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Solana-Based Kamala Token Soars as Biden-Linked Meme Coins Tumble After Race Withdrawal
22.7.2024
On July 21, 2024, a Sunday evening around 8:30 p.m. Eastern Time, presidential meme coins experienced notable fluctuations. A Solana-based meme token called kamala horris (KAMA) surged over 78% within 24 hours, while crypto coins linked to the Biden family saw a steep decline. This dramatic...
Steve Bannon Linked Chinese Businessman Found Guilty in Fraud Scheme
17.7.2024
Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering
3AC-linked wallet bought NFT for $59K due to 3-year-old offer that wasn’t canceled
5.7.2024
Arkham data shows that a wallet belonging to failed hedge fund 3AC spent $59,000 on the Neon Village NFT from artist Seerlight
SBF family linked to $100M FTX scandal, legal trouble looms
5.7.2024
According to emails seen by the WSJ, Sam Bankman-Fried’s family allegedly funneled millions from FTX to political causes, raising significant legal questions
SEC files lawsuit against FTX-linked bank, alleging fraud
1.7.2024
Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”
Telegram-linked Notcoin eyes 100% price rally after 210M NOT token burn
26.6.2024
NOT price will likely undergo a major bullish reversal move in the coming weeks, supported by Notcoin's initiatives to bring more users to its gaming ecosystem
Martin Shkreli Says He is Behind Trump-Linked DJT as ZachXBT, GCR Start Poking Around
19.6.2024
The relatively new token created ripples in the crypto community on X this week over its supposed existence as the “official” Donald Trump token. But it turns out one of its biggest loudmouths was behind its issuance
Nigerian Regulator Warns Against Investing in Meme Coin Linked to Davido
15.6.2024
The Nigerian securities regulator warned residents against investing in a meme coin linked to singer and celebrity Davido. The regulator described the meme coin as a highly risky investment, saying investors who invest in it do so at their own risk. The Commission will continue to monitor...
Swiss Regulator Shutters Crypto-Linked FlowBank, Begins Bankruptcy Process
13.6.2024
FINMA announced Thursday that FlowBank’s minimum capital requirements were found to have been “significantly and seriously breached.”
AI-Linked Crypto Tokens Underperform as Apple's Event Fails to Impress Traders
10.6.2024
Tokens of Render, Fetch.ai, SingularityNET and Bittensor slumped 3%-5% despite mostly flat bitcoin and broader crypto prices
Hong Kong Police sound alarm on rising digital asset-linked crime wave
4.6.2024
In recent months, the Hong Kong Police Force’s Advisory Group has raised alarms over a significant increase in crimes related to digital assets. This surge in illegal activities involves cryptocurrencies, non-fungible tokens (NFTs), and other blockchain-based financial instruments....
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
4.6.2024
The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital asset-linked crime, calling for the establishment of a regulatory system to identify and eliminate risks associated with this tech. According to police data, almost $550 million was involved in digital asset...
US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme
29.5.2024
A federal jury in Salt Lake City convicted Oluwole Adegboruwa and Enrique Isong, foreign nationals, of multiple drug-related charges. From 2016 to 2019, they generated over $8 million in cryptocurrency, including bitcoin and ethereum. Adegboruwa operated under the names “King Odua”...
Donald Trump’s Crypto Wallet Holds $10 Million in Assets
27.5.2024
A cryptocurrency wallet linked to former President Donald Trump, a leading Republican presidential candidate, reportedly holds assets worth approximately $10 million.
The post Donald Trump’s Crypto Wallet Holds $10 Million in Assets appeared first on Cryptonews
ZachXBT Uncovers 7 More Addresses Linked to Lazarus Worth $61 Million—Here’s the latest
21.5.2024
ZachXBT has identified seven wallet addresses containing 891.13 Bitcoin, worth approximately $61 million, linked to the infamous North Korean hacking group Lazarus.
The post ZachXBT Uncovers 7 More Addresses Linked to Lazarus Worth $61 Million—Here’s the latest appeared first on Cryptonews
Hong Kong Police Arrest Three in HK$5.1 Million Virtual Investment Talk Show Ticket Scam
21.5.2024
Hong Kong police have arrested three individuals linked to a fraud syndicate that allegedly defrauded at least 10 residents out of HK$5.1 million (US$653,900) by deceiving the victims into bidding for fake tickets to a virtual investment talk show with the intention of reselling them for...
ZachXBT flags Lazarus-linked addresses worth $61M
21.5.2024
ZachXBT flagged seven wallet addresses with $61 million in Bitcoin connected to the Lazarus hacking group
From Historic Banking Family to BTC — Rothschild-Linked Firm Invests in Bitcoin ETFs GBTC and IBIT
15.5.2024
According to a recent earnings filing, Edmond de Rothschild Holding S.A., a private banking and asset management entity linked with the distinguished Rothschild banking family from France, holds shares in Grayscale’s GBTC and Blackrock’s IBIT. Edmond de Rothschild Holding’s...
Tether freezes $5.2 million in USDT linked to phishing scams
14.5.2024
Since its inception, Tether has frozen over $1 billion worth of assets linked to illicit activities on demand from law enforcement agencies
Telegram-linked Toncoin soars 50% in May for these 3 reasons
10.5.2024
Toncoin is poised for a potential 20% increase in the upcoming weeks, mirroring a bullish fractal pattern previously observed in February 2024