Tag: Million

Former Zero Edge CEO Accused of Blowing $3.8 Million on Gambling

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2 Min Read

BtcTurk Freezes Crypto Withdrawals After $48 Million Hot Wallet Breach

BtcTurk, a Turkish cryptocurrency exchange, has paused cryptocurrency withdrawals after detecting suspicious…

2 Min Read

Former Pump.Fun developer pleads guilty to the $2 million Solana Heist

Jarett Dunn, former developer of Solana-based MemeCoin Platform Pump. funpleaded guilty to…

6 Min Read

Bitcoin Miner Tied To Trump Spends $314 Million On Chinese Computer Chips

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4 Min Read

Texas Seizes $2.8 Million Crypto in Ransomware Case Tied to Zeppelin Attacks

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OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers

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Taiwan’s first Bitcoin treasury investor bets $10 million on Nasdaq’s SORA

Top Win International, listed on Nasdaq as SORA, has secured $10 million…

4 Min Read

$200 Million Paynet Coin Ponzi Busted in Vietnam, $38 Million in Assets Seized

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BlackRock’s Ethereum ETF leads $640 million inflow spree, hits record trading volumes

US spot Ethereum exchange-traded funds (ETFs) extended their winning streak on Aug.…

2 Min Read

Over $300 million in cybercrime crypto seized in anti-fraud effort

More than $300 million worth of cryptocurrency linked to cybercrime and fraud…

3 Min Read

GMX Compensates Users With $44 Million in New Tokens Post-Exploit

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Thumzup Raises $50 Million to Go All-In on Crypto and Mining

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