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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »
2024-9-4 21:44 | |
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
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LDO price plummets amid Wintermute’s large-scale ETH withdrawals from Lido
Lido DAO (LDO) has been under the spotlight recently, not just for its role in the Ethereum staking ecosystem but also due to the significant market activities involving Wintermute, a leading market maker. дальше »
2024-8-31 18:28 | |
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Resistance Dog avatar picked as Toncoin’s official logo, REDO price soars
In a dramatic turn of events, the meme coin Resistance Dog (REDO) has seen a meteoric rise in its market value, driven by its recent adoption as the official avatar for Toncoin. This development comes amid a backdrop of political and legal turmoil involving Pavel Durov, the founder of Telegram and a key figure behind […] дальше »
2024-8-28 14:26 | |
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday. дальше »
2024-8-27 09:19 | |
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Veteran trader Unipcs predicts $300 billion meme coin surge, highlights BONK and FLOKI
Veteran cryptocurrency trader Unipcs, who gained widespread attention for turning a modest $16,000 investment into over $18 million through a single trade involving the meme coin BONK, is now predicting a massive surge in the meme coin market. дальше »
2024-8-23 12:42 | |
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Whale accumulates $118M in Wrapped Bitcoin (WBTC) amid controversy
The whale acquired 347 Wrapped Bitcoin (WBTC) within just 12 hours on August 19. BitGo plans to transfer control of WBTC to a joint venture involving itself, BiT Global, and the Tron ecosystem. Coinbase has hinted at launching its own wrapped Bitcoin token, dubbed “cbBTC. дальше »
2024-8-20 10:40 | |
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ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
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North Korean workers tied to $1.3M crypto theft: ZachXBT
Cybersecurity expert ZachXBT’s recent tweets suggest a sophisticated scheme involving North Korean IT workers posing as crypto developers is taking place. The operation led to the theft of $1.3 million from a project’s treasury and exposed a network of over… дальше »
2024-8-16 19:36 | |
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VOW Token Drops 80% After V$ Contract Exchange Rate Glitch Sparks Panic
VOW token experienced a dramatic 80% drop following a technical mishap involving the USD rate setter function of the V$ contract. The incident occurred as the development team was testing this function, which is critical for minting V$ for new lending pools and oracle functions. During testing, the team adjusted […] дальше »
2024-8-16 09:08 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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Accidental $6.8m transfer lands Crypto.com user in prison
After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian… дальше »
2024-8-14 17:55 | |
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Pantera Capital dumps millions in 1inch (1INCH) as 96% of holders experience losses
Blockchain analytics firm Spot On Chain revealed Pantera Capital’s noteworthy transactions involving altcoin 1inch. The company sent 1INCH worth around $3. 52 million, 12. 95 million tokens, to Coinbase Prime on Friday. дальше »
2024-8-13 14:06 | |
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tBTC Garners Interest As WBTC Scrutinized Over Justin Sun Partnership
Alternatives to Wrapped Bitcoin (WBTC) including tBTC have witnessed a recent surge in interest, following a weekend announcement that WBTC custodian BitGo will be forming a joint venture involving controversial figure Justin Sun. дальше »
2024-8-12 06:21 | |
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Texas sees surge in Bitcoin scams targeting residents
Police in Lubbock, Texas, have reported a significant rise in Bitcoin-related scams, with numerous residents losing substantial amounts of money. Over the past few months, between 20 and 30 individuals have approached the police with reports of scams involving gift… дальше »
2024-8-8 12:36 | |
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Crypto meltdown sends TrumpCoin (DJT) crashing over 90%
TrumpCoin crashed by 95%, plummeting from $0. 00555 to a low of $0. 0001203. Trading volume surged by 169%, reaching $8. 91 million despite the price drop. Controversy surrounds TrumpCoin’s origins, with claims involving Donald Trump denied. дальше »
2024-8-7 12:00 | |
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Shiba Inu (SHIB), Cardano (ADA), And Ripple (XRP) Pairs Delisted From OKX As ETFSwap (ETFS) Prepares For Major Listing
In a move that has sent ripples through the crypto market, major exchange OKX has announced the delisting of trading pairs involving Shiba Inu (SHIB), Cardano (ADA), and Ripple (XRP). This decision comes as ETFSwap (ETFS) gears up for a major listing following an impressive ongoing presale run. дальше »
2024-8-5 16:00 | |
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Over 2000 Australian Crypto Wallets Breached in Widespread Phishing Scheme
Operation Spincaster has uncovered a major security breach involving over 2,000 Australian crypto wallets. The post Over 2000 Australian Crypto Wallets Breached in Widespread Phishing Scheme appeared first on BeInCrypto. дальше »
2024-8-5 00:15 | |
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Terra Blockchain (LUNC) Hit By $5 Million Hack And Outage: Details
The Terra blockchain has suffered a significant breach involving a complex exploit that resulted in the theft of approximately $5 million in assorted cryptocurrencies. The specific assets stolen included approximately 60 million ASTRO tokens, 3. дальше »
2024-8-1 03:00 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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Bitfinex hacker ‘Razzlekhan’ reportedly spotted at Bitcoin 2024
Heather Morgan, convicted for her role in the Bitfinex hack involving 120,000 BTC, was reportedly seen at the recent Bitcoin 2024 conference in Nashville. The Bitcoin 2024 conference held in Nashville, Tennessee, featured not only high-profile political figures and entrepreneurs… дальше »
2024-7-29 11:00 | |
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Mt. Gox moves additional $2.47b in BTC to new wallet, Bitstamp
Mt. Gox recently moved a significant amount of Bitcoin to the Bitstamp cryptocurrency exchange amid ongoing creditor repayments. On-chain data provided by Arkham Intelligence shows that the initial transaction occurred today at 04:46 UTC, involving the movements of 32,371 BTC… дальше »
2024-7-24 12:10 | |
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Pendle rebounds strongly after security breach, launches new liquidity pools on Arbitrum
Pendle Finance, a prominent decentralized finance (DeFi) protocol specializing in yield trading solutions, is staging a strong recovery following a major security breach earlier this year. The incident, involving a malicious DNS redirect and domain hijack attempt, led to a temporary shutdown of Pendle’s app. дальше »
2024-7-23 15:36 | |
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Serum price tumbles as Jump Trading takes FTX Estate to court over SRM token loan
The price of Serum (SRM) has plummeted nearly 8% amidst a brewing court battle between Jump Trading’s subsidiary, Tai Mo Shan, and the FTX bankruptcy estate. The dispute between Tai Mo Shan and FTX bankruptcy estate centers around an unresolved loan agreement involving a massive 800 million SRM tokens, a transaction that has now become […] дальше »
2024-7-23 13:34 | |
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Rho Markets resumes operations after an Oracle misconfiguration
Rho Markets, a decentralized finance (DeFi) protocol operating on the Scroll-based liquidity layer, has resumed its operations following a significant incident involving an $7. 6 million misconfigured oracle. дальше »
2024-7-22 11:59 | |
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Dogecoin And Shiba Inu Whales Withdraw Millions From Robinhood – What’s Going On?
Crypto whale transaction tracker Whale Alerts recently revealed an interesting on-chain transaction involving popular meme coins Shiba Inu and Dogecoin alongside the well-known crypto exchange Robinhood. дальше »
2024-7-22 20:00 | |
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DeFi Protocol Rho Markets Suffers $7.6 Million Loss Scare With Gray Hat Hackers
In an interesting turn of events, Rho Markets, a lending protocol based on the Ethereum layer two networks Scroll, has had a daunting experience with grey hat hackers involving the temporary loss of $7. дальше »
2024-7-21 19:00 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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Cryptocurrency Market Sentiment Rallies Amid Political Turmoil Involving Donald Trump – Santiment
In an intriguing turn of events, the cryptocurrency market has witnessed optimistic responses following recent reports of an assassination attempt on the United States former President and Republican Presidential candidate Donald Trump. дальше »
2024-7-16 23:30 | |
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Core Scientific купит у Block 3-нм чипы для майнинга биткоина
Майнинговая компания Core Scientific станет первым покупателем 3-нм чипов для добычи биткоина от Block Джека Дорси. Объем сделки в контексте хешрейта составит 15 EH/s. Today, Core Scientific and @blocks announced an ongoing project involving Block’s latest bitcoin mining chip. дальше »
2024-7-11 14:32 | |
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UK regulator alerts public to fraudulent lawyer email scam demanding Bitcoin
A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters posing as lawyers demand Bitcoin payments. In a recent notice, the SRA disclosed an ongoing scam involving a suspicious email… дальше »
2024-7-12 14:22 | |
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Significant Pendle Token Transactions By Major Holders Impact Market
A noteworthy transaction involving a major holder of Pendle tokens has emerged in the cryptocurrency market. Yesterday, an early investor deposited 447,350 PENDLE, valued at approximately $1. 74 million, into Binance. дальше »
2024-7-10 13:26 | |
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Australia’s 7news gets hacked on YouTube to promote crypto scam involving Elon Musk
Crypto-criminals hijacked the YouTube channel for Australia’s 7News to promote a digital currency scam featuring Tesla CEO Elon Musk. On Jun. 27, popular Australian broadcaster The Seven Network saw its YouTube channel live stream looped videos of an AI-generated version… дальше »
2024-6-27 12:18 | |
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Bitcoin Selloff: German Gov’t Offloads Another $67 Million As Price Wobbles
In a continued effort to liquidate its substantial Bitcoin holdings, the German government has once again engaged in significant transactions involving BTC, according to data from blockchain analytics platforms Arkham Intel. дальше »
2024-6-27 19:00 | |
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Ethereum Foundation Falls Victim To A Hack: This Is What Happened
The Ethereum Foundation has confirmed a significant security breach involving its official email system managed through the third-party service provider, SendPulse. Tim Beiko, a prominent figure at the Ethereum Foundation, raised the alarm on the social media platform X, revealing that the “updates@ethereum. дальше »
2024-6-25 19:00 | |
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Token merger of Fetch.ai, SingularityNET, and Ocean Protocol to start on July 1
Updates on the ASI token merger starting July 2024, involving SingularityNET, Fetch.ai, and Ocean Protocol. The post Token merger of Fetch.ai, SingularityNET, and Ocean Protocol to start on July 1 appeared first on Crypto Briefing. дальше »
2024-6-25 22:12 | |
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Ethereum Foundation Moves $64.4 Million Worth Of ETH, Is This A Dump?
The Ethereum Foundation is again in the news following its recent transaction involving millions of Ethereum (ETH) tokens. The non-profit organization’s Ethereum transactions are always significant, considering the impact they usually have on the second-largest crypto token. дальше »
2024-6-18 18:00 | |
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Gemini Agrees To $50 Million Settlement With New York AG
The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants. дальше »
2024-6-16 23:00 | |
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Meta pauses European AI assistant launch due to regulatory objections
Meta said it will delay the launch and training of its AI assistant in Europe following a request from the Irish Data Protection Commission (DPC). According to a June 10 statement, the regulator asked Meta to postpone large language model (LLM) training involving public content adults share on Facebook and Instagram. дальше »
2024-6-16 01:11 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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Binance to delist several trading pairs amid market stability efforts
Binance, the world’s largest cryptocurrency exchange, has announced plans to delist several trading pairs from its platform. This decision affects pairs involving well-known cryptocurrencies such as ALPACA, MDX, NFP, QUICK, and XAI. дальше »
2024-6-13 13:45 | |
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Justin Sun’s $21 million AAVE, MKR deposit to Binance signals DeFi resurgence
Crypto intelligence platform Spot On Chain revealed significant transactions involving a dormant whale. The wallet, belonging to Tron’s founder Justin Sun, transferred tokens worth around $21 million to Binance. дальше »
2024-6-11 17:55 | |
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Hackers target OKX customers in suspected SIM swap attack
Hackers have allegedly targeted OKX, stealing funds from at least two accounts in a sophisticated attack involving SMS risk notifications and the creation of new API keys. Crypto exchange OKX has reportedly been targeted by hackers, with at least two… дальше »
2024-6-10 10:41 | |
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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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