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Numeraire price breaks above $11 amid 2,900% volume spike
Numeraire, a token linked to the artificial intelligence-powered hedge fund Numerai, has soared nearly 30% in the past 24 hours amid a staggering 2,900% spike in daily trading volume. The Numeraire (NMR) price rose sharply as top cryptocurrencies wavered amid… дальше »
2025-5-30 18:48 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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LIBRA token jumps 80% after Circle freezes $57M linked to founders
In a striking development in the meme crypto sector, stablecoin giant Circle has frozen two wallets linked to the team behind the LIBRA token, locking USDC worth $57. 65 million. The move follows a court order and has sparked various debates within the crypto world. дальше »
2025-5-29 12:35 | |
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Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political fallout from one of this year’s biggest crypto scandals. On May 29, blockchain analytics firm Arkham reported that Circle, the… дальше »
2025-5-29 07:38 | |
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Fostering Developer Ecosystems: The Strategic Importance for Oraichain, Pinlink, and RSS3
The success of any foundational Web3 platform in May 2025 is intrinsically linked to the vibrancy and innovation of its developer ecosystem. Oraichain, Pinlink, and RSS3 recognize this, placing signifThe post Fostering Developer Ecosystems: The Strategic Importance for Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-5-28 16:25 | |
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Toncoin jumps 6% as BlackRock reportedly eyes Telegram’s $1.5b bond offering
The digital token linked to Telegram gained traction as rumors swirled that Wall Street titans are circling the company’s lucrative 9% yield bond deal. The price of Toncoin (TON) soared by more than 6% on Wednesday as reports emerged that… дальше »
2025-5-28 14:46 | |
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ASIC files civil proceedings against ex-Blockchain Global director in fallout from ACX collapse
The Australian Securities and Investments Commission has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo over alleged breaches of directors’ duties linked to the collapse of ACX Exchange. дальше »
2025-5-28 10:38 | |
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Bitcoin’s new highs may have been driven by Japan bond market crisis
Bitcoin’s recent all-time high may be linked to ongoing issues in the Japanese bond market, possibly signaling BTC’s growing recognition as a hedge against instability in the traditional financial (TradFi) system. дальше »
2025-5-27 16:37 | |
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Justin Sun becomes top holder of $TRUMP token, claims spot at Trump Gala Dinner
Crypto founder’s stake in Trump-linked ventures now exceeds $93 million. He is currently in discussions with the US Securities and Exchange Commission to settle civil fraud allegations. The dinner is part of a sweepstakes-style campaign linked to the $TRUMP token, which grants exclusive access to the top 25 holders. дальше »
2025-5-21 19:41 | |
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Argentine President Milei shuts down LIBRA investigative unit
Argentine President Javier Milei has officially dissolved the investigative unit created earlier this year to look into potential fraud linked to the cryptocurrency LIBRA. LIBRA (LIBRA) was the cryptocurrency that Milei promoted on social media, and he has been under… дальше »
2025-5-21 18:16 | |
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Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said… дальше »
2025-5-19 14:31 | |
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Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures
New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may be linked to his involvement in earlier collapsed crypto ventures that left investors empty-handed. дальше »
2025-5-19 11:37 | |
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Why France is suddenly the world’s epicenter for “crypto kidnappings”
What do the latest France crypto kidnapping cases say about how wealth, risk, and reality now collide? France crypto kidnapping goes beyond cybercrime In recent months, a concerning trend has been unfolding in France. Several individuals linked to the crypto… дальше »
2025-5-16 20:12 | |
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UBS: Wealthy clients are shifting away from U.S. dollar-based assets and turning to gold and crypto
Global asset management firm UBS found that their high net worth clients have chosen to abandon the dollar as well as its linked assets in favor of investing in more alternative assets such as gold and crypto. According to a… дальше »
2025-5-14 16:20 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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Stablecoin legislation gets renewed bipartisan support in Senate: report
Lawmakers from both parties appear to be working to revive stablecoin legislation, after a failed vote linked to controversy over Donald Trump’s crypto ventures. Lawmakers in both parties are trying to quickly bring back the GENIUS Act, a stablecoin bill… дальше »
2025-5-14 11:16 | |
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S&P 500 inclusion could drive $9B–$16B inflows into Coinbase: Bernstein
The inclusion, effective before trading begins on May 19, will see the crypto major replacing Discover Financial Services in the index. Analysts at Bernstein estimate the move could trigger roughly $9 billion in inflows from passive investment vehicles linked to the S&P 500. дальше »
2025-5-14 18:05 | |
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Trump’s pro-crypto stance splits congress: Why & what next?
Donald Trump’s crypto ventures spark ethical concerns over political power and personal profit. Lawmakers were alarmed by foreign investor ties and a $1.5 million dinner linked to theThe post Trump’s pro-crypto stance splits congress: Why & what next? appeared first on AMBCrypto. дальше »
2025-5-11 09:00 | |
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U.S. Treasury moves to block Huione Group over crypto laundering claims
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U. S. financial system under a new Treasury proposal. According to a May 1 announcement from the U. дальше »
2025-5-2 10:12 | |
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WLFI-linked MOVE and Web3Port implicated in $38m token dump scandal
Movement Foundation and Web3Port, two entities linked to WLFI, made a deal that resulted in a $38 million token dump. дальше »
2025-5-1 18:16 | |
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Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach
Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed phrases — a phishing scheme that may be linked to Ledger’s 2020 data breach. In a recent post on X,… дальше »
2025-4-30 10:39 | |
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Nike sued for $5 million over RTFKT NFTs: check key details
Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »
2025-4-28 15:05 | |
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ENA defies sell-off fears as Futures traders fuel 17% price hike - Details
Whales and spot traders have been selling ENA collectively, yet the token continues to rise Surge linked to ENA has been driven by derivative traders in the market who are pushing its price higThe post ENA defies sell-off fears as Futures traders fuel 17% price hike - Details appeared first on AMBCrypto. дальше »
2025-4-24 10:30 | |
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Binance to delist these altcoins on May 2, here’s how they’re doing
Binance has announced that it will remove all spot trading pairs for ALPACA, PDA, VIB, and WING tokens on May 2. According to a notice published on April 24, the crypto exchange said it will remove all trading pairs linked… дальше »
2025-4-24 10:05 | |
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Bittensor [TAO] pumps 80% in April as ecosystem expands - But will the rally end?
TAO has recovered +80% in April, outshining SOL and BTC. Analysts linked the upswing to growing demand from AI-focused Bittensor subnets. Bittensor [TAO] recovered over 80% in April and The post Bittensor [TAO] pumps 80% in April as ecosystem expands - But will the rally end? appeared first on AMBCrypto. дальше »
2025-4-22 09:00 | |
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Coinbase Lists Reserve Rights (RSR) Token Linked to SEC Chair Paul Atkins
Coinbase’s listing of Reserve Rights (RSR) has sparked a 9% price increase, with Binance’s top traders betting on its future success. Speculation around RSR’s ties to incoming SEC Chair Paul Atkins adds to the excitement. дальше »
2025-4-22 23:49 | |
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Bitcoin tops $87K again - Here's what analysts are predicting from its price!
BTC reclaimed $87k amid U.S dollar sell-offs linked to Trump's indirect threat to Fed independence However, Bitcoin's breakout was driven by low volume and may need further confirmation BitcThe post Bitcoin tops $87K again - Here's what analysts are predicting from its price! appeared first on AMBCrypto. дальше »
2025-4-22 17:00 | |
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KiloEx DEX exploiter returns $1.4M out of the $7M stolen funds
The hacker behind KiloEx’s recent $7.4 million exploit has returned $1.4 million worth of USDT following days of silence. The update was shared by blockchain security firm PeckShield in an Apr. 18 post on X, confirming that funds linked to… дальше »
2025-4-18 12:30 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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Binance, KuCoin face interruptions due to ‘large-scale outage’ in Amazon’s data center
Cryptocurrency exchanges Binance, KuCoin alerted users about temporary interruptions that may result in partial execution of trading orders. Binance, one of the world’s largest cryptocurrency exchanges, said it had temporarily paused withdrawals due to technical issues linked to its cloud… дальше »
2025-4-15 11:36 | |
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Binance Wallet and YZi Labs-Backed KiloEx Suffers a $7 Million Hack
KiloEx lost $7 million in a cross-chain hack linked to a price oracle flaw. The Binance-backed platform is suspended as the team investigates the breach. The post Binance Wallet and YZi Labs-Backed KiloEx Suffers a $7 Million Hack appeared first on BeInCrypto. дальше »
2025-4-15 03:10 | |
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Binance Back in the Spotlight: Treasury Talks, CZ Rumors, and a Trump-Tied Stablecoin
Binance is reportedly exploring a stablecoin partnership with WLFI, a DeFi project linked to Donald Trump’s family, potentially positioning itself for political leverage and market reentry. The post Binance Back in the Spotlight: Treasury Talks, CZ Rumors, and a Trump-Tied Stablecoin appeared first on BeInCrypto. дальше »
2025-4-12 14:20 | |
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Trump’s World Liberty Financial sells $8M in Ethereum amid mounting losses
Trump-backed World Liberty Financial appears to be offloading Ethereum following increasing losses as ETH plunges below $1,500. According to data shared on X by Lookonchain, on Apr. 9, a wallet linked to WLFI reportedly sold 5,471 Ethereum (ETH) for around… дальше »
2025-4-9 10:34 | |
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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ZKasino scammer wallet lost $27.1m after long position ETH close
An account linked to ZKasino, a gambling platform that stole more than $30 million from its users in 2024, lost $27.1 million after closing a long position on Hyperliquid. According to on-chain data on Hyperdash, the scammer address behind the… дальше »
2025-4-7 16:27 | |
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Crypto market's biggest losers - Ethereum, Solana, XRP fall by +10% after...
Bitcoin's dominance surged to 63%, exerting more downward pressure on altcoins Top altcoins breached key supports amid macro uncertainty linked to Trump tariffs Bitcoin [BTC] fell below $80kThe post Crypto market's biggest losers - Ethereum, Solana, XRP fall by +10% after... appeared first on AMBCrypto. дальше »
2025-4-7 12:00 | |
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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing
The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… дальше »
2025-4-3 11:32 | |
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$46m in Coinbase user scams reported this month: ZachXBT
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March. These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to… дальше »
2025-3-28 18:13 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Trump-linked WLFI reportedly launches USD1 stablecoin on BNB Chain
World Liberty Financial, a decentralized finance platform tied to the Trump family, has launched its USD1 stablecoin on BNB Chain. Blockchain analytics firm LookOnChain identified the deployment, noting interactions between the contract and a wallet linked to crypto market maker… дальше »
2025-3-25 21:19 | |
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Ethereum CLS Shows Price Will Rebound Above $2,600, Here’s Why
The Ethereum price is showing signs of a possible trend reversal as technical indicators like the Continuous Linked Settlement (CLS) suggest a breakout may be on the horizon. The crypto expert who shared this analysis has predicted that Ethereum is set to rebound to $2,600 in this bull cycle. дальше »
2025-3-21 01:00 | |
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While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has been linked to an unprecedented money laundering operation. Is money laundering via crypto on the rise? Let’s break it down. BlackRock’s Larry… дальше »
2025-3-21 22:03 | |
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Bitcoin reclaims $85K as Fed 'scales back QT' - What’s next?
BTC relief bounce was linked to the Fed’s dovish tilt on quantitative tightening (QT). Some technical price indicators were yet to flip bullish for sustained BTC price recovery at the time The post Bitcoin reclaims $85K as Fed 'scales back QT' - What’s next? appeared first on AMBCrypto. дальше »
2025-3-20 22:00 | |
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New security threat - StilachiRAT targets crypto wallets via Google Chrome extensions
Microsoft has flagged a malware that could affect 20 crypto wallets via Google Chrome A big chunk of stolen crypto funds have been linked to hacks and security breaches Microsoft is in the nThe post New security threat - StilachiRAT targets crypto wallets via Google Chrome extensions appeared first on AMBCrypto. дальше »
2025-3-20 08:00 | |
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We Asked AI to Predict Which Altcoin Is the Better Pick Now – XCN or Solaxy (SOLX)
The crypto market is seeing new projects emerge with unique innovations. Onyxcoin (XCN) and Solaxy (SOLX) are two altcoins attracting attention but for different reasons. XCN is linked to the upcoming GOATH blockchain, while SOLX is a Layer-2 scaling solution designed to improve Solana’s efficiency. дальше »
2025-3-19 23:00 | |
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LIBRA creator Hayden Davis linked to WOLF token
Hayden Davis, the alleged architect of the LIBRA and MELANIA meme coins, is back in the spotlight with the launch of a new token called WOLF. This move comes despite Davis being named in an Interpol notice, raising fresh concerns about his activities in the volatile world of digital currencies. дальше »
2025-3-16 20:46 | |
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KAITO price drops 9% after false supply FUD - Hacker walks away with $1 mln
KAITO dropped to $1. 30 before recovering, showing vulnerability to social media-driven manipulation. Blockchain analysts linked the attack to previous DB X account hacks and similar schemes. дальше »
2025-3-16 11:00 | |
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