All news on the topic: Ethereum
566
Trump shifted over $1.4bn in crypto earnings into stocks and bonds, filings show
President Donald Trump’s financial disclosures show that even as he and his two eldest sons were encouraging investors to plow their money into crypto projects — which resulted in steep losses for retail buyers — his money managers were investing a significant portion of the proceeds into safer harbors.
632
Jagd auf den Krypto-Betrüger: Warum ignorieren polnische Behörden den wegen 5-Millionen-Dollar-Betrugs gesuchten Dmytro Shevchuk?
Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.
487
Vom „Millionärs-Trader“ zum Krypto-Betrüger: Ruslan Khairullin baute ein Schneeballsystem rund um den IVfun-Token auf und verschwand mit Millionen
Im Laufe mehrerer Jahre hat sich Ruslan Khairullin – der sich in den sozialen Medien sorgfältig ein Image als „erfolgreicher Händler“ und Gründer des Invest Zone-Projekts aufgebaut hat...
670
From “Millionaire Trader” to crypto fraudster: Ruslan Khairullin built a pyramid scheme on the IVfun token and disappeared with millions
Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.
680
Krypto-Betrüger Lado Okhotnikov: wie ein Meister der Teezeremonien 340 Millionen Dollar durch das Pyramidensystem Forsage einsammelte
US-Strafverfolgungsbehörden haben den russischen Staatsbürger Vladimir Okhotnikov, bekannt als Lado, zusammen mit seinen Komplizen wegen der Schaffung des Finanzpyramidensystems Forsage angeklagt.
753
Crypto scammer Lado Okhotnikov: how a tea ceremony master raised $340 million through the Forsage pyramid scheme
U.S. law enforcement has charged Russian national Vladimir Okhotnikov, known online as Lado, along with his associates, with creating the Forsage financial pyramid scheme.
742
Circle accused of double standards following a hack in which $285 million was stolen
Stablecoin issuer Circle is under increasing scrutiny from blockchain researchers after millions of USD Coin (USDC) were stolen and moved without restriction through its proprietary bridge during the $285 million exploit of the Solana-based Drift Protocol.
696
$20 million Radiant hack transfer highlights careful laundering strategy
A year after the radiant hack, the thief is siphoning funds again. Bridges, DEX hops, then Tornado. Modular deposits, strategic timing, and real money still shifting.
789
Ruslan Khairullin, a “successful trader” from Dubai, stole millions through the IVfun token and hid behind the Invest Zone brand
Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.
906
BtcTurk hacked for second time: $48 million stolen from hot wallets, exchange halts deposits and withdrawals
Subsequent to another incident affecting hot wallets, BtcTurk temporarily halts crypto deposits and withdrawals.
809
Cryptocurrency becomes a ticket to the sky: airlines and travel agencies expand payment options
Major international airlines and online travel agencies are expanding payment options and now officially accept cryptocurrency for booking tickets and tours.
1067
Crypto blow to Lazarus Group: Greek authorities trace stolen funds using Chainalysis
Greek law enforcement cracks down on crypto crime, recovers funds from Bybit hack using cutting-edge blockchain analytics.
906
$140 million in just 3 hours: massive crypto heist from Brazil’s central bank reserves
According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.
668
$5 million for hacker: Cetus offers reward for exposing culprit behind $223 million theft
The bounty follows a lack of response from the hacker and comes amid centralization concerns regarding Sui validators.
996
$400 million slipped through the cracks: Ethereum thieves from Bybit vanish into the DeFi shadows
Despite the rising amount of untraceable assets, Bybit said it is still tracking $960 million from the stolen Ethereum.
828
ZKasino rug puller suffers massive loss in 20x ETH trade
The purported mastermind behind ZKasino encounters a multimillion-dollar challenge as crypto volatility exposes risky wagers.
1188
Solana becomes a hub for ’pump and dump’ meme coin scheme: Bloomberg
Insiders possess a significant advantage that enables them to profit from memecoins, while retail investors endure the majority of the losses.
865
TCB and key developers leave Thorchain amid allegations of illicit fund flows linked to North Korea
A primary contributor by the name of TCB cautioned that Thorchain might encounter a crisis if the network is perceived as a facilitator of money laundering.
1006
Bybit launches bounty platform to combat crypto crime after major Lazarus hack
The initiative occurs as hackers launder over $250 million of the $1.4 billion stolen from the exchange on February 21.
949
Bybit hack of $1.5 Billion: Anatomy of the largest cryptocurrency theft in history
On February 21, an unprecedented event took place: a sophisticated cyberattack on the Bybit exchange led to the theft of approximately $1.46 billion in Ethereum (ETH) and related tokens.
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