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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
Slide Through Unlimited Dimensions With CSS Scroll Timelines
27.9.2024
The creator of CSS has said he originally envisaged CSS as the main web technology to control behavior on web pages, with scripting as a fallback when things weren’t possible declaratively in CSS. The rationale for a CSS-first approach was …
Slide Through Unlimited Dimensions With CSS Scroll...
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
27.9.2024
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
The selectmenu Element is No More…Long Live select!
23.9.2024
I was looking over an older article Patrick Brosset penned for us introducing <selectmenu>, a new proposal at the time for a more style-able cousin to <select>. From there, I clicked the linked-up <selectmenu> explainer and got… this:…
The selectmenu Element...
FBI Seizes Websites Linked to Crypto Recovery Fraud
16.9.2024
The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant fees without delivering results. The FBI advises...
Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
10.9.2024
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved...
Largest Japanese Banks to Use SWIFT-Linked Stablecoin System for Cross-Border Payments
7.9.2024
The largest Japanese banks—MUFG, SMBC, and Mizuho—plan to use a stablecoin-based system to facilitate cross-border payments in the future. The initiative, Project Pax, replaces correspondent banks with blockchain technology, linking it to SWIFT to allow users to initiate payments conventionally...
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
4.9.2024
United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compliance deficiencies. The bank must take immediate action to rectify issues related to its anti-money laundering (AML) program and corporate governance...
Inside the Trump Crypto Project Linked to a $2M DeFi Hack and Former Pick-Up Artist
3.9.2024
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
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
30.8.2024
The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be associated with the Nasdaq Stock Exchange. This inquiry began after an investor reportedly put in $200,000 following a solicitation on Facebook that...
Telegram-Linked TON Blockchain Suffers Second Outage
28.8.2024
Once again, the DOGS token is gumming up the works
Will Telegram-linked Toncoin bounce back after Pavel Durov’s arrest?
25.8.2024
TON traders might view the recent dip as a chance to buy low if Durov’s arrest is an isolated incident
Will Telegram-linked Toncoin bounce back after Pavel Durov’s arrest?
25.8.2024
TON traders might view the recent dip as a chance to buy low if Durov’s arrest is an isolated incident
U.S. Elections-Linked Bitcoin Options Draw Nearly $350M in Open Interest
20.8.2024