Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
The U.S. Department of Justice (DOJ) announced on Wednesday that Nikita Andreevich Sklyuev, also known as Valeriy Dorojkin, has been extradited from Ukraine and arraigned in Buffalo, NY, on charges of wire fraud and frau...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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US Charges Six in Alleged Madagascar NFT Wallet-Draining Scheme
An FBI affidavit estimates at least $516,695 in losses across 74 victim-linked wallets and describes unlimited USDT spending appro...
Blink Wallet Adds Inactivity Fee to Custodial Accounts, Accelerating Migration to Self Custody
Bitcoin Magazine Blink Wallet Adds Inactivity Fee to Custodial Accounts, Accelerating Migration to Self Custody Blink Wallet annou...
Coinbase and Thunes Tie Stablecoins to Local Bank and Wallet Payouts
TL;DR: Coinbase announced a collaboration with global payment network Thunes to connect stablecoin infrastructure with local bank-...
Bitget Wallet Officially Launches Virtual Accounts to 100M Crypto Users
Key Takeaways: Bitget Wallet introduces free USD & EUR virtual accounts. All deposits automatically go to USDT or USDC. The fee fo...
Samsung Wallet’s Solana USDC Rollout Faces Its First Real User Test
TL;DR: Samsung’s planned USDC remittance feature is due to begin rolling out to eligible US Galaxy users in the final week of Octo...
Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report
Spanish authorities investigating the fraudulent cryptocurrency platform Arbistar have uncovered massive post-collapse bitcoin mov...