Topline A federal criminal investigation into former President Donald Trump’s media company Trump Media has expanded to include potential money laundering violations linked to an $8 million loan with ...
Tag: linked
Retail Merchants Linked to Etsy and SVB Facing Delayed Payments
Etsy and its peers like Shopify have had to kickstart their restrategizing agenda. Retail merchants selling on several online marketplaces including American e-commerce marketplace Etsy Inc (NASDAQ: E...
Amazon NFTs Will Be Linked to Real-Life Assets for Enhanced Customer Experience
Tech powerhouse Amazon plans to launch NFTs granting ownership of physical goods to improve customer experience and draw more shoppers. Amazon (NASDAQ: AMZN) is developing an initiative centered aroun...
Here’s why ETH’s underperformance is not linked to Shanghai
Analysts argued that the altcoin’s recent letdown could either be linked to the nearing Shanghai upgrade or not ETH may not rally in the short term as traders are torn between longs and shorts Accordi...
OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’...
OKX seizes 2M USDT linked to market manipulation
OKX has seized 2,014,381 Tether (USDT) from five accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token and plans $3 million in restitution for affected users...
Wrapped Bitcoin supply drops to negative after 11,500 wBTC burn linked to Celsius
The supply of wrapped Bitcoin (wBTC) dropped to its lowest since May 2021 after the second-largest single-day burn on Feb. 27. A total of 11,500 wBTC ($260 million) linked to now-bankrupt crypto lend...
Jane Street wallet may have been linked to UST depeg, Wintermute researcher says
The wallet associated with last year’s TerraUSD (UST) depeg might belong to trading firm Jane Street, Wintermute Head of Research Igor Igamberdiev said in Twitter thread on Tuesday. Based ...
ChangeNOW blocks $1.5M in suspicious transactions linked to supposed Algorand hacks
Non-custodial crypto exchange ChangeNOW reported that it stopped suspicious ALGO and Algorand-based USDC transactions totaling about $1.5 million, safeguarding them for further investigation. ChangeNO...
Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, ...
Fake Ethereum Denver website linked to notorious phishing wallet
A fake website of the popular Ethereum Denver conference is the latest phishing target of a red-flagged smart contract that has stolen over $300,000 worth of Ether (ETH). The popular conference saw it...
Binance US Moved $400M to Trading Firm Linked to CEO CZ: Reuters
Crypto exchange Binance US moved $400 million from its platform to a trading firm managed by Binance CEO Changpeng Zhao, a Reuters report today claims, citing documents. The cash was moved in the firs...
Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea – Featured Bitcoin News
Crypto exchanges Binance and Huobi have frozen cryptocurrencies worth approximately $1.4 million linked to North Korea, according to blockchain analytics firm Elliptic. The firm noted that the stolen ...
GQ Magazine to Launch Its First NFT Collection Linked to Real-World Rewards
Titled “GQ3 Issue 001: Change Is Good,” the collection is made up of 1,661 NFTs linked to one-of-a-kind art pieces created by artists Chuck Anderson, REO, Kelsey Niziolek and Serwah Attafu...
Biden says three recently downed aerial objects were not linked to Chinese spy program
WASHINGTON — U.S. President Joe Biden said Thursday that three unmanned aerial objects shot down over the weekend by the U.S. military were “most likely tied to private companies, recreation or ...
Bitcoin single-day price surge linked to billions in USDC inflows
Bitcoin (BTC) hit a six-month high of $24,800 on Feb. 16, registering a double-digit surge of 15%. The single-day Bitcoin price surge took many by surprise, given February has been historically beari...
Binance And Huobi Seized $1.4 Million Crypto Funds Linked To North Korean Hackers
Crypto hacks and scams have become prevalent, and cryptocurrency platforms must be one step ahead to arrest the situation. In a recent report, Binance and Huobi announced the seizure of $1.4 million i...
Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain – Bitcoin News
According to a post on the Reddit community r/bitcoin, an old file was discovered that may be linked to Julian Assange, the whistleblower and founder of Wikileaks. The encrypted 7zip file is in the ou...
Starkware Plans to Open Source Key Tech Linked to Starknet Prover – Bitcoin News
At the Starkware Sessions 2023 event, held at the Cameri Theatre in Tel Aviv, Israel, Starkware co-founder Eli Ben-Sasson informed the audience that the company intends to open source “key tech” linke...
Property linked to FTX customer funds pulled from market
According to a story in the Wall Street Journal, the seller of a property that was tied to Sam Bankman-political Fried’s expenditures removed the property off the market as a demonstration of &#...
North Korean Hackers Linked To 45% of $3.8 Billion Crypto Theft in 2022
Advertisement     According to a Chainalysis report released earlier last week, over $3.8 billion was stolen from crypto in 2022 – and 45% of that loot was traced to N...
Tron (TRX) Price Prediction: Tron and ChatGPT Linked Payment System, How Trx Price May React?
TRX price formed a double-bottom bullish reversal pattern and broke out of the neckline resistance. Tron crypto price prepares for the 50 and 200-day EMA golden crossover. Tron (TRX) price is trading...
Tron and ChatGPT Linked Payment System Proposed by Justin Sun
11 seconds ago | 2 mins read Blockchain News Justin Sun, Tron’s creator, announced plans for a decentralized payment structure. The payment layer protocol will make settlements on the Tron blockchain ...
FTX linked charity under investigation in the UK
A U.K.-based charity regulation commission is set to investigate Effective Ventures Foundation, an England charity organization whose leading contributor was FTX. FTX’s charity organization under scru...
Binance blocks accounts allegedly linked to Bitzlato
Binance exchange has temporarily suspended several accounts linked to Bitzlato transactions after the latter exchange got entangled in regulations. Most of these accounts reportedly belong to Russians...
UK regulator investigates charity linked to FTX
The commission in charge of regulating registered charities in England and Wales has announced it has begun investigating Effective Ventures Foundation, an organization tied to bankrupt crypto exchang...
DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen...
`Dream home’ near US Capitol linked to Sam Bankman-Fried goes up for sale
A four-bedroom Victorian brownstone in Washington, D.C. linked to former FTX CEO Sam Bankman-Fried is up for sale for $3.3 million. The home was bought in April for the same amount by Guarding A...
FTX linked bank Silvergate suspends dividend
Silvergate, a bank favored by Sam Bankman-Fried, recently announced the suspension of a preferred stock dividend. Suspension of Series A preferred stock dividend In a recent press statement, Silverg...
Unredacted document shows $1.2B in BlockFi assets linked to SBF
Bankrupt lender BlockFi was revealed to have more than $1 billion in assets linked to FTX and Alameda Research when a creditor committee accidentally published unredacted financial records. As reporte...