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Garden hacker begins laundering $11M loot through Tornado Cash
Garden hacker begins laundering $11M loot through Tornado Cash

A total of over $6M worth of ETH and BNB has been deposited into Tornado Cash from the Garden hacker’s Ethereum and BNB Chain addresses.

5 months, 1 week ago

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Mastermind behind $300M crypto pyramid scheme arrested in Spain
Mastermind behind $300M crypto pyramid scheme arrested in Spain

Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid scheme.

5 months, 1 week ago

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Strategy’s preferred shares spell out an unfortunate acronym: FCKD
Strategy’s preferred shares spell out an unfortunate acronym: FCKD

Several people have cheered on the FCKD joke, encouraging Saylor to issue a preferred stock with the ticker symbol STRU.

5 months, 1 week ago

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Who really controls Lava’s bitcoin collateral?
Who really controls Lava’s bitcoin collateral?

Lava claimed to be a BTC-focused lender with competitive interest rates, but it’s facing a flurry of social media backlash.

5 months, 1 week ago

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Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE
Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE

Justin Sun-owned HTX and Poloniex have both used exchange wallets to withdraw hundreds of millions from AAVE.

5 months, 1 week ago

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Stream Finance meltdown: winners and losers in DeFi ‘risk curator’ reckoning •
Stream Finance meltdown: winners and losers in DeFi ‘risk curator’ reckoning •

The recent depeg of Stream Finance’s xUSD has led to concerns over the health of an interwoven ecosystem of similar high-yield vaults.

5 months, 1 week ago

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Richard Heart allegedly funnels $500M in ETH through Tornado Cash
Richard Heart allegedly funnels $500M in ETH through Tornado Cash

It’s alleged that wallets benefiting from the launch of Heart’s HEX, Pulsechain, and/or PulseX are mixing over $500M dollars worth of ETH.

5 months, 1 week ago

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Strategy needs to pay $689M a year to not sell bitcoin
Strategy needs to pay $689M a year to not sell bitcoin

Strategy has to pay $689M to not sell any of its BTC, and those costs have increased every quarter since 2021.

5 months, 1 week ago

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LLM crypto trading contest finds LLMs can’t trade crypto
LLM crypto trading contest finds LLMs can’t trade crypto

Four out of the six large language models in the Alpha Arena crypto trading competition finished in the red.

5 months, 1 week ago

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China is sentencing pig butchering scammers to death
China is sentencing pig butchering scammers to death

China has sentenced nearly 20 people, including members of prominent mafia families, to death over pig butchering scams in recent months.

5 months, 1 week ago

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