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North Korea’s Kim Jong Un stole Bybit’s crypto billions to finance his best friend Putin’s Ukraine war

North Korea’s Kim Jong Un stole Bybit’s crypto billions to finance his best friend Putin’s Ukraine war

For the past eight years at least, the president of the United States has tried his best to make sure the world knows he’s such great friends with ...
Trump’s Meme Coin Announcement Draws Record Trading and Political Criticism

Trump’s Meme Coin Announcement Draws Record Trading and Political Criticism

An exclusive dinner offer for top holders of President Donald Trump's TRUMP meme coin triggered a surge in trading activity and renewed political s...
TRUMP meme coin incentive dinner triggered huge onchain transfers

TRUMP meme coin incentive dinner triggered huge onchain transfers

Prospects of winning a VIP dinner by TRUMP meme coin holders, and potentially meeting the US President Donald Trump, ignited a surge in TRUMP on-ch...
Melania Token Team Sells Over $1.5M as Meme Coin Momentum Slows

Melania Token Team Sells Over $1.5M as Meme Coin Momentum Slows

The Melania Meme (MELANIA) team has been selling tokens using a dollar-cost averaging (DCA) strategy.
Hackers Move 3,520 BTC, Spark $330M Crypto Laundering Through Monero

Hackers Move 3,520 BTC, Spark $330M Crypto Laundering Through Monero

An anonymous blockchain investigator, ZachXBT, has identified a suspicious transfer including 3,520 Bitcoin, whose value is estimated at around $33...
Older Americans Hit Hard by Crypto Scams, FBI’s IC3 Reports $2.8 Billion Losses

Older Americans Hit Hard by Crypto Scams, FBI’s IC3 Reports $2.8 Billion Losses

Cryptocurrency fraud losses soared by 66% in 2024, totaling $9.3 billion, and a significant portion of complaints were from older individuals.
Crypto whale eyes top TRUMP holder list after new $5.19 million purchase

Crypto whale eyes top TRUMP holder list after new $5.19 million purchase

One crypto trader has bought 337,000 TRUMP tokens for 5.196 million USDC just a few days after selling off the tokens. The move has sparked specula...
Trump’s ‘illegal’ meme coin dinner contest nets insiders $900K in 48 hours

Trump’s ‘illegal’ meme coin dinner contest nets insiders $900K in 48 hours

President Donald Trump and his team pulled in nearly $900,000 in trading fees over just two days through the $TRUMP crypto token, according to Chai...
Canada’s Regulator Warns of Rising Investor Threat as AI Deepfakes Fuel Crypto Scam

Canada’s Regulator Warns of Rising Investor Threat as AI Deepfakes Fuel Crypto Scam

Canada’s securities regulator is warning of a surge in AI-powered deepfake and crypto scams, as fraudsters exploit new technologies and unstable gl...
North Korea Develops Novel, More Sophisticated Methods to Target Crypto Industry

North Korea Develops Novel, More Sophisticated Methods to Target Crypto Industry

North Korean hackers are developing fresh and increasingly sophisticated methods to steal crypto funds: Zoom meetings, hiding malware in GitHub and...