Browsing: wallets
Former FBI agent Patrick Yaroch allegedly exploited internal access to transfer cryptocurrency from wallets tied to national security investigations into…
Most world cup traders won less than $5 on Polymarket while FIVE wallets walked away with millions
By 行政
Spain’s second World Cup title settled the largest sports-related winner markets yet on Polymarket and Kalshi, closing a tournament that…
Cross-chain transaction protocol Relay has claimed that buyers on Robinhood Chain, Robinhood’s permissionless Ethereum Layer 2, lost money after tokens…
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
By 行政
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in…
Irish Authorities Recover Third Batch of Bitcoin from Convicted Drug Trafficker’s Lost Wallets, Now Totaling US$92 Million
By 行政
Irish authorities have completed a third Bitcoin recovery linked to Clifton Collins, taking total seized assets to 1,500 BTC with…
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 131…
Four long-dormant Ethereum wallets have turned ETH’s latest drawdown into a cleaner test of buyer conviction.The wallets received 37,602 ETH…
Microsoft’s latest crypto malware research points to crypto wallets, one of several places a transaction can fail, as a key…
Three cryptocurrency wallets collectively generated $24.25 million in profit from World Cup prediction markets before routing their proceeds to the same Binance deposit…
A quiet legal maneuver to seize title to more than $200 billion in dormant Bitcoin, including Satoshi Nakamoto’s, has encountered a fundamental flaw.A…