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Bitcoin
Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved
The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme…
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Bitcoin
Leaked Personal Info of Over 5 Million Salvadorans Apparently Linked to Chivo Wallet
A database with the personal information of over 5 million Salvadorans was recently leaked in a data breach forum. The…
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Bitcoin
Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage
In the last two months, the crypto community has been buzzing about a wallet affectionately named ‘Mr. 100.’ This moniker…
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Blockchain
U.S. Seizes $1.4M in Tether Linked to Tech Support Scam Targeting Elderly
The U.S. Attorney’s Office in Chicago has seized approximately $1.4 million in Tether (USDT) linked to an alleged tech support…
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Bitcoin
Marathon Mines Record-Breaking 4 MB Bitcoin Block Linked to Runestone Airdrop
During bitcoin’s extraordinary price peaks in March, this week saw the mining of the biggest block by byte size, with…
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Bitcoin
Zimbabwe to Launch ‘Structured Currency’ Linked to Gold, Says Finance Minister
The Zimbabwean government plans to launch what it calls a “structured currency.” Some commentators and social media users have expressed…
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Blockchain
TrueUSD Depegging Linked to Binance Launchpool Activities
On January 18, 2024, TrueUSD (TUSD) blames Binance Launchpool mining activities for the depegging on X. It says, Regular attestations are ongoing as part of our…
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Blockchain
$27M USDT Theft Linked to Binance Deployer Address
A significant cryptocurrency theft has been reported, involving the loss of 27 million USDT (Tether). The incident was first brought…
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Blockchain
Fraudulent Ledger Live App in Microsoft Store Linked to $768K Cryptocurrency Theft
The cryptocurrency community faced a significant security breach when a fake Ledger Live application, titled “Ledger Live Web3,” appeared in…
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Blockchain
Japan Freezes Assets Linked to Hamas Funding
On October 31, the Japanese government announced the freezing of assets belonging to nine individuals and one cryptocurrency trading company…
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