Category: Linked
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Binance Users Targeted In SMS Scam Linked To Bybit Hack
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Budgets benefit from the last BYBIT penetration to target Binance users. They send fake SMS messages that seem to come from Binance, and to deceive people to think about their accounts in danger. Fake messages claim to violate security Fraud messages tell users Binance Accounts have been hacked. Some claim…
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Company linked to Alex Jones doubles offer to buy Infowars after failed bankruptcy auction
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Breadcrumb links PMN BMN Business Article writer: Associated Press Dave Collins Posted on January 13, 2025 • 3 minutes read You can save this article by registering for free here. Or log in if you have an account. FILE – Alex Jones speaks to the media after arriving at federal…
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Vitalik Buterin linked wallet dumps $2.2m in ETH in 12 days
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A wallet that received 3,800 ETH from Vitalik Buterin in August has sold over 950 ETH in the past few weeks. According to Lookonchain, the wallet that received nearly $9.8 million in ETH from Ethereum co-founder Vitalik Buterin, sold 190 ETH for $441,971 on September 11. The wallet initially received…
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Vitalik Buterin linked wallet dumps $2.2m in ETH in 12 days
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A wallet that received 3,800 ETH from Vitalik Buterin in August has sold over 950 ETH in the past few weeks. According to Lookonchain, the wallet that received nearly $9.8 million in ETH from Ethereum co-founder Vitalik Buterin, sold 190 ETH for $441,971 on September 11. The wallet initially received…
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
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Amid the ongoing liquidation of Terraform Labs and an extradition battle involving its founder Do Kwon, a wallet linked to both entities has successfully moved $62.8 million worth of Bitcoin. According to data from Arkham, the address associated with embattled blockchain company Terraform Labs and its arrested founder, Do Kwon,…
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
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Amid the ongoing liquidation of Terraform Labs and an extradition battle involving its founder Do Kwon, a wallet linked to both entities has successfully moved $62.8 million worth of Bitcoin. According to data from Arkham, the address associated with embattled blockchain company Terraform Labs and its arrested founder, Do Kwon,…
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Freezing Over $29 Million In USDT Linked To Cambodian Huione Group
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Tether, the world’s largest stablecoin issuer, has frozen a significant amount of USDT tokens tied to criminal activity. The recent freeze of 29.62 million USDT tokens tied to Cambodian conglomerate Huione Group’s escrow business highlights Tether’s proactive stance against the misuse of its assets, even as the stablecoin issuer continues…
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Tether freezes $28m in USDT linked to Cambodian fraud
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Tether has reportedly frozen a Tron (TRX) wallet containing over 28 million USDT tokens suspected of being proceeds from criminal activities, including money laundering and fraud. A dedicated real-time monitoring account for Tron and Ethereum (ETH) stablecoins, USDT/USDC Blacklist, reported on July 13 that an address, identified as TNVaKW, had…
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Bitcoin Price Linked To Binance Vs Coinbase Battle, Quant Reveals
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One quantitative analyst explained how there appears to be a relationship between Coinbase vs. Binance spot volume dominance and the price of Bitcoin. Bitcoin has been reacting to Binance/Coinbase volume changes In CryptoQuant Quicktake mailan analyst discussed the dynamics in the cryptocurrency market that arise from the battle taking place…