Browsing: funds

Crypto investigators are raising alarms after $3.2 million was drained from multiple Solana wallets on May 16, 2025, which they…

In a world grappling with the complexities of digital assets and the fine line between privacy and illicit activity, a…

Bakkt Holdings Inc. has announced plans to collect $ 1 billion through a mixed supply supply and to use the…

Tether has frozen 112 wallets holding approximately $700 million in USDT on the Tron and Ethereum blockchains, a move that…

It has been reported that the fate of approximately $500,000 worth of investor funds was put at risk after the…

The attacker (s) who have exploited the cork protocol for millions earlier this year has surfaced again to wash their…

A strong trend of inflow into crypto investment products shows that the trust of investors remains high despite recent price…

On-chain data reveals that the attacker behind the Magic Internet Money or MIM hack in March 2025 recently sent through…

Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent…

The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning…