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U.K. police officer charged with Bitcoin theft worth over
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. дальше »
2025-3-14 17:12 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation
The cyberattack on X highlights the growing vulnerability of digital platforms to sophisticated threats, potentially impacting global cybersecurity. The post Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation appeared first on Crypto Briefing. дальше »
2025-3-13 20:56 | |
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Binance shuts down GPS & SHELL market maker over misconduct, affected users to be compensated
Binance has banned a market maker linked to GoPlus Security and MyShell after detecting trading irregularities. According to a Mar. 9 announcement on Binance’s official blog, the exchange has terminated the entity from market-making activities and confiscated its proceeds to… дальше »
2025-3-10 07:25 | |
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Ripple’s $707m lost fortune: Chris Larsen’s XRP theft linked to 2022 LastPass breach
Documents released by U.S. law enforcement have unveiled that Chris Larsen, co-founder of Ripple, fell victim to a cryptocurrency theft in January 2024 due to LastPass failures. Approximately 283 million XRP (XRP), valued at around $150 million at the time,… дальше »
2025-3-8 20:15 | |
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Ripple Co-Founder Tied To Untouched XRP Holdings Worth Billions—Crypto Sleuth
A blockchain investigator discovered a series of dormant XRP wallets linked to Ripple co-founder Chris Larsen, which had over 2. 7 billion XRP. These holdings are worth around $7. 18 billion. Some of these wallets had been idle for six to seven years before unexpectedly reactivating in January 2025. дальше »
2025-3-5 03:30 | |
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Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk. дальше »
2025-2-28 02:30 | |
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Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
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Bybit hack a ‘North Korea issue’ and not a crypto issue: pro
The recent Bybit hack is a geopolitical issue rather than a fundamental flaw in cryptocurrency security, according to Crucible Capital’s Meltem Demirors. Speaking on CNBC’s “Power Lunch,” Demirors and TrustedSec CEO David Kennedy linked the attack to North Korea’s Lazarus… дальше »
2025-2-27 23:45 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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Bybit CEO floats Ethereum rollback idea - Will the community support it?
Whales accumulated 140,000 ETH amid Bybit’s $1.4 billion hack linked to Lazarus Group. Bybit offers a $140 million bounty to recover stolen funds and mitigate losses. Ethereum [ETH] experiThe post Bybit CEO floats Ethereum rollback idea - Will the community support it? appeared first on AMBCrypto. дальше »
2025-2-23 13:00 | |
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Argentina’s anti-corruption office to investigate Libra token case
Argetina’s President’s Office recently released a statement regarding the controversial project “Viva la Libertad,” which is linked with the crypto-token Libra. The announcement came a day after the allegations of a “rug pull” scheme linked to the crypto-asset. дальше »
2025-2-18 18:44 | |
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Twitter Founder Jack Dorsey Linked to Satoshi Nakamoto in New Bitcoin Creator Theory
Jack Dorsey is suspected to be Satoshi Nakamoto due to striking parallels between his personal history and Bitcoin’s early development. However, the speculation remains controversial and unproven. дальше »
2025-2-18 17:42 | |
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Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects, revealing cross-chain fund transfers The contThe post Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations appeared first on AMBCrypto. дальше »
2025-2-18 09:00 | |
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Trump’s World Liberty Financial buys 200M WLFI tokens through new multi-sig wallet
A newly created multi-signature wallet linked to Trump’s World Liberty Financial has purchased 200 million WLFI tokens after withdrawing $10 million USDC from Binance. The transaction which took place on early Feb. дальше »
2025-2-18 06:42 | |
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LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal
Blockchain analysis links LIBRA and MELANIA, raising concerns over insider activity and liquidity removal. President Milei faces impeachment calls after endorsing LIBRA, now accused of being a The post LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal appeared first on AMBCrypto. дальше »
2025-2-17 15:45 | |
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LIBRA token crash linked to MELANIA insiders, with $87 million withdrawn early
Blockchain analysts at Bubblemaps identified a striking overlap between the wallets involved in MELANIA’s rise and collapse and those behind LIBRA. The investigation centres on an address, P5tb4, which reportedly made over $2. дальше »
2025-2-17 13:40 | |
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Ripple XRP News: Japanese Financial Giant SBI Holdings Rewards Shareholders with XRP
Japanese financial conglomerate SBI Holdings has announced a shareholder benefits program that includes the option to receive rewards in XRP, a digital asset closely linked to Ripple. That’s excellent news for XRP holders. дальше »
2025-2-13 23:22 | |
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World Financial Liberty co-founder says it wants to create a “strategic” token reserve
Chase Herro didn’t specify what the purpose of holding a reserve for the platform would be On Thursday, World Liberty Financial bought $470,000 worth of ONDO, the token linked to Ondo Finance The co-founder of World Liberty Financial has said that the DeFi project plans to create a “strategic reserve” with the tokens it buys. дальше »
2025-2-8 15:39 | |
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South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »
2025-2-5 17:45 | |
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Why did World Liberty Financial transfer $307M in ETH and WBTC to Coinbase?
World Liberty Financial, a decentralised finance (DeFi) project linked to former US President Donald Trump, has moved over $307 million worth of Ethereum (ETH) and Wrapped Bitcoin (WBTC) to Coinbase Prime. дальше »
2025-2-4 09:31 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Arthur Hayes' Bitcoin prediction: ‘Drop to $75K before $250K by end-2025’
Arthur Hayes projected a 30% BTC correction to $70K-$75K in the near term. He linked the potential drop to rising U.S. Treasury yields and sticky inflation. Arthur Hayes, co-founder of tThe post Arthur Hayes' Bitcoin prediction: ‘Drop to $75K before $250K by end-2025’ appeared first on AMBCrypto. дальше »
2025-1-28 14:00 | |
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Atari and DYLI Unveil Limited Edition Blockchain Patch Packs
If you’ve ever experienced the thrill of playing classic Atari games—or if you’re simply curious about how Web3 is redefining collectibles—you’re in for a treat. Atari has teamed up with a new blockchain-powered marketplace called DYLI to release 500 limited-edition physical patch packs, each linked to a redeemable NFT. дальше »
2025-1-27 12:34 | |
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Analyzing TRUMP and MELANIA Token Metrics: Diverging Trends and Unique Behaviors
The on-chain activity linked to the TRUMP ($TRUMP) and MELANIA ($MELANIA) tokens has piqued the interest of the crypto community. Named after two of today’s most visible public figures, these tokens have revealed some extremely distinct holder behaviors, with real and potential PNL (profit and loss) that have marked them as something of an asset. [...] дальше »
2025-1-26 01:53 | |
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Singapore court backs WazirX plan for post-hack revival
The Singapore High Court has approved Zettai Pte Ltd’s request to convene a meeting with creditors of the crypto exchange WazirX, allowing the company to present its restructuring proposal. The decision is a critical step in Zettai’s efforts to address debts and recover from the $230 million hack of WazirX linked to North Korea’s Lazarus […] The post Singapore court backs WazirX plan for post-hack revival appeared first on CryptoSlate. дальше »
2025-1-24 01:00 | |
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Has The US Treasury Created An XRP Wallet? Unveiling The Truth
Rumors of the US Treasury’s alleged foray onto the XRP Ledger (XRPL) have been circulating, sparking buzz across the digital asset community. On January 21, several community accounts on X claimed that an address linked to “home. дальше »
2025-1-23 22:30 | |
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$47M Bitcoin wallet linked to Silk Road founder re-surfaces after a decade
Conor Grogan, a Director at Coinbase, has identified 430 BTC distributed across various wallets potentially tied to Ross Ulbricht, the founder of the Silk Road marketplace. These Bitcoin holdings, untouched for over a decade, are estimated to be worth $47 million based on current market prices. дальше »
2025-1-23 19:13 | |
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$100M in crypto moved, linked to Trump - What it means for U.S.'s financial future
Trump’s World Liberty Financial invested $100 million in major cryptocurrencies just before his inauguration. The Trump family’s active role in crypto could shape the future of digital currThe post $100M in crypto moved, linked to Trump - What it means for U. дальше »
2025-1-21 14:00 | |
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CANTO crypto soars as high as 200%, what is Canto?
CANTO crypto surges by 200% hours after Trump’s inauguration, positioning itself as one of the market’s top gainers in the past few hours. The token is linked to a layer 1 blockchain of the same name and serves as its… дальше »
2025-1-21 12:24 | |
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Trump-backed World Liberty Financial buys $112.8M worth of crypto on Jan 20
World Liberty Financial (WLFI), a decentralised finance (DeFi) project linked to Donald Trump, made headlines with its $112. 8 million cryptocurrency acquisition on the day Donald Trump assumed office as the 47th President of the United States. дальше »
2025-1-21 12:06 | |
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AI Tokens Set to Skyrocket: Market Cap Could Reach $60B by 2025, Says Bitget CEO
The market for tokens linked to artificial intelligence (AI) is expected to witness exponential growth, reaching a projected total market capitalization of up to $60 billion by 2025, according to Gracy Chen, CEO of cryptocurrency exchange Bitget. дальше »
2025-1-18 23:00 | |
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Bitcoin's 2025 price targets - $145k or $249k? It will depend on...
Bitcoin price projections revealed a range of $145k to $249k by 2025 CryptoQuant’s analysis linked BTC growth to realized cap and declining miner reserves Bitcoin [BTC] investors mThe post Bitcoin's 2025 price targets - $145k or $249k? It will depend on... appeared first on AMBCrypto. дальше »
2025-1-17 13:00 | |
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Sen. Lummis warns FDIC staff against destroying OCP 2.0 docs
Senator Cynthia Lummis threatened criminal referrals for FDIC staff allegedly engaged in destroying documents linked with “Operation Choke Point 2.0”. дальше »
2025-1-17 22:19 | |
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Huione, company behind largest illicit online marketplace, launches stablecoin: report
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, has launched its own stablecoin, USDH. The news comes via an Elliptic report and comes despite ongoing scrutiny of its subsidiary, Huione Guarantee, a Telegram-based platform serving cybercriminals… дальше »
2025-1-15 23:55 | |
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TON Foundation prepares for US expansion amid pro-crypto Trump administration
The TON Foundation, a blockchain initiative linked to Telegram, is gearing up for significant expansion into the United States, according to a Jan. 14 statement. The strategic shift follows its strong 2024 performance and aligns with a more favorable crypto outlook under President-elect Donald Trump’s incoming administration. дальше »
2025-1-14 20:57 | |
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CFTC mulling review of Crypto.com futures contracts linked to Super Bowl bets: report
The CFTC are voting on whether Crypto.com futures contracts, that let investors bet on who will win major football games including the Super Bowl, should be subject to a 90-day review. According to a Bloomberg report published on Jan. 14,… дальше »
2025-1-14 11:41 | |
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