ZachXBT: NFT Project Team Linked to Pepe Creator Has Yet to Take Action | Bitget News
Foresight News reported that on-chain investigator ZachXBT tweeted that the ChainSaw team, associated with Pepe creator Matt Furie, has yet...
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DEA, FBI Seize $10M in Crypto Linked to Sinaloa Cartel in Miami Raid
The Drug Enforcement Administration (DEA), working alongside the FBI, has seized over $10 million in cryptocurrency linked to the infamous...
Robinhood’s OpenAI Token Wallet Linked to Meme NFT Trader
An Ethereum wallet distributing Robinhood’s controversial OpenAI “stock tokens” has been linked to a trader who once minted a meme...
UniCredit launches certificate linked to the iShares Bitcoin Trust ETF
RELATED TOPICS. bitcoin, ETFs. UniCredit has announced the launch of a five-year ... Source link
NFT Firms Fooled by Fake Job Applicants Linked to North Korea
Crime A security disaster has rocked the NFT space after a hacker with suspected ties to North Korea infiltrated two...
Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting...
DOJ seizes $225 million stolen through crypto ‘pig butchering’ schemes linked to Philippines scam compound
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig...
NY Authorities Freeze $300K Linked To Crypto Scammers
New York officials reported an investigation resulting in the recovery of $140,000 and freezing $300,000 in stolen funds as part...
ZachXBT Flags $5-10B Black Market on Tron Linked to Lazarus Group Hacks
According to on-chain investigator ZachXBT, funds stolen in several recent crypto exchange hacks allegedly linked to North Korea’s Lazarus Group...
Armored cash transport trucks linked to crypto laundering • The Register
Asia In Brief Australia’s Federal Police (AFP) last week announced charges against four suspects for alleged participation in a money-laundering...