Browsing: Linked

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

Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE),…

The United States authorities have launched a forfeiture to engage millions in Crypto who led to Noord -Korea led by…

The U.S. government has seized 145 domains and undisclosed amounts of crypto tied to BidenCash, a dark web marketplace accused…

The huge data breach of Coinbase was reportedly linked to an outsourcing company that is active in India. An employee…

According to breaking news, stablecoin company Circle has frozen $57 million worth of USDC associated with the Libra team. The…

Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political…

Law enforcement agencies have seized key infrastructure linked to LummaC2, a malware operation that targeted millions of victims worldwide, including…

Pump Fun co-founder Dylan Kerler has been linked to a number of shitcoin rugpulls that extracted $75,000 from unsuspecting investors…

A lawsuit filed Monday against Phantom Technologies alleges that security vulnerabilities in its crypto wallet, Phantom, led to the theft…