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Over 8.6K Solana wallets linked to $21M DEXX hacker
29.11.2024
Security experts at SlowMist identified over 8,620 Solana wallets linked to the DEXX hack, with losses estimated near $30 million as recovery efforts continue
Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces
22.11.2024
A federal grand jury in Miami has charged nine individuals with laundering U.S. drug proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a network of black market cryptocurrency launderers and unlicensed money transmitters,” according to the U.S. Department...
US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’
21.11.2024
The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto
Can treasury-linked stablecoins bring stability to DeFi?
19.11.2024
Flare Network’s USDX stablecoin introduces treasury yields to DeFi, challenging established players like USDC in terms of economic utility
Dormant No More: 2012 Bitcoin Wallet Moves $35.7M, Linked to Last Month’s Whale Transfers
18.11.2024
On Sunday, Nov. 17, at block height 870,770, a long-inactive bitcoin wallet—created on June 5, 2012—sprang to life, moving 400 BTC valued at $35.7 million. The individual behind the transaction might be the same entity that transferred bitcoin acquired in 2011 and 2012 just last...
US DOJ Seeks to Seize $16 Million from Binance Account Linked to FTX
13.11.2024
US Department of Justice(DOJ) has filed civil forfeiture to seize $16 million in cryptocurrency from a Binance account,…
Dogecoin Flips XRP as Elon Musk-Linked Trade Keeps on Giving
10.11.2024
DOGE prices zoomed a further 14% on Sunday, pushing the token above XRP to make it the seventh-largest by market capitalization
Bitmain-linked firm Sophgo denies supplying AI chips to Huawei
28.10.2024
Chinese chip manufacturer Xiamen Sophgo has denied having any business relationship with Huawei after being cut off by Taiwan Semiconductor Manufacturing Company.
Bitmain-linked firm Sophgo denies supplying AI chips to Huawei
28.10.2024
Chinese chip manufacturer Xiamen Sophgo denied having any business relationship with Huawei after being cut off by Taiwan Semiconductor Manufacturing Company.
Vintage 2011 Bitcoin Wallet Moves $10M, Linked to All of October’s 2011 Spends
24.10.2024
On Oct. 24, at block height 867,127, a bitcoin wallet from 2011 suddenly moved 150 bitcoins, marking the first transaction in over 13 years. This is the fifth occurrence this month of bitcoins from 2011 being spent, and it’s extremely likely that most of these transactions are all connected...
Chinese OTC Trader Linked to Lazarus Group’s Crypto Laundering: ZachXBT
23.10.2024
On-chain investigator ZachXBT has exposed Yicong Wang, a Chinese over-the-counter (OTC) trader, for allegedly facilitating the conversion of…
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
20.10.2024
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency schemes. Authorities are probing her potential...
Paypal Expands Crypto Reach: 60 Million Venmo Users Now Linked to Moonpay
18.10.2024
Venmo’s 60 million users can now fund transactions on the Moonpay platform, thanks to a new integration announced by Paypal. U.S. users can use Venmo balances, linked bank accounts, or cards to buy and sell cryptocurrencies through Moonpay, expanding payment flexibility. However, this option...
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were Approved
17.10.2024
A Second 2011 Bitcoin Wallet Moves $10M This Week—Could the Transfers Be Linked?
17.10.2024
On Wednesday, as bitcoin soared to an intraday peak of $68,388 per coin, a wallet from 2011 suddenly sprang to life after lying dormant for over 13 years, spending 150 BTC, valued at $10.17 million. This latest awakening follows the movement of 100 BTC from a similar 2011 address just two days...
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
16.10.2024
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams and links to a Dubai crypto CEO
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
16.10.2024
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams and links to a Dubai crypto CEO
UK, Colombia crypto exchanges linked in TD Bank record fine
14.10.2024
TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN
ZachXBT Uncovers $24M Meme Coin Stash Linked to Murad
9.10.2024
On-chain analyst ZachXBT has released findings that purportedly connect prominent meme coin trader MustStopMurad to a substantial portfolio…
Vietnam police bust crypto scam ring linked to offshore actors
4.10.2024
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims