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ASIC removes 14,000 scam sites in 2 years as crypto fraud surges
Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with around 3,015 of them linked to cryptocurrency. The Australian Securities and Investments Commission (ASIC) announced the expansion of its crackdown on online fraud, now extending beyond websites to also include scam-linked social media […] дальше »
2025-8-22 16:55 | |
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Andrew Tate Sits On $41K Profit From Shorting Kanye West’s YZY Meme Coin
Controversial influencer Andrew Tate is sitting on an unrealized profit of $41K from a leveraged short on YZY MONEY (YZY), a meme coin linked to [...] дальше »
2025-8-23 13:57 | |
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LIBRA price skyrockets as judge unfreezes $57M linked to the meme coin
The LIBRA digital currency is back in the limelight after months of silence following its contentious launch in February, backed by the Argentine president. The meme token outperformed the crypto market over the past 24 hours with significant price actions. дальше »
2025-8-22 12:18 | |
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Lazarus strikes again? $23m theft topples UK-registered crypto platform
North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,… дальше »
2025-8-18 21:30 | |
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Satoshi Nakamoto’s Bitcoin fortune climbs to $130.7 billion, surpassing Bill Gates
Bitcoin’s recent price surge has reshaped the global billionaire rankings, propelling its elusive creator, Satoshi Nakamoto, past some of the world’s most prominent business figures. With the cryptocurrency’s market value reaching new highs, the wallet linked to Nakamoto now holds an estimated $130. дальше »
2025-8-15 14:45 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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ETH stocks soar pre-market as ETH rallies 5%: are they replacing ETFs as the go-to ETH play?
U. S. stocks tied to Ethereum treasuries surged in pre-market trading today, driven by Ethereum’s 5. 5% price rally and record highs in on-chain metrics. Here’s what this momentum might mean for Ethereum ETFs. дальше »
2025-8-7 16:23 | |
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China eyes yuan-backed stablecoins in bid to challenge US dollar dominance
China is taking its first concrete steps toward developing stablecoins linked to the yuan, aiming to counter the rising global dominance of US dollar-backed tokens like USDT and USDC. While the country maintains its blanket ban on crypto trading and mining, officials are now eyeing stablecoins as a strategic tool to promote the international use […] дальше »
2025-8-6 11:47 | |
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Is BlackRock dumping? Millions in BTC and ETH on the move as ETF loses deepen
An ongoing portfolio shuffle by the asset manager and ETF issuer is pointing to signs of a looming sell-off. On August 5, blockchain trackers spotlighted major transfers from wallets linked to BlackRock, showing 2,544 Bitcoin (BTC) and 101,975 Ethereum (ETH)… дальше »
2025-8-6 10:22 | |
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Is BlackRock dumping? Millions in BTC and ETH on the move as ETF losses deepen
An ongoing portfolio shuffle by the asset manager and ETF issuer is pointing to signs of a looming sell-off. On August 5, blockchain trackers spotlighted major transfers from wallets linked to BlackRock, showing 2,544 Bitcoin (BTC) and 101,975 Ethereum (ETH)… дальше »
2025-8-6 10:22 | |
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What Elon’s purchase of Vine may mean for his social media and crypto empire
The VINE coin saw a recent surge following Elon Musk’s prolific activities to revive old content using Grok Imagine. The token may soon join the lineup of tokens linked to Musk and generate even more. The surge in VINE’s value… дальше »
2025-8-5 12:39 | |
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Trump Media eyes token and wallet launch amid $20 million Q2 loss
Trump Media, the Donald Trump-affiliated parent company behind media platform Truth Social, is planning to launch a utility token and digital wallet. Per a recent SEC filing, the token will be part of a broader rewards system linked to the… дальше »
2025-8-5 12:14 | |
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Did Satoshi Nakamoto’s Bitcoin Wallets Just Move? Here’s What Analysts Say
Dormant Bitcoin wallets from 2010 have been activated, sparking speculation about early miners and Satoshi Nakamoto. However, blockchain analysts doubt these coins are linked to Satoshi, offering insight into Bitcoin’s early adoption. дальше »
2025-7-31 17:46 | |
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Defense weighs mistrial in Roman Storm’s Tornado Cash case over disputed evidence
Roman Storm’s defense is reportedly planning to seek a mistrial after a government witness linked to a romance scam failed to establish direct ties to Tornado Cash. According to the Inner City Press, the Tornado Cash co-founder’s lawyers raised the… дальше »
2025-7-22 11:00 | |
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Arthur Hayes-linked wallet bags $2M worth of AAVE and LDO in an OTC deal
An address possibly linked to a BitMEX co-founder has received DeFi tokens worth $2. 05 million. The transaction involved 3,033 AAVE and 1. 1253 million LIDO. Flowdesk sent the assets, suggesting a potential over-the-counter purchase. дальше »
2025-7-17 14:39 | |
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Infini hacker cashes out $16 million in ETH as stolen crypto stash swells to $59 million
A dormant crypto wallet linked to one of the largest exploits of the year has sprung back to life. On 17 July 2025, the wallet associated with the Infini hack began moving funds for the first time since February, when a major security breach drained $49. дальше »
2025-7-18 14:27 | |
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Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
The American federal judge in the Southern District of New York has finally acquitted Dolce & Gabbana in a class-action lawsuit involving its linked non-fungible [...] дальше »
2025-7-15 13:45 | |
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Coinbase denies involvement in Bloomberg report linking Binance to USD1 stablecoin
Coinbase is pushing back against claims that it was the source of a Bloomberg article tying Binance to a stablecoin project linked to U.S. president Donald Trump. In a July 13 post on X, Coinbase chief legal officer Paul Grewal… дальше »
2025-7-14 10:33 | |
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CZ denies $2B USD1 allegations tied to Trump - Details inside!
Key Takeaways Binance founder denied claims that his presidential pardon application was linked to an exchange agreement with Trump-linked World Liberty Financial. Binance [BNB] foundeThe post CZ denies $2B USD1 allegations tied to Trump - Details inside! appeared first on AMBCrypto. дальше »
2025-7-13 01:00 | |
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Bitget Wallet launches new Pump.fun integrated mobile app for meme coin trading
Bitget Wallet launches a new Pump. fun integrated mobile meme coin trading app called MemeScan. The app also offers a campaign linked to the upcoming PUMP token. According to the press release sent to crypto. дальше »
2025-7-10 13:00 | |
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Bitcoin vs. $3T U.S. debt - Is now the time to buy BTC?
Ray Dalio warned that the U. S. debt could devalue wealth linked to the US dollar. Crypto leaders viewed the fiscal chaos as a bullish catalyst for BTC. Bitcoin [BTC] bullish calls featurThe post Bitcoin vs. дальше »
2025-7-5 09:00 | |
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WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for… дальше »
2025-7-4 19:18 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Crypto news: Pepe’s Matt Furie $1M exploit; MUTM to 60x to $1.8 in months
Blockchain sleuth ZachXBT has uncovered a $1 million exploit targeting NFT projects linked to Pepe creator Matt Furie, with suspicions pointing to North Korean IT workers. This breach, affecting platforms like Replicandy and Peplicator, saw attackers mint and dump NFTs, crashing floor prices. дальше »
2025-7-3 08:24 | |
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Cynthia Lummis' crypto tax: Will Bitcoin miners see much-needed relief?
Senator Cynthia Lummis pledged a tax amendment to remove tax burdens linked to crypto usage. Her proposal has been backed by top industry advocacy groups. U.S. Senator Cynthia Lummis hasThe post Cynthia Lummis' crypto tax: Will Bitcoin miners see much-needed relief? appeared first on AMBCrypto. дальше »
2025-7-2 06:00 | |
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UniCredit brings BlackRock’s IBIT to Italy’s elite, merging BTC with TradFi
Italy’s second-largest bank is inviting pros to tap Bitcoin’s gains while avoiding its chaos. The investment vehicle, linked to IBIT, adds credibility to a market still wrestling with regulatory caution. дальше »
2025-7-2 20:01 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Unprecedented Dev Growth Rocks Solana Blockchain; Neo Pepe Coin’s ($NEOP) Presale Rocks Investor Attention
GitHub Frenzy Spotlights Solana’s Stunning Growth The Solana network is undergoing what analysts call an unprecedented developer boom. Recent data from Santiment reveals an explosion in GitHub commits and events linked directly to Solana’s core protocol development. дальше »
2025-6-26 15:30 | |
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Barclays Bank blocks crypto-related card transactions over debt concerns
United Kingdom’s Barclay Bank has confirmed that clients will no longer access crypto features from the Barclaycard starting 27 June 2025. The move underscores the rising concerns over financial risks linked to cryptocurrency purchases, especially with the industry’s unpredictable nature. дальше »
2025-6-26 17:52 | |
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16 Billion Password Leak Exposes Apple, Facebook, Google — Tether Teases PearPass
A record-breaking 16 billion passwords linked to platforms including Google, Facebook, Apple and government services have been leaked in what cybersecurity experts are calling a [...] дальше »
2025-6-20 12:29 | |
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Ex-Animoca exec loses life savings in Zoom hack tied to Lazarus
Ex-Animoca exec had his crypto wallets drained after downloading a fake Zoom update during a phishing attack linked to North Korean hacking group Lazarus. Mehdi Farooq, an investment partner at Hypersphere and ex-Animoca Brands exec, revealed in a post on… дальше »
2025-6-20 11:13 | |
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Cisco Talos: New North Korean threat ‘PylangGhost’ targets crypto workers through fake job sites
Cisco’s threat intelligence organization, Cisco Talos, has detected a new Python-based malware called ‘PylangGhost. ’ It is linked to the North Korean hacking group, Famous Chollima. дальше »
2025-6-20 09:13 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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James Wynn’s side wallet reportedly dumps massive MOONPIG supply
A wallet allegedly linked to James Wynn has offloaded over 10 million Moonpig tokens — a strategic de-risking or a desperate move to recover from recent liquidations? According to blockchain analyst @DataC5821, the wallet in question dumped approximately 10.9 million Moonpig… дальше »
2025-6-19 14:30 | |
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South Korea’s Kimchi coins surge 140% as won stablecoin hype fuels retail frenzy
A cluster of little-known South Korean altcoins, widely known as “Kimchi Coins”, has seen a dramatic resurgence in trading activity and price gains amid speculation surrounding a government-backed stablecoin linked to the Korean won. дальше »
2025-6-16 14:47 | |
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Polyhedra’s ZKJ token plunges 83% after ‘abnormal’ transactions’ cause liquidity crisis
Polyhedra Network’s native token, ZKJ, dropped over 83% on June 15, hitting an all-time low of $0.3073, after a series of abnormal transactions and mass liquidity withdrawals linked to its associated token, KOGE. According to a June 15 post on… дальше »
2025-6-16 06:28 | |
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Hong Kong developing new crypto tracing tool, here’s what you need to know
The new system aims to trace illicit crypto activity as officials confront a surge in digital asset–linked laundering cases. дальше »
2025-6-13 19:18 | |
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France makes new arrests in ongoing crypto kidnapping case
French authorities have arrested more suspects believed to be linked to a string of violent abductions targeting cryptocurrency executives and their families. According to a June 11 Barron’s report, the latest arrests were made on Tuesday as part of the… дальше »
2025-6-12 09:42 | |
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Andrew Tate linked wallet down $600k, influencer promises to ‘make it all back’
A Hyperliquid wallet linked to internet personality Andrew Tate showed that the influencer lost around $600,000 in leveraged funds, despite initially claiming he had a 138% gain in ETH long. Traders were able to track down the former kickboxer’s Hyperliquid… дальше »
2025-6-11 12:19 | |
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World Liberty Financial taps Aave for $7.5 million USDT loan – Onchain Lens
World Liberty Financial (WLFI), a DeFi venture linked to US President Donald Trump, has drawn a $7. 5 million USDT loan through the Aave lending platform. On June 10, blockchain analytics firm Onchain Lens reported that WLFI supplied assets worth more than $52 million to Aave. дальше »
2025-6-10 13:53 | |
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After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn?
James Wynn, grappling with a $100 million loss, criticizes Hyperliquid’s referral program and hints at a possible comeback, possibly linked to Binance’s CZ and a new decentralized exchange. The post After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn? appeared first on BeInCrypto. дальше »
2025-6-9 15:50 | |
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US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States authorities have launched a forfeiture action to seize millions in crypto funneled to North Korea through a global network of fake IT workers embedded in blockchain firms. According to a June 5 statement from the U.S. Department of… дальше »
2025-6-6 11:18 | |
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Trump family denies involvement in new wallet launch
A new venture linked to the Donald Trump crypto brand has spiraled into public drama as the family moves to distance itself from the project. Since adopting his self-acclaimed ‘crypto president’ title, Donald Trump and his family have ventured into… дальше »
2025-6-4 11:00 | |
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Trump’s crypto gambit: ‘Truth Social Bitcoin ETF’ files for NYSE listing – a game changer or just more hype?
NYSE Group filed paperwork Tuesday to list a “Truth Social Bitcoin ETF,” linked to Trump Media. Trump Media, majority-owned by Donald Trump, is partnering with Yorkville Advisors for the ETF. дальше »
2025-6-4 10:20 | |
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