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U.S. tops the chart in law enforcement requests to Coinbase
Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit. In the modern age, businesses are duty-bound to protect theThe post U. дальше »
2023-12-2 00:30 | |
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Nearly 70% of November’s $350 million crypto hacks linked to Justin Sun entities
November witnessed an upsurge in Web3 hacks and exploits as crypto hackers stole nearly $350 million across 28 incidences, according to blockchain security firm Peckshield. This marked the second-largest month for such occurrences this year, behind the $356 million stolen in September but nearly tenfold from October’s $32. дальше »
2023-12-1 12:45 | |
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Exploring Crypto Investment Alternatives: Beyond Cardano (ADA) and TRON
TLDR Charles Hoskinson, the founder of Cardano (ADA), has recently shared his two cents with the community on the Binance CEO stepping down. Meanwhile, Justin Sun, the founder of TRON (TRX), confirmed hacking incidents linked to his projects. дальше »
2023-11-30 20:00 | |
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Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities
The soccer mogul Cristiano Ronaldo is facing a class-action lawsuit from plaintiffs claiming to have suffered financial losses linked to his promotion of Binance. The lawsuit was filed on Nov. 27 in a Florida District Court and accuses Ronaldo of… дальше »
2023-11-30 11:52 | |
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Justin Sun’s linked crypto exchange HTX resumes BTC transactions after hack
Cryptocurrency exchange HTX has reinstated deposits and withdrawals of Bitcoin (BTC) after the initial halt. The Justin Sun linked exchange halted the transactions following a hack last week, resulting in a loss of about $30 million worth of digital assets. дальше »
2023-11-27 15:46 | |
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Tron infrastructure becomes popular among global terrorists
The Tron blockchain has gained popularity among Iran-backed militant groups, overtaking the Bitcoin network. Faster and cheaper than Bitcoin, Tron has overtaken its rival as a platform for cryptocurrency transfers linked to groups designated as terrorist organizations by Israel, the… дальше »
2023-11-27 13:10 | |
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Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity
Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice. дальше »
2023-11-26 20:26 | |
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Coinbase stock surges to highest since April 2022
Coinbase’s COIN stock has rallied to its highest point since late April 2022 at $115, representing a 216% growth on the year-to-date metric, according to Tradingview data. Observers have linked COIN’s price performance to the generally positive trend observed in the crypto space, where flagship digital assets like Bitcoin, Ethereum, and Solana have recorded more than 100% gains […] The post Coinbase stock surges to highest since April 2022 appeared first on CryptoSlate. дальше »
2023-11-25 00:41 | |
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Operations resume on HTX after suspicious transfers lead to $100m combined exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
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Operations ‘expected to resume’ on HTX after $100m exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
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Secret behind OpenAI drama may be a step toward AGI with mathematical breakthrough – Reuters
Reuters reported early on Nov. 23 that the recent ousting of Sam Altman, CEO of OpenAI, was linked to developing a breakthrough AI model, Q*. This model represents what could be a significant step towards achieving Artificial General Intelligence (AGI), a milestone in the field of AI. дальше »
2023-11-23 12:40 | |
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Justin Sun’s cryptocurrency venture loses over $100m in recent hack
In a Nov. 22 post from the cybersecurity firm Cyvers Alerts, it was reported that a suspicious address received $12.4 million from HTX exchange. At the same time, another address accumulated approximately $85 million from HECO Chain bridge, both linked… дальше »
2023-11-22 17:18 | |
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Justin Sun-linked Heco bridge and HTX exchange targeted in $100+ million crypto attack
Crypto entrepreneur Justin Sun confirmed that two platforms linked to him, the HTX exchange and Heco bridge, suffered an attack, saying: “HTX and Heco Cross-Chain Bridge Undergo Hacker Attack. дальше »
2023-11-22 16:34 | |
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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied… дальше »
2023-11-22 12:30 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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Hashkey-Affiliated Wallet Sells Over $90 Million ETH In 10 Days – Report
A wallet linked to Hong Kong-based crypto exchange Hashkey has reportedly sold over $90 million worth of Ethereum in the past 10 days. This massive selling activity appears to have triggered a slight decline in the ETH market, sparking speculations on the token’s price trajectory. дальше »
2023-11-19 19:40 | |
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Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas
Several U. S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist groups. This request came in the form of a letter dated Nov. дальше »
2023-11-16 00:10 | |
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Solana Is Up 520% In 1 Year: Why Is This Metric Worrying For Bulls?
Solana (SOL) has been soaring, looking at the performance in the daily chart. At spot rates, the coin is trading above $50, up 520% in the past year when it slipped below $8 following the collapse of FTX, a now-defunct crypto exchange, and Alameda Research, a trading wing linked with FTX and one of the leading crypto market makers. дальше »
2023-11-15 05:00 | |
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Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its developer was linked to a past crypto scam. The memecoin is named after Elon Musk’s Grok xAI chatbot service, which was launched earlier in the month. дальше »
2023-11-14 18:05 | |
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XRP Twist: Price Takes a Plunge Amidst Unprecedented Market Whirlwinds
Reports have revealed a massive XRP transaction involving almost half a billion XRP tokens conducted from unspecified wallets and an address that is linked to Ripple. XRP Prices Slips Amidst Massive Moves XRP whales caused quite a stir in the cryptocurrency market over the weekend by making large transfers. One of the whale’s alerts that […] дальше »
2023-11-14 14:00 | |
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Exposing A Crypto Heist: Fake Skype App Linked To Loss Of 200,000 USDT
Cybersecurity firm SlowMist reported on a new vector targeting crypto and Web3 users. This scam, which led to the theft of funds from an unsuspecting victim who downloaded the app from the internet, highlights the growing sophistication of cybercriminals targeting not just wallets and exchanges but also widely used social media apps. Related Reading: Crypto […] дальше »
2023-11-13 20:00 | |
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Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
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Inactive 250k ETH wallet is probably linked to Estonian major bank
A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs… дальше »
2023-11-7 13:47 | |
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Multiple deposit delays across US banks linked to ACH system error
Several major banks across the United States are currently experiencing deposit delays, according to a report from CNN on Nov. 3. That report suggests that Bank of America, Chase Bank, US Bank, Truist Bank, and Wells Fargo are among the banks that have experienced issues. дальше »
2023-11-4 00:20 | |
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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
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SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-3 23:00 | |
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SBF trial day 18: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-4 23:00 | |
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ProShares launches first short ETH Futures ETF
ProShares has announced the launch of the first Ethereum (ETH) linked exchange traded fund that allows investors take bearish positions on the price of ETH. The company unveiled its ProShares Short Ether Strategy ETF with a ticker SETH on Thursday, adding it to the host of recently launched Ethereum ETFs. First short Ethereum ETF The […] дальше »
2023-11-3 17:53 | |
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Non-profit linked to Stellar co-founder Jed McCaleb invests $500M in AI chips
A non-profit organization linked to Stellar co-founder and executive Jed McCaleb intends to offer an AI chip rental service, Reuters reported on Oct. 30. The startup in question, Voltage Park, has reportedly purchased 24,000 Nvidia H100 chips valued at $500 million. дальше »
2023-10-31 00:20 | |
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Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit
Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate. дальше »
2023-10-31 23:40 | |
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Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen
Crypto wallets linked to bankrupt crypto empire FTX transferred more than $60 million during the past week. The post Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen appeared first on BeInCrypto. дальше »
2023-10-29 11:11 | |
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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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