PayPal ends protection for NFT transactions due to industry volatility
PayPal announced that it will no longer offer buyer and seller protection for transactions involving NFTs from May 20, marking a notable shift in the company’s approach to the digital asset market. дальше »
2024-4-17 23:37 | |
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Ethena Sees 10% Gain Despite Weekly Losses; Whale Stakes Large ENA Holdings
Amidst broader market fluctuations, Ethena has surged by 10% today, offering a glimmer of optimism despite a 9% loss on the weekly chart. Spotonchain data reveals notable activity from Whale 0x886, who recently executed significant transactions involving ENA (Ethena’s native token). дальше »
2024-4-16 07:04 | |
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Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
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Maker DAO Token Experiences Slight Decline Amidst Whale Activity
Over the past week, Maker DAO’s native token, $MKR, has encountered a marginal decrease of up to 3%. This decline coincides with notable on-chain activity involving a prominent whale investor, identified as 0xa09. дальше »
2024-4-9 10:29 | |
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Identifying if LINK is a good long-term bet for your portfolio
Whales desisted from making large LINK transactions Number of holders rose, pointing to a bullish thesis this cycle Large transactions involving Chainlink [LINK] have fallen by 23.55% in theThe post Identifying if LINK is a good long-term bet for your portfolio appeared first on AMBCrypto. дальше »
2024-4-6 11:00 | |
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FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
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