Tag: Crime

ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil

The alleged scammer behind the ZKasino rug pull has reportedly misplaced over…

3 Min Read

Russia seeks legal framework for selling seized Bitcoin from criminal activity

Russia is shifting nearer to promoting Bitcoin confiscated throughout felony investigations as…

3 Min Read

Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers

Bybit CEO Ben Zhou has defined how hackers are turning to Bitcoin…

2 Min Read

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

British authorities have charged Nationwide Crime Company (NCA) officer Paul Chowles with…

3 Min Read

US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace

The US Division of the Treasury has imposed sanctions on Behrouz Parsarad,…

3 Min Read

Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis

Illicit crypto transactions exceeded $51 billion in 2024, considerably larger than earlier…

4 Min Read

Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity

Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province,…

3 Min Read

Texas court orders Bitcoin investor to disclose $124 million in crypto keys

Frank Richard Ahlgren III, an early adopter of Bitcoin (BTC), has been…

3 Min Read

2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets

The Blockchain Bandit, a hacker notorious for exploiting vulnerabilities in Ethereum wallets,…

2 Min Read
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dogecoin
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okb
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shiba-inu
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tron
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uniswap
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litecoin
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solana
Solana (SOL) $ 121.20
chainlink
Chainlink (LINK) $ 12.93
cosmos
Cosmos (ATOM) $ 4.98
ethereum-classic
Ethereum Classic (ETC) $ 16.19
filecoin
Filecoin (FIL) $ 2.76
bitcoin-cash
Bitcoin Cash (BCH) $ 300.64
monero
Monero (XMR) $ 216.90
bitcoin
Bitcoin (BTC) $ 84,012.47
ethereum
Ethereum (ETH) $ 1,818.37
tether
Tether USDt (USDT) $ 0.999894
bnb
BNB (BNB) $ 597.23
xrp
XRP (XRP) $ 2.12
cardano
Cardano (ADA) $ 0.661847
usd-coin
USDC (USDC) $ 1.00
binance-usd
BUSD (BUSD) $ 1.00
dogecoin
Dogecoin (DOGE) $ 0.170533
okb
OKB (OKB) $ 51.06
shiba-inu
Shiba Inu (SHIB) $ 0.000012
tron
TRON (TRX) $ 0.238697
uniswap
Uniswap (UNI) $ 5.89
litecoin
Litecoin (LTC) $ 84.76
solana
Solana (SOL) $ 121.20
chainlink
Chainlink (LINK) $ 12.93
cosmos
Cosmos (ATOM) $ 4.98
ethereum-classic
Ethereum Classic (ETC) $ 16.19
filecoin
Filecoin (FIL) $ 2.76
bitcoin-cash
Bitcoin Cash (BCH) $ 300.64
monero
Monero (XMR) $ 216.90