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April 15, 2024

IRS investigation chief expects uptick in crypto tax evasion this year

The United States Internal Revenue Service says it’s gearing up for a significant rise in crypto tax crime cases going forward, as U.S. citizens hit the […]
April 15, 2024
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Crypto sleuth warns of scammers behind DeFi protocol

Pseudonymous blockchain investigator ZachXBT issued a warning about a group of scammers attempting to entrap more victims in a new fraud using millions of stolen funds. […]
April 15, 2024

Blockchain fraud group shifts $1M to Blast for new schemes

A group with a history of blockchain fraud, targeting platforms like Magnate, Kokomo, and Lendora, is now launching new schemes on Blast. They recently moved approximately […]
April 15, 2024
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Bitcoin’s ‘normal drop’ leads to $256M longs liquidated — Analysts

Bitcoin’s price has declined by over 7% in the last 24 hours, resulting in losses of $256 million for traders with long positions. Despite this, analysts […]
April 15, 2024
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Binance executive tracked to Kenya, extradition underway

The Nigerian Government has located Binance executive Nadeem Arjarwalla in Kenya after his escape from custody and is working to extradite him back to Nigeria. Sources […]
April 13, 2024
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Winklevoss twins become co-owners of Bitcoin soccer club, inject $4.5M BTC

Cameron and Tyler Winklevoss, co-founders of Winklevoss Capital, have officially become co-owners of Bitcoin podcaster Peter McCormack’s Real Bedford Football Club (RBFC) following a substantial investment […]
April 13, 2024
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VeChain announces tokenized gloves in partnership with UFC – community responds

According to a blog post from VeChain dated April 12, gloves worn by UFC fighters are set to undergo tokenization, with their identities tracked on the […]
April 13, 2024
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US gov’t among states with largest Bitcoin holdings – Arkham

Arkham, a crypto intelligence platform, has unveiled a dashboard showcasing governments with significant cryptocurrency holdings, including the United States, United Kingdom, and Germany.   The new […]
April 13, 2024
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Trader hits $6M pay day after spending $8K on Ethereum memecoin

An Ether trader who invested $8,300 in a frog-themed memecoin a month ago is now 750 times richer as the token’s price soared.   Apu Apustaja […]
April 13, 2024
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Software engineer sentenced to three years in prison for Nirvana hack

Shakeeb Ahmed, a computer security engineer, has been sentenced to three years in prison followed by three years of supervised release in Southern New York District […]
April 16, 2024
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Cryptojacker conned $3.5M from cloud firms to mine crypto, feds allege

The Brooklyn U.S. Attorney’s Office has charged Charles O. Parks III, also known as “CP3O,” with wire fraud and money laundering charges. Parks allegedly defrauded two […]
April 16, 2024
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Bored Ape NFT floor price hits lowest point in over two and a half years

The floor price of Bored Ape Yacht Club (BAYC) nonfungible tokens has plummeted over 90% from its peak, reaching 11.1 Ether (ETH) — the lowest since […]
April 16, 2024
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BlackRock’s Bitcoin ETF is the only fund with inflows since Friday

BlackRock’s Bitcoin exchange-traded fund (ETF) stands out as the sole United States-based spot Bitcoin fund to experience inflows over the past two days. In contrast, all […]
April 16, 2024
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Arkham’s top 5 doxed crypto hodlers own $3.5B, but 35% is untouchable

According to a dashboard from blockchain intelligence firm Arkham, the top five identified crypto whales with publicly known wallet addresses hold around $3.5 billion in crypto. […]
April 16, 2024
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‘Disable iMessages’ ASAP to avoid crypto zero-day exploit: Trust Wallet

Crypto wallet provider Trust Wallet has issued a warning to Apple users, urging them to disable iMessage due to a “credible intel” of a zero-day exploit […]
April 15, 2024
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Solana open interest sheds nearly $440M as price slumps 11%

In the past 24 hours, Solana’s open interest (OI) and price have experienced a decline, reflecting a broader downturn in the cryptocurrency market. However, traders remain […]
April 15, 2024
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PAXG hit new high on Middle East tensions, raising questions about Bitcoin

A gold-backed digital asset from Paxos spiked to an all-time high over the weekend amid a backdrop of rising tensions in the Middle East, leading to […]
April 15, 2024
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Only 6 altcoins in the top 50 have outperformed Bitcoin this year

Only six altcoins among the top 50 tokens by market capitalization have managed to outperform Bitcoin so far this year, as Bitcoin dominance reached a three-year […]
April 15, 2024
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Nigeria’s Binance crackdown threatens Web3 industry

Nigeria is grappling with the repercussions of actions taken against Binance executives, with investors withdrawing from deals and partnerships, particularly in the web3 sector. Lucky Uwakwe, […]

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