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Nalezeno "linked": 1064

T3 Financial Crimes Unit Freezes $9 Million Linked to Bybit Hack

28.3.2025
On Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen close to $9 million linked to one of the largest cryptocurrency thefts ever, the Bybit hack. Paolo Ardoino, CEO of Tether, highlighted that the company remained “unwavering...

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

27.3.2025
The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts

World Liberty Financial-Labeled Tokens Spark Speculation of Trump-Backed Project's Stablecoin Launch

24.3.2025
The World Liberty Financial USD token was deployed on Ethereum and BNB Chain earlier this month, and addresses linked to Wintermute and BitGo interacted with the token

Trump Family-Linked World Liberty Snaps Up 3.54M MNT Tokens After Mantle's Hard Fork

24.3.2025
Mantle Network integrated EigenDA last week to enhance scalability and ensure better compatibility with Ethereum's impending Pectra upgrade

North Korea-Linked Lazarus Group Holds More Bitcoin Than Elon Musk's Tesla

21.3.2025
D.O.G.E head Elon Musk's Tesla falls behind North Korean hacker group in terms of BTC holdings as President Trump plans to make U.S. the crypto capital of the world

Bitcoin Slumps, ADA, SOL, XRP Drop 5% as 'Buy the Dip' Sentiment Persists

17.3.2025
Traders say the current sell-off could have been caused by an unwinding of ETF and spot linked traders

US Extradites Russia-Israel Citizen Linked to Lockbit Attacks

15.3.2025
A Lockbit ransomware developer has been extradited to the U.S., admitting to coding and consulting for the cybercriminal group, which paid him in cryptocurrency. Lockbit Ransomware Developer Extradited to US in Global Crackdown The U.S. Department of Justice (DOJ) announced on March 14 that...

‘First-of-Its-Kind’ ETF Focuses on Bitcoin-Linked Corporate Bonds

14.3.2025
Retail investors can now access bitcoin-backed corporate bonds through a groundbreaking ETF, offering exposure to companies using convertible debt to integrate bitcoin into their financial strategy. Nasdaq-Listed ETF Offers Bitcoin Corporate Debt Exposure REX Shares announced on March 14 the launch...

AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'

13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin

Mt. Gox Moves Another $930M Bitcoin as Payout Deadline Looms

11.3.2025
Wallets linked to Mt. Gox still hold $2.9 billion of assets, which are due to be paid out to creditors this October

Arkham Launches New Tag to Track Crypto Influencers’ Wallets

8.3.2025
The blockchain analytics firm currently lists over 950 addresses linked to high-profile crypto figures