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Trump denies knowledge of UAE sheikh’s $500M stake in World Liberty
United States President Donald Trump has denied any knowledge of reports that a company linked to Sheikh Tahnoon bin Zayed Al Nahyan has acquired a 49% stake in World Liberty Financial. “I don’t know about it,” Trump said during a… дальше »
2026-2-3 10:37 | |
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U.S. Government Takes Control of $400M in Bitcoin, Assets Tied to Helix Mixer
Bitcoin Magazine U. S. Government Takes Control of $400M in Bitcoin, Assets Tied to Helix Mixer The U. S. government has finalized the forfeiture of over $400 million in cryptocurrency, cash, and property linked to Helix, a major darknet bitcoin mixer, following the conviction of its operator, Larry Dean Harmon. дальше »
2026-2-3 23:59 | |
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Осталось $53: Hyperliquid-кит «сжег» $250 млн на неудачном лонге Ethereum
Трейдер под псевдонимом Hyperunit whale зафиксировал убыток в $250 млн, закрыв длинную позицию по Ethereum. По данным Arkham, баланс его аккаунта на Hyperliquid сократился до $53. HYPERLIQUIDATED: HYPERUNIT WHALE [GARRETT JIN]The Hyperunit whale, linked to Garrett Jin, has just sold HIS ENTIRE ETH POSITION, realizing a COMPLETE loss of $250 MILLION. дальше »
2026-2-2 10:03 | |
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US Sanctions UK Crypto Exchanges Amid Iran-Related Woes
The US Treasury has taken the unprecedented step of blacklisting two UK-registered cryptocurrency exchanges for processing funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). It marks the first time entire digital asset platforms have been sanctioned under Iran-specific financial measures. дальше »
2026-2-2 00:14 | |
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LATAM crypto news: El Salvador boosts Bitcoin push, Interpol busts leader of major crypto scam
The leading cryptocurrency stories in Latin America this week point to a region in transition. Fintech giant Revolut launched full banking operations in Mexico. In Venezuela, Interpol carried out a major crackdown on a cross-border cryptocurrency scam linked to Generation Zoe. дальше »
2026-2-1 11:03 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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South Korea’s Coinone plans majority stake sale, Coinbase linked to deal
Coinbase executives are expected to visit South Korea this week amid speculation of a potential equity deal with Coinone. дальше »
2026-1-26 13:25 | |
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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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RALPH memecoin collapses by 97% after developer sale sparks backlash - Details
Ralph Coin [RALPH], the AI memecoin linked to the "Ralph Wiggum" trend, saw an 80% price drop after a developer sold $300k of the token into thin liquidity. The losses came in a single 4-hour trading The post RALPH memecoin collapses by 97% after developer sale sparks backlash - Details appeared first on AMBCrypto. дальше »
2026-1-24 10:00 | |
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RALPH meme coin tanks after ‘de-risking’ token sale by dev wallet
RALPH, an AI-themed meme coin tied to the “Ralph Wiggum” prompting trend, crashed after a wallet linked to developer Geoffrey Huntley sold a large tranche of tokens in under an hour, reigniting concerns over meme coin liquidity, developer incentives, and… дальше »
2026-1-24 13:19 | |
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How will Bitcoin price react as Bank of Japan holds interest rate at 0.75%?
Bitcoin price traded cautiously on Friday after the Bank of Japan kept its benchmark interest rate at 0.75%. Investors are balancing short-term relief against ongoing liquidity concerns linked to Japan’s policy decision. The BOJ voted 8–1 on Jan. 23 to… дальше »
2026-1-23 10:03 | |
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Makina recovers majority of funds from exploit as whitehat process returns 920 ETH
Makina has recovered a majority of funds linked to its 20 January exploit, marking one of the more substantial DeFi recovery efforts seen so far in 2026. 920 ETH returned under whitehat framework InThe post Makina recovers majority of funds from exploit as whitehat process returns 920 ETH appeared first on AMBCrypto. дальше »
2026-1-22 20:58 | |
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Bitcoin bots compete for funds in compromised wallet linked to block reward identifier
A Bitcoin user lost funds after sending cryptocurrency to a compromised wallet that used a transaction identifier from a coinbase block reward as its private key. дальше »
2026-1-17 02:00 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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Greenland Inc.? The Tech Billionaires Behind Trump’s Arctic Obsession
US President Donald Trump has framed Greenland as a national security priority. However, beneath this rhetoric, the push appears closely linked to the interests of the American technology sector. дальше »
2026-1-15 22:52 | |
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Chiliz (CHZ) price forecast: will the 2026 FIFA World Cup trigger a massive surge?
Chiliz (CHZ), which is linked to sports fan engagement through platforms like Socios and Locker Room, is seeing renewed momentum as the 2026 FIFA World Cup tournament approaches. The cryptocurrency has experienced a notable upswing since mid-December 2025, capturing investor attention. дальше »
2026-1-15 13:46 | |
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Pakistan signs deal with Trump linked WLFI for dollar-pegged stablecoin
Pakistan has signed an agreement with a firm connected to World Liberty Financial, the crypto platform backed by the family of US President Donald Trump, to explore the use of a dollar-pegged stablecoin for cross-border payments, Reuters reported on Wednesday, citing a source involved in the deal. дальше »
2026-1-14 10:33 | |
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Pump.fun-linked address deposits $148M in USDC and USDT to Kraken
A large on-chain transfer linked to Pump.fun has put fresh focus on how the memecoin launchpad is handling the proceeds of its token sale. A wallet associated with Pump.fun deposited roughly $148 million in stablecoins to Kraken on Jan. 13,… дальше »
2026-1-13 06:18 | |
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Crypto Funds Lost $454 Million as Fed Rate-Cut Hopes Dim
Crypto funds experienced a sharp reversal last week, with $454 million in outflows, nearly erasing early-year inflows of $1. 5 billion. The sell-off appears linked to dwindling expectations of a Federal Reserve interest rate cut in March, following recent macroeconomic data that suggests the Fed may maintain its current policy stance. дальше »
2026-1-12 14:13 | |
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Ethereum Price Prediction: ETH Holds Key Level Amid Competition From This Cheapest Crypto To Buy
The price of Ethereum remains above $3,000 after the resolution of the validator exit queue, reducing congestion in the network. However, the future price performance of ETH, despite remaining stable, remains closely linked to overall market performance and complex staking mechanisms. дальше »
2026-1-12 14:00 | |
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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity
Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT… дальше »
2026-1-12 07:02 | |
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Truebit protocol hack exposes DeFi security risks as TRU token collapses
The TRU token collapsed from $0. 1659 to near zero, wiping out market value. Liquidity on decentralised exchanges dried up following the exploit. The attacker wallet was linked to a Sparkle protocol attack 12 days earlier. дальше »
2026-1-9 11:48 | |
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Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted. дальше »
2026-1-8 02:35 | |
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Ledger hit by data breach after compromise at third-party processor
Hardware wallet maker Ledger is dealing with another data exposure incident, this time linked to its external payment processor. The issue was connected to systems operated by Global-e and came to public attention after details of a customer notification were shared on X by blockchain investigator ZachXBT. дальше »
2026-1-6 18:30 | |
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Justin Sun-linked wallets build 5% stake in Lighter’s LIT token with $33M purchase
Justin Sun-linked wallets accumulated $33M in LIT, pushing his stake above 5% of circulating supply after Lighter’s token launch. A cluster of wallets linked to Justin Sun has quietly built a sizable position in Lighter’s newly launched LIT token. On-chain… дальше »
2026-1-2 06:56 | |
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Binance to delist FDUSD trading pairs across major cryptocurrencies
As 2025 draws to a close, Binance is making another adjustment to its trading lineup, underscoring how large exchanges regularly recalibrate products before entering a new cycle. The crypto exchange said it will scrap several spot and margin trading pairs linked to the First Digital USD stablecoin on January 6. The change affects Bitcoin Cash, […] дальше »
2026-1-1 15:28 | |
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Wallet tied to KyberSwap, Indexed Finance hacks dumps $2M in crypto after 12 months dormancy
An Ethereum wallet linked to the Indexed Finance and KyberSwap exploits resurfaced after a year of silence, selling more than $2 million in tokens. An Ethereum address tied to past decentralized finance exploits moved more than $2 million worth of… дальше »
2025-12-30 08:39 | |
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Wallet linked to Indexed Finance and Kyber Network exploiter dumps over $2M in crypto
The reactivation of the exploiter's wallet highlights ongoing challenges in tracking and recovering stolen crypto assets in decentralized finance. The post Wallet linked to Indexed Finance and Kyber Network exploiter dumps over $2M in crypto appeared first on Crypto Briefing. дальше »
2026-1-1 06:11 | |
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BitMine ramps up Ethereum accumulation with 44,000+ ETH purchase
BitMine Immersion Technologies said it added 44,463 Ether to its cryptocurrency treasury over the past week, marking a sizable expansion of its digital asset holdings. The purchase comes as digital asset investment products, including those linked to Ethereum, recorded another week of net outflows, reflecting continued caution among some investors. Even so, BitMine’s latest acquisition […] дальше »
2025-12-30 19:57 | |
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Russian Cybercrime Networks Tied to $35 Million LastPass Crypto Laundering
Blockchain intelligence firm TRM Labs has linked the laundering of over $35 million in cryptocurrency stolen from LastPass users to cybercriminals operating within Russia. The post Russian Cybercrime Networks Tied to $35 Million LastPass Crypto Laundering appeared first on BeInCrypto. дальше »
2025-12-29 22:00 | |
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Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail
An on-chain investigation by Specter alleges that wallets linked to Andrew Tate received about $1.2 million traced to wallets named in a Texas lawsuit. The post Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail appeared first on BeInCrypto. дальше »
2025-12-28 15:00 | |
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Social engineering accounts for majority of crypto TVL exploits in 2025, report shows
Crypto theft and exploits have continued at historically high levels in 2025, with industry data showing more than $2.53 billion in losses linked to exploits this year — and broader theft figures puThe post Social engineering accounts for majority of crypto TVL exploits in 2025, report shows appeared first on AMBCrypto. дальше »
2025-12-27 00:00 | |
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Is Worldcoin heading towards $0.58? Check forecast
Key takeaways WLD is approaching $0. 50 after adding 3. 7% to its value in the last 24 hours. The rally comes as a wallet linked to Multicoin Capital spent 30 million USDC on Thursday to buy 60 million WLD tokens. дальше »
2025-12-25 12:34 | |
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Mt. Gox hacker-linked wallet quietly offloads 2,300 Bitcoin
The gradual liquidation of Bitcoin linked to Mt. Gox highlights ongoing challenges in tracking and securing crypto assets globally. The post Mt. Gox hacker-linked wallet quietly offloads 2,300 Bitcoin appeared first on Crypto Briefing. дальше »
2025-12-24 17:16 | |
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Midnight token hits record high as exchange listings ignite trading frenzy
Midnight, Cardano’s privacy-focused token, hits a record high as major exchange listings boost volume, liquidity and trader interest despite ADA’s muted DeFi activity. Midnight Token Reaches Record High as Exchange Listings Drive VolumeMidnight, a privacy-focused token linked to the Cardano… дальше »
2025-12-22 11:22 | |
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