DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers Behind $5M Crypto T...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This bitcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Binance Hackers Swap About $50 Million of Stolen XRP Mostly Into Bitcoin, Elliptic Says
Bitcoin Magazine Binance Hackers Swap About $50 Million of Stolen XRP Mostly Into Bitcoin, Elliptic Says Hackers tied to the recor...
Hackers swap $50M stolen XRP for 1,650 BTC via THORChain: Elliptic
The conversion of stolen XRP to Bitcoin may heighten regulatory scrutiny and impact market sentiment, affecting XRP's short-term v...
$106M Crypto Theft Hits EU Entity, Solana MEV Bot King Drained for Another $786K
Key Takeaways: An anonymous EU firm could have lost over $106 million in various exchanges. The suspected attacker transferred USD...
Elliptic Traces $124M in Bitcoin Swaps From Binance Hack Funds
TL;DR: A November 6 update from blockchain intelligence firm Elliptic says roughly $124 million of assets stolen in the October Bi...
Best Crypto Currencies To Buy Now: Small Invests in PeptideSwap Token, Could Yield Gold
Finding the ultimate low cost asset is every trader’s dream right now. It’s the best crypto to invest $10. And perhaps that fantas...
Elliptic says Binance hackers swapped stolen tokens for $124M in bitcoin, exchange plans more withdrawal reopenings
Elliptic says little of the stolen crypto has likely been cashed out, while $2.85 billion remains frozen.