Argentina Freezes Crypto Wallets Linked to Terrorism Financing
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign
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Wallet linked to Satoshi-era Bitcoin whale moves 9,000 BTC to Galaxy Digital
Key Takeaways Galaxy Digital received 9,000 BTC from a wallet linked to the 80,000 BTC dormant whale. The transfer was
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France Charges 25 Over Violent Crypto Attacks Linked to Kidnapping Plots
France unleashes sweeping charges against 25 suspects in violent crypto kidnapping plots, signaling a dangerous new frontier as digital wealth
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$50M bounty goes live on Web3Bounty.io to trace misappropriated funds linked to FDT and Aria
Share this article Hong Kong, May 6, 2025 – A new bounty program has been launched on the online platform
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Report: Sundays See Bitcoin Trading Spike Linked to Institutional Market Hours
Bitcoin’s weekend trading liquidity is staging a recovery in 2025, hinting at a possible turnaround after years of decline, per
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T3 Financial Crimes Unit Freezes $9 Million Linked to Bybit Hack
On Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen
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Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation
Key Takeaways Elon Musk reports that X is being targeted by a highly coordinated cyberattack. The team is working to
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Dormant Bitcoin Wallet Linked to Nucleus Reawakens, Now Worth $400M – CryptoNinjas
Key Takeaways: Darknet Resurgence: A dormant Bitcoin wallet tied to the Nucleus marketplace has been reactivated after nine years. $400M
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Urgent Call to Block Transactions Linked to Bybit Hack – CryptoNinjas
Key Takeaways: The Lazarus Group, which the FBI refers to as “TraderTraitor,” is attempting to launder funds. FBI urges crypto firms
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DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit
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