$649B stablecoin transfers linked to illicit activity in 2024: Report
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report....
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Billion-Dollar Crypto Hacks Linked to North Korea’s Weapons Development
When most people think of crypto hackers, they picture shadowy figures stealing NFTs or phishing people out of Bitcoin. But for North Korea, it’s become...
DOJ Seizes $201K in Cryptocurrency Linked to Terrorism
Key Points: The DOJ seized $201,400 in a Hamas terrorism financing scheme. Key international law enforcement agencies were involved. Increased monitoring aims to curtail further...
Elon Musk’s U.S. DOGE adviser linked to a cybercrime gang that stalked FBI agent
The U.S. DOGE adviser, Edward Coristine, has been connected to a group of cybercriminals with a track record of dealing in compromised data and cyberstalking...
ByBit Hack: Unveiling the $1.5 Billion Heist Linked to North Korean Hackers
Luisa Crawford
Mar 10, 2025 01:04
Explore the details of the $1.5 billion ByBit hack, reportedly the largest crypto heist, linked...
SHOCKING Crypto Analyst Exposes Market Maker Scheme Linked to Chinese Firm & Binance Listings
SHOCKING Crypto Analyst Exposes Market Maker Scheme Linked to Chinese Firm & Binance Listings – BitcoinWorld Skip to content Home News Crypto News SHOCKING Crypto...
Ripple co-founder Larsen’s $150M XRP theft linked to LastPass breach
The January 2024 theft of 283 million XRP (XRP) from Ripple co-founder Chris Larsen’s personal accounts has been linked to a password manager breach, according...
Bitcoin’s Potential Recovery Linked to US Manufacturing PMI and Global Liquidity Trends
The recent volatility in the cryptocurrency markets has drawn significant attention, especially following the US manufacturing PMI signaling an economic upswing. As cryptocurrency prices fluctuate,...
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan. According to Cyvers, other flagged...
US Authorities Seize $31M In Crypto Linked To 2021 Uranium Finance Hack
U.S. authorities have recovered $31 million in cryptocurrency connected to the April 2021 hack of the now-defunct decentralized finance (DeFi) platform Uranium Finance. The seizure...