ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a recent cryptocurrency challenge branded WhiteRock (WHITE), ...
Tag: Linked
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Not too long ago, the US Division of Justice (DoJ) filed a grievance in a US District Courtroom in Columbia ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses throughout 14 international locations. Rip-off used pretend relationships to lure crypto investments. Court docket-appointed liquidators ...
Dormant Bitcoin Wallet Linked to Nucleus Reawakens, Now Worth $400M – CryptoNinjas
Key Takeaways:Darknet Resurgence: A dormant Bitcoin pockets tied to the Nucleus market has been reactivated after 9 years.$400M Windfall: Dormant ...
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the most important stablecoin issuer firm, introduced its position in helping the US Secret Service (USSS) in freezing $23 ...
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Division’s Workplace of International Property Management (OFAC) is blacklisting a handful of crypto addresses linked to a ...
XRP Linked Ripple's RLUSD Stablecoin Gains DeFi Access Through Chainlink
Ripple, a blockchain service supplier related to the XRP Ledger, introduced its partnership with knowledge supplier Chainlink. The collaboration goals ...
Donald Trump linked World Liberty Financial purchases $12 million Ethereum, Chainlink, and Aave
World Liberty Monetary Initiative (WLFI), a DeFi mission backed by US President-elect Donald Trump, has made headlines with a current ...
Over 8,600 Wallets Linked to $30 Million Solana Theft
The memecoin buying and selling platform DEXX has fallen sufferer to a significant safety breach, with 8,612 Solana SOL $244.13 ...
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