Linked - Свежие новости [ Фото в новостях ] | |
North Korea denies TRM Labs data tying it to major crypto hacks
North Korea has rejected allegations of state-backed cryptocurrency theft even as new data ties it to most global hack losses in early 2026. According to TRM Labs, actors linked to the Democratic People’s Republic of Korea were responsible for about… дальше »
2026-5-4 12:19 | |
|
Are Ethereum Whales Dumping And Crashing The Price? Here’s What We Know
Latest Ethereum on-chain activity has given traders a clear reason to look at the sell side. A series of large ETH transfers tied to wallets linked with Galaxy Digital has raised questions about whether whales are actively dumping into the market. дальше »
2026-5-1 02:00 | |
|
|
TRM Labs: North Korea-linked hackers drive 76% of 2026 crypto thefts
TRM Labs says North Korea-linked hackers have stolen about $577m in 2026 so far—76% of all crypto hack losses—driven by massive hits on KelpDAO and Drift Protocol. A new report from blockchain intelligence firm TRM Labs finds that organizations linked… дальше »
2026-5-1 20:31 | |
|
|
Hong Kong flags counterfeit stablecoins tied to licensed issuers
Hong Kong regulators have warned investors about counterfeit stablecoins circulating under the names of newly approved issuers, even as the city prepares for its first regulated launches. Scammers have begun promoting fake tokens linked to HSBC and Anchorpoint Financial, the… дальше »
2026-4-30 18:17 | |
|
|
Rayls Joins LayerZero to Bolster Interoperability
The partnership aims to connect infrastructure that permits the streamlined movement of OFT-standard tokens and digital assets across linked blockchains. дальше »
2026-4-28 00:00 | |
|
|
Arbitrum price outlook amid push for unfreezing of Kelp DAO exploit funds
Arbitrum’s ecosystem is at the center of a major DeFi recovery effort, with leading protocols urging the Arbitrum DAO to unfreeze roughly 30,766 ETH (worth about $71 million) linked to the Kelp DAO exploit. дальше »
2026-4-28 17:05 | |
|
|
US Treasury Freezes $344 Million in Crypto Tied to Iran’s IRGC Under Operation Economic Fury
Treasury Secretary Scott Bessent announced on April 24 that the US government has sanctioned multiple crypto wallets linked to Iran’s Islamic Revolutionary Guard Corps under a campaign called Operation Economic Fury, with Tether executing the freeze of $344 million in… дальше »
2026-4-26 11:48 | |
|
|
US Officials Freeze $344 Million in Tether’s USDT Linked to Iran
A US official links Tether's $344M USDT freeze to Iran, citing on-chain transactions tied to Central Bank and IRGC wallets. The post US Officials Freeze $344 Million in Tether’s USDT Linked to Iran appeared first on BeInCrypto. дальше »
2026-4-25 22:12 | |
|
|
Tether freezes $344M USDT linked to illicit activity on Tron
Tether, the world’s leading stablecoin issuer, has taken decisive action against illicit finance by freezing over $344 million in USDT on the Tron blockchain. The move comes days after Circle’s decision not to take similar action sparked debate across the industry, and amid a rise in crypto-related exploits. дальше »
2026-4-23 21:46 | |
|
|
The $290 Million KelpDAO Hack Linked to North Korea Wiped $13 Billion From DeFi in Two Days
A $290 million exploit on KelpDAO’s cross-chain bridge on April 18, attributed by LayerZero to North Korea’s Lazarus Group, sent shockwaves through DeFi and erased more than $13 billion in total value locked across protocols within 48 hours. Attackers drained… дальше »
2026-4-23 00:15 | |
|
|
Arbitrum freezes 30K ETH in KelpDAO hack as attacker routes funds to Bitcoin
Arbitrum froze 30,766 ETH before it could be bridged out. Attacker moved 75,701 ETH and began routing funds to Bitcoin. Over $176 million is being laundered through multiple parallel flows. Arbitrum has frozen a significant portion of funds linked to the KelpDAO exploit, even as the attacker moves to push the remaining assets beyond reach. дальше »
2026-4-22 14:26 | |
|
|
Arbitrum locks $71M in ETH linked to Kelp DAO exploit
Arbitrum has moved to lock down a large portion of funds tied to the Kelp DAO exploit, stepping in as the fallout from the cross-chain breach continues to spread. According to a Tuesday update from Arbitrum, the network’s Security Council… дальше »
2026-4-21 09:17 | |
|
|
The U.S. government moves $606,000 in bitcoin linked to the 2016 Bitfinex hack to Coinbase
Bitfinex plans to use the returned coins to redeem all Recovery Right Tokens and devote at least 80 percent of remaining net proceeds to repurchasing and burning its UNUS SED LEO token. дальше »
2026-4-18 08:03 | |
|
|
Zerion hit by AI-enabled social engineering as North Korean hackers target human layer
North Korean hackers are increasingly bypassing high-tech security barriers by weaponizing artificial intelligence to manipulate the employees behind the code. Zerion, a popular crypto wallet provider, confirmed on Wednesday that a long-term social engineering campaign linked to the DPRK successfully… дальше »
2026-4-15 10:55 | |
|
|
It Won’t Be Shocking If Internet Computer ($ICP) Price Explodes 300%, Analyst Warns
Internet Computer is going through a mix of progress and challenges right now. On April 5, 2026, Arizona proposed a bill that includes ICP as part of a state digital asset reserve. Just a day earlier, Circle froze several wallets, including one linked to DFINITY, which raised concerns. дальше »
2026-4-9 22:00 | |
|
|
Milei call logs raise new questions over Libra token promotion
Recently uncovered phone records point to multiple calls between Argentine President Javier Milei and a Libra-associated entrepreneur. Phone logs reviewed by prosecutors, and reported by The New York Times, indicate that Milei exchanged seven calls with an entrepreneur linked to… дальше »
2026-4-7 10:04 | |
|
|
Pentagon’s Project Maven gains prominence as AI backbone in U.S. strikes on Iran
U.S. military operations linked to tensions with Iran have been executed at a sustained tempo, with indications that Project Maven, the Pentagon’s flagship artificial intelligence programme, has played a central role in accelerating targeting and strike decisions. Originally conceived as… дальше »
2026-4-6 11:02 | |
|
|
Drift links $280M hack to radiant attackers
Drift said its $280M exploit followed months of planning and linked the attack with medium-high confidence to Radiant hackers. дальше »
2026-4-5 14:21 | |
|
|
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
|
|
Crypto-funded drone purchases linked to Russia, Iran
Groups linked to Russia and Iran are turning to crypto to fund purchases of military drones and related components, according to a report by Chainalysis. The findings highlight how digital assets are intersecting with global e-commerce supply chains, particularly as commercially available drones play a growing role in conflicts in Ukraine and the Middle East. дальше »
2026-3-31 18:58 | |
|
|
UK sanctions key $20B crypto scam pipeline linked to trafficking
The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language cryptocurrency marketplace, along with a Cambodia-based scam compound tied to trafficking operations. дальше »
2026-3-28 10:20 | |
|
|
Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
|
|
Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
|
|
Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news. According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a fraud case. дальше »
2026-3-23 19:14 | |
|
|
Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
|
|
Coinbase Commerce page requests seed phrases, raising security concerns
A Coinbase subdomain linked to its Commerce tool reportedly directed users to a withdrawal page asking to enter their seed phrases, raising concerns among security observers. дальше »
2026-3-19 17:05 | |
|
|
Evening digest: US eases shipping rules, Bitcoin slips below $72K
On Wednesday, the Federal Reserve held the policy rates, while the US wholesale inflation surged. Trump administration also allowed a waiver permitting foreign-flagged vessels to transport fuel between domestic ports to address price pressures and supply disruptions linked to the Iran conflict. дальше »
2026-3-19 22:54 | |
|
|
Bitrefill hack linked to Lazarus: what it reveals about crypto risks
Cryptocurrency payments and gift card platform Bitrefill has resumed operations after a cyberattack on March 1, 2026, exposed parts of its infrastructure and cryptocurrency wallets. The company has attributed the breach to the North Korea-linked Lazarus Group following an internal investigation. дальше »
2026-3-19 13:04 | |
|
|
Crypto E-Commerce Platform Bitrefill’s Funds Drained In North Korean Cyberattack
Bitrefill, a Sweden-based crypto e-commerce platform, revealed on Tuesday that it fell victim to a cyberattack on March 1, 2026, carried out by suspected North Korean hackers linked to the notorious Lazarus group. дальше »
2026-3-18 05:00 | |
|
|
Best Crypto Presale 2026: Pepeto Leads With $7.99M and 300x While Mutuum Finance and Digitap Trail
A Kraken linked SPAC is searching for a crypto native acquisition target worth up to $10 billion, and the best crypto presale conversation shifts as infrastructure becomes the sector institutional capital hunts according to CoinDesk. дальше »
2026-3-16 22:45 | |
|
|
Token2049 Dubai pushed to 2027 over security concerns
The Dubai edition of Token2049 has been postponed until 2027 after organizers cited safety concerns linked to rising geopolitical tensions due to the Iran-Isreal-US war. The decision follows the cancellation of another major industry gathering, the TON Gateway event, which… дальше »
2026-3-14 23:27 | |
|
|
Trump-linked memecoin insiders move $31M in tokens to Binance as price collapses 96%
Wallets linked to the team behind President Donald Trump’s Solana-based TRUMP memecoin sent a large batch of tokens to Binance on March 12, adding a fresh supply overhang to a project that has crashed to an all-time low. дальше »
2026-3-13 00:00 | |
|
|
Binance data reveals insiders continue to dump TRUMP memecoins as its price hits a record low
Wallets linked to the team behind President Donald Trump’s Solana-based TRUMP memecoin sent a large batch of tokens to Binance on March 12, adding a fresh supply overhang to a project that has crashed to an all-time low. дальше »
2026-3-13 00:00 | |
|
|
ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much
On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »
2026-3-12 22:00 | |
|
|
Bitcoin rebound ignites FOMO as traders turn bullish
Bitcoin's gains above $70,000 followed US spot exchange-traded funds swinging to net inflows and online chatter turning upbeat, with traders eyeing whether the price can reclaim $72,000. Flows favored Bitcoin while funds linked to Ether, XRP, and Solana saw continued outflows, signaling a rotation back to the market leader. дальше »
2026-3-12 08:19 | |
|
|
Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
|
|
Bhutan moves $11M in Bitcoin as Arkham flags fresh sovereign transfer
Bhutan has transferred roughly $11 million worth of Bitcoin from wallets linked to its sovereign holdings, according to blockchain analytics firm Arkham Intelligence. Arkham flagged the movement in a recent post on X, stating that Bhutan moved the funds out… дальше »
2026-3-10 09:24 | |
|
|
Trump-Linked Crypto Project WLFI Faces Pushback Over Governance Vote
The crypto project World Liberty Financial, widely linked to the family of Donald Trump, is drawing fresh criticism after a new governance proposal appeared to change how early investors may participate in the project. дальше »
2026-3-10 17:22 | |
|
|
Binance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »
2026-3-7 19:37 | |
|
|
U.S. court freezes 70 BTC in Blockfills dispute as investor sues over locked funds
A U.S. federal judge has temporarily frozen crypto assets linked to institutional trading platform Blockfills as part of an ongoing legal dispute with investment firm Dominion Capital. Court steps in after Blockfills withdrawal halt, freezes 70 BTC In a temporary… дальше »
2026-3-7 14:32 | |
|
|
Original Penguin sues Pudgy Penguins over apparel trademark dispute
A legal dispute between a traditional clothing brand and a Web3 company has reached a federal court in Florida. PEI Licensing, the firm behind the Original Penguin apparel brand, filed a lawsuit against the nonfungible token project Pudgy Penguins, alleging trademark infringement, dilution and unfair competition linked to clothing products. дальше »
2026-3-7 12:40 | |
|
|
Dubai regulator issues alert over KuCoin-linked entities advertising crypto services
Dubai’s virtual assets regulator has issued a public warning about several companies linked to the crypto exchange KuCoin, alleging they may have been promoting or providing services to residents without the required authorization. дальше »
2026-3-7 12:07 | |
|
|