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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Phishing ad linked to misspelled Soneium uncovered on Google
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the word ‘someium’ Soneium, a L2 blockchain, went live in August with the aim of boosting Web3 adoption A sponsored Google advert allegedly connected to Sony’s new blockchain project, Soneium, is a crypto wallet drainer. дальше »
2024-10-23 16:53 | |
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Experts say PolitiFi tokens will continue to grow after US elections: 3 coins to watch
With the US Elections approaching, meme coins linked to political figures are gaining traction, prompting interest in PolitiFi tokens like FreeDum Fighters, Doland Tremp, and MAGA. #partnercontent дальше »
2024-10-18 16:47 | |
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$TURBO Price Drops 11% After Team-Linked Wallet Deposits 810M Tokens To Exchanges
The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […] дальше »
2024-10-18 13:56 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Crypto whale loses $36M in major phishing scam causing DETH depeg
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital. дальше »
2024-10-11 12:25 | |
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Crypto VC fund-tied entity loses $36m by signing phishing permit transaction: report
An entity reportedly linked to a cryptocurrency venture capital fund has lost over $35 million in tokens due to a malicious permit transaction. An unidentified on-chain entity has suffered a staggering loss of wrapped Ethereum (ETH) tokens valued at $36… дальше »
2024-10-11 10:42 | |
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Turkey, Russia ban Discord over child abuse allegations
Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities. In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »
2024-10-9 12:38 | |
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Bitcoin Price Manipulation Linked To HBO’s Satoshi Revelation, Expert Cautions
After days of anticipation, HBO is set to release its highly awaited documentary exploring the true identity of Satoshi Nakamoto, the enigmatic creator of Bitcoin (BTC). While many are eager to uncover the individual behind this pseudonym, one expert warns that the documentary could lead to significant price manipulation in the Bitcoin market before its release. дальше »
2024-10-8 22:07 | |
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US Govt Could Sell 69,000 Silk Road Bitcoin After Supreme Court Decision
The United States Supreme Court has declined to hear an appeal from Battle Born Investments over the forfeiture of 69,370 bitcoins originally linked to the Silk Road darknet marketplace. The decision, listed under “CERTIORARI DENIED” in the Supreme Court’s October 7 publication, effectively allows the US government to seize and potentially sell the Bitcoins, currently […] дальше »
2024-10-8 16:00 | |
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XRP ETF Filing Goes Public: How Will This Affect The Price?
Bitwise has taken a significant step towards launching an exchange-traded fund (ETF) linked to XRP, the cryptocurrency associated with Ripple. This development has sparked curiosity among Ripple (XRP) investors regarding the potential effects on XRP’s price. дальше »
2024-10-8 03:00 | |
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Bancolombia to launch WeniaCard to facilitate cryptocurrency payments
Bancolombia is advancing its efforts to integrate cryptocurrency into everyday transactions with the introduction of the WeniaCard, a digital payment solution linked to its Wenia crypto platform. This new card will allow users to utilize their digital assets at any merchant accepting MasterCard, marking a notable step in the evolution of cryptocurrency use in Colombia. […] дальше »
2024-10-8 19:43 | |
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Solana Price Prediction: SOL to Break $300 Before 2025 – This New Altcoin Looks Set To Outperform Entire Crypto Market
In contrast to old claims by Kaspa (KAS) enthusiasts, recent Solana price predictions show the SOL token could break the $300 ceiling before 2025. Key developments between the end of Q3 and the start of Q4 have largely been linked to this change in KAS sentiments. дальше »
2024-10-5 16:30 | |
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EigenLayer investigates unauthorized EIGEN token sale, linking dumped tokens to team wallet
EigenLayer investigates an unauthorized sale of 1.67 million $EIGEN tokens linked to an internal team wallet. The post EigenLayer investigates unauthorized EIGEN token sale, linking dumped tokens to team wallet appeared first on Crypto Briefing. дальше »
2024-10-5 23:18 | |
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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
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Could Satoshi Nakamoto be linked to Chinese intel? New theory surfaces!
Kyle Bass claimed Satoshi Nakamoto's identity may be linked to Chinese intelligence operations. Bitcoin's regulatory future in China may shift towards innovation and financial stability. дальше »
2024-10-3 18:00 | |
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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
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Liorcard Titanium Offers Universal Passport for Access to TradFi and DeFi Services, Backed by a Gold Savings Plan
In a bid to facilitate access to investment and financial inclusion, iCapital Ventures has taken a major step by launching Liorcard Titanium, a card linked to an International IBAN account. The card combines modernity, security, and accessibility, thus revolutionizing asset management. дальше »
2024-10-2 23:06 | |
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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader… дальше »
2024-10-2 13:58 | |
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Another Vitalik Buterin funded wallet dumps 1,300 ETH in 11 days
A wallet linked to Vitalik Buterin has sold over $3 million worth of ether in the past 11 days. On Sept. 30, analytics platform Spot On Chain reported a transfer of 649 ETH (roughly $1.72 million) to cryptocurrency exchange Paxos.… дальше »
2024-9-30 11:27 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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DeFi vs Crypto: What sets them apart
Decentralized finance and cryptocurrencies are tightly linked, yet they each play distinct roles within the blockchain world. Curious about the difference? Let’s break it down. What is cryptocurrency? And what is DeFi? Crypto vs DeFi. дальше »
2024-9-18 17:09 | |
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Singapore’s DBS Bank to launch crypto options and structured notes for institutions
DBS Bank to launch OTC crypto options trading linked to BTC and ETH in Q4 2024 Clients can hedge against volatility through options and structured notes DBS continues integrating blockchain and Web3 for institutional-grade access Singapore’s DBS Bank is set to launch over-the-counter (OTC) crypto options trading and structured notes in the fourth quarter of […] The post Singapore’s DBS Bank to launch crypto options and structured notes for institutions appeared first on CoinJournal. дальше »
2024-9-19 18:54 | |
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Singapore’s DBS Bank to launch crypto options and structured notes in Q4 2024
DBS Bank to launch OTC crypto options trading linked to BTC and ETH in Q4 2024. Clients can hedge against volatility through options and structured notes. DBS continues integrating blockchain and Web3 for institutional-grade access. дальше »
2024-9-17 18:54 | |
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Avalanche-backed borrowing protocol DeltaPrime suffers $4.5m hack
Decentralized borrowing protocol DeltaPrime has reportedly suffered a multi-million dollar hack, with suspicions pointing to entities linked to North Korea. DeltaPrime (PRIME), a decentralized borrowing protocol backed by Avalanche and GSR Markets, was hit by a $4 million hack stemming… дальше »
2024-9-16 10:22 | |
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Circle Faces Backlash for Slow Response in $5 Million Lazarus Group Fund Freeze
Stablecoin issuers, including Tether, Circle, Paxos, and Techteryx, have frozen nearly $5 million linked to North Korea's Lazarus Group. The post Circle Faces Backlash for Slow Response in $5 Million Lazarus Group Fund Freeze appeared first on BeInCrypto. дальше »
2024-9-15 14:12 | |
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Vitalik Buterin linked wallet dumps $2.2m in ETH in 12 days
A wallet which received 3800 ETH from Vitalik Buterin in August has sold over 950 ETH over the past weeks. According to Lookonchain, a wallet that received approximately $9.8 million in ETH from Ethereum co-founder Vitalik Buterin sold 190 ETH… дальше »
2024-9-11 15:21 | |
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Crypto, stock futures, Polymarket react to Trump, Kamala debate
US stock futures, cryptocurrencies, and crude oil reacted to the latest Donald Trump and Kamala Harris debate. Kamala Harris victory odds rise Futures tied to the Dow Jones dropped by 0. 35% while those linked to the S&P 500 and Nasdaq 100 indices retreated by 0. дальше »
2024-9-11 05:01 | |
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Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes
Singaporean authorities probe traders violating payment laws linked to Worldcoin. Global privacy concerns rise as regulatory scrutiny intensifies. The post Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes appeared first on BeInCrypto. дальше »
2024-9-10 15:23 | |
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Tornado Cash Sees Resurgence With $50 Million Laundered This September
Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto. дальше »
2024-9-8 13:28 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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Trump's World Liberty Financial linked to DeFi? Crypto community concerned
Trump’s family's involvement in World Liberty Financial raised both interest and controversy. Trump’s World Liberty project plans to launch WLFI, though it has an uncertain launch date. The post Trump's World Liberty Financial linked to DeFi? Crypto community concerned appeared first on AMBCrypto. дальше »
2024-9-5 23:00 | |
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Inside the Trump Crypto Project Linked to a $2M DeFi Hack and Former Pick-Up Artist
Four team members listed in World Liberty Financial's white paper previously worked on Dough Finance, which was drained of $2 million in July. One also founded Date Hotter Girls LLC. дальше »
2024-9-4 23:52 | |
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Terraform Labs moves $62.81M in BTC amid final wind-down steps
On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62. 81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […] The post Terraform Labs moves $62. дальше »
2024-9-4 22:45 | |
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »
2024-9-4 21:44 | |
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Out on Bail, Telegram’s Durov Faces Faces Serious Charges and the Threat of a Lengthy Sentence
Pavel Durov, the visionary behind Telegram's secure messaging empire, now finds himself at the center of a legal storm in France, where he's facing serious charges linked to the very privacy features that made his platform a global sensation. дальше »
2024-9-2 08:30 | |
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