Key Takeaways A $536 million BNB whale started acting erratically today. The wallet started swapping and borrowing tokens across multiple ecosystems at a rapid pace, leading onlookers to believe it ha...
Tag: Suspected
Cybercriminal Group Suspected For Laundering $5.6 Billion arrested in China
Cybercriminals have also ramped up their practices to commit fraud Criminals are alleged to launder 40 billion yuan Police has arrested a group of 93 people Since the developing crypto issues, high e...
China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users a...
Sabotage Suspected As Russian Gas Leaks From Ruptured Nord Stream Pipelines In The Baltic Sea
A large disturbance in the sea can be seen off the coast of Denmark’s island of Bornholm on Tuesday, … [+] September 27, 2022, after a series of odd leaks on two natural gas pipelines running fr...
Gang Suspected For $5.6 Billion Money Laundering Case
Gang Suspected For $5.6 Billion Money Laundering CaseChinese Police Seize Money Laundering GangSeptember 26, 2022On September 23, 2022, China’s Hengyang County Public Security Bureau held a pres...
China arrests 93 people suspected of laundering 40B RMB via crypto
China’s Hengyang County Public Security Bureau arrested 93 suspects involved in laundering 40 billion RMB via cryptocurrencies, local media reported on Sept. 25. According to the report, the criminal ...
Chinese police seize criminal gang suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
Chinese police seize criminal suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
Crypto Market Maker Wintermute Hackers Drain $160M, Profanity Bug Suspected
UK-based crypto market maker Wintermute suffered a loss of approximately $160 million. In a series of tweets, the company’s founder and chief executive, Evgeny Gaevoy, revealed that the decentralized ...
Ethereum PoW Network Suffers a Suspected Replay Attack Just Days After Launch – crypto.news
It has emerged that the Ethereum Proof-of-Work (ETHPoW) network on Sunday suffered what was thought to be a replay attack after exploiters replayed calldata from the Proof-of-Stake (PoS) chain onto th...
Do Kwon states he’s not on the run after being suspected of hiding in Singapore
Join Our Telegram channel to stay up to date on breaking news coverage Following findings that South Korean officials had granted a warrant of arrest for Terra’s founder, he eventually made his statem...
Dutch man suspected of laundering ‘tens of millions’ worth of bitcoin
A 39-year-old unidentified Dutch man was arrested near Amsterdam last week for allegedly laundering ‘tens of millions’ of euros worth of cryptocurrency. Authorities say the man was in possession of st...
Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on Sept. 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. Upon the arre...
Two Minors Hospitalized Following Shooting In Uvalde, Gang Violence Suspected
Topline Two minors were injured in a shooting in Uvalde, Texas on Thursday evening in a suspected gang-related incident which comes a few months after a deadly mass shooting at an elementary school in...
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
“In court, while securing custody, we stated that based on currently available information the scam is worth 6 crore ($750,000), but we estimate the amount to be upwards of 50 crore and below 10...
UK government shuts down two firms suspected of crypto fraud
The UK government has ordered the closure of two companies engaging in crypto-related fraud. The UK government said that an inquiry into the two companies showed that they had engaged in a £1.3 millio...
DOJ Extradites Suspected Crypto Money Launderer
Key Takeaways The Department of Justice’s Office of International Affairs has extradited a 29-year-old Russian man from the Netherlands on suspicion of laundering stolen digital assets in connec...
crypto execs slam arrest of suspected Tornado Cash developer
Crypto industry executives reacted with alarm at the arrest of a developer suspected of involvement in Tornado Cash. The Dutch Fiscal Information and Investigation Service (FIOD) arrested an unident...
Martin Shkreli’s New Token Drops 90%, Rug Pull Suspected
Altcoin News The price fell when a mysterious wallet dumped a large quantity of the cryptocurrency. Martin Shkreli Inu has been linked to the Web3 venture Druglike. The new cryptocurrency token create...
Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Friday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The suspected ...
Suspected Tornado Cash Developer Arrested in…
Authorities in the Netherlands arrested a suspected developer of crypto mixing service Tornado Cash, mere days after the U.S. Treasury imposed sanctions on the company. The arrest was confirmed in a s...
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Infor...
Suspected Tornado Cash Dev Detained After U.S. Ban
The Fiscal Information and Investigation Service (FIOD) of the Netherland announced that it has arrested the suspected developer of the Tornado Cash. Recently, a U.S agency launched sanctions over the...
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam – Bitcoin News
According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum...
Netherlands Arrests Suspected Tornado Cash Developer
Netherlands’ financial crimes investigator says it has arrested a suspected Tornado Cash developer in Amsterdam The US Treasury sanctioned dozens of blockchain addresses with ties to the crypto mixer ...
Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Key Takeaways Dutch authorities have detained a 29-year-old “suspected developer” of Tornado Cash in Amsterdam. The Fiscal Information and Investigation Service published a statement sayin...