Tag: linked

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$649B stablecoin transfers linked to illicit activity in 2024: Report

$649B stablecoin transfers linked to illicit activity in 2024: Report

Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, accordin [...]
Authorities Make Arrest Linked to Noem’s Stolen Purse

Authorities Make Arrest Linked to Noem’s Stolen Purse

Homeland Security Secretary Kristi Noem’s purse contained her driver’s license, government badge, passport and $3,000 in cash when it was swiped from [...]
Paul Atkins’ loosely linked RSR token rises 13% after Coinbase listing

Paul Atkins’ loosely linked RSR token rises 13% after Coinbase listing

A governance token for the Reserve Protocol stablecoin, launched by a firm previously advised by sworn-in SEC Chair Paul Atkins, has surged over 13% a [...]
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams

Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams

Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scam [...]
Measles Cases in Kansas May Be Linked to Texas Outbreak

Measles Cases in Kansas May Be Linked to Texas Outbreak

State health officials worry that declining vaccination rates have left many communities vulnerable nationwide. www.nytimes.com [...]
Ripple co-founder Larsen’s $150M XRP theft linked to LastPass breach

Ripple co-founder Larsen’s $150M XRP theft linked to LastPass breach

The January 2024 theft of 283 million XRP (XRP) from Ripple co-founder Chris Larsen’s personal accounts has been linked to a password manager breach, [...]
Bitcoin price all-time highs historically linked to US Dollar Index declines — Analyst

Bitcoin price all-time highs historically linked to US Dollar Index declines — Analyst

Bitcoin has struggled to trade above $90,000 since falling below $95,000 on Feb. 24. The crypto asset has been subjected to severe price fluctuations [...]
Bitcoin price all-time highs historically linked to US Dollar Index declines — Analyst

Bitcoin price all-time highs historically linked to US Dollar Index declines — Analyst

Bitcoin has struggled to trade above $90,000 since falling below $95,000 on Feb. 24. The crypto asset has been subjected to severe price fluctuations [...]
US sanctions crypto addresses linked to Nemesis darknet marketplace

US sanctions crypto addresses linked to Nemesis darknet marketplace

US authorities have sanctioned the operator of a shuttered online darknet marketplace, including his crypto addresses, which recently profited from Bi [...]
Suspicious outflows detected from wallet linked to Mask Network founder

Suspicious outflows detected from wallet linked to Mask Network founder

Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder

Suspicious outflows detected from wallet linked to Mask Network founder

Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder

Suspicious outflows detected from wallet linked to Mask Network founder

Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder

Suspicious outflows detected from wallet linked to Mask Network founder

Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder

Suspicious outflows detected from wallet linked to Mask Network founder

Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder

Suspicious outflows detected from wallet linked to Mask Network founder

Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
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