acum 2 zile
US Government Wallets Move $225M USDT Tied to June 2025 Pig-Butchering Seizure
Arkham Intelligence data indicates that crypto wallets associated with the US Government transferred more than $225 million in USDT, funds allegedly seized from pig-butchering fraud schemes. The size of the transfer aligns with a stablecoin seizure exceeding $225 million that the US Department of Justice disclosed in June 2025, linked to a large money-laundering network and hundreds of victims. Court documents describe how US Secret Service and FBI investigators traced hundreds of thousands of crypto transactions as part of the operation.
acum 2 zile
acum 2 zile
Top Crypto Presales for 2026: Bitcoin Hyper, PEPENODE and Maxi Doge Raise Over $37M
In the first week of 2026, Bitcoin trades around $93,000 to $94,000 and Ethereum hovers near $3,300 as risk appetite cautiously returns. Against this backdrop, three presales are drawing attention: Bitcoin Hyper has raised $30.1 million at $0.013535 per token with 39% staking rewards, PEPENODE has collected $2.58 million at $0.0012161 with a 526% APY, and Maxi Doge has brought in $4.4 million. These projects target themes such as Bitcoin Layer 2 scaling, mine-to-earn GameFi, and high-volatility meme trading.
BTC
BTC-0.06%
acum 2 zile
acum 2 zile
Multisig wallet hacker moves $27.3M haul and 6,300 ETH through Tornado Cash after December 18 breach
On December 18, a hacker drained $27.3 million from a compromised multisig crypto wallet and has since begun off-loading funds via Tornado Cash. On-chain data shows the attacker pulled 1,000 ETH worth $3.24 million from Aave while still holding a $9.75 million leveraged long, and has funneled a total of 6,300 ETH valued at $19.4 million through the mixer. Separate Tornado Cash activity tied to a pig-butchering investment scam and other 2025 exploits highlight industry-wide losses exceeding $117.8 million in December and $3.4 billion for the year.
ETH
ETH-1.86%
acum 2 zile
acum 2 zile
Bitcoin Depot to pay $1.9M under Maine BCCP deal to reimburse crypto kiosk scam victims
On January 6, 2026, the Maine Bureau of Consumer Credit Protection announced a consent agreement with Bitcoin Depot, a large crypto kiosk operator. Under the deal, the company will provide $1.9 million for refunds to Maine residents defrauded by third-party scammers using its kiosks between 2022 and 2025. Eligible victims must file claims by April 1, 2026, and approved payouts are expected to be processed in May.
BTC
BTC-0.06%
acum 2 zile