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Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring
Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.
1 month, 1 week ago
AI agents want to identify your crypto wallet using social media
New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social network posts.
1 month, 2 weeks ago
DeFi exploiter targets lending protocols with oracle tricks
Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral.
1 month, 2 weeks ago
ZachXBT exposes group of alleged Axiom insider traders
Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group.
1 month, 2 weeks ago
Largest BNB treasury crashes 95%, blames CZ family office
Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB treasury stock. Then it got even worse.
1 month, 2 weeks ago
US senators call Binance ‘repeat offender’ over $2B Iran transfers
The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.
1 month, 2 weeks ago
UK gov’t committee calls for halt to crypto donations amid foreign interference fears
The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted to fiat within 48 hours.
1 month, 2 weeks ago
Michael Saylor went from ‘sell a kidney’ to $20 billion loss at Strategy
When BTC was above $84K, Strategy founder Michael Saylor said, “sell a kidney if you must, but keep the BTC.” Yesterday, BTC hit $63K.
1 month, 3 weeks ago
Binance demands the Wall Street Journal remove ‘damaging’ article
The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.
1 month, 3 weeks ago
Tom Lee’s ETH losses at Bitmine exceed FTX customer losses
Bitmine Immersion Technologies Chairman Tom Lee has lost more of his investors’ money buying ETH than FTX lost on behalf of its customers.
1 month, 3 weeks ago