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Key Takeaways Galaxy Digital received 9,000 BTC from a wallet linked to the 80,000 BTC dormant whale. The transfer was executed from an address still holding 11,000 Bitcoin. Share this article Bitcoin fell from above $119,000 to around $117,600 on Monday night after a wallet tied to a long-dormant whale transferred around 9,000 Bitcoin worth … Read more
U.K. authorities confirmed on Thursday they had arrested four individuals for allegedly carrying out a series of hacks earlier this year targeting the British retail sector, including Marks & Spencer, Harrods, and the Co-op. The National Crime Agency said a woman aged 20, two men aged 19, and a youth aged 17 were arrested on … Read more
The Trump family appears to have a much bigger stake in the crypto world than most people realized. New data from Arkham Intelligence shows that wallets linked to Donald Trump, his son Barron, and several associated tokens hold more than $620 million in crypto assets. Trump’s $620 million in crypto covers Bitcoin, Ethereum, and memecoins, … Read more
So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, lost much of his loot to a pig butchering crypto scam, tied to a Philippines call centre, according to a Department of Justice (DoJ) complaint. According to the complaint filed on 18 June 2025, the … Read more
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig butchering” operation—a term that describes scams where conmen build up the trust of a victim over time, and then trick them into handing over large amounts of money. The funds, which the crooks held in … Read more
A man named Vance Boelter allegedly shot and killed Melissa Hortman, a Democratic Minnesota state representative, and her husband Mark Hortman at their home at some point early Saturday morning while, according to law enforcement, impersonating a police officer. He also allegedly shot state senator John Hoffman and his wife Yvette Hoffman at their home. … Read more
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters Federal prosecutors in Brooklyn have charged the founder of a U.S.-based cryptocurrency payments firm with operating what they allege was a sophisticated international money laundering scheme that moved over half a billion dollars on … Read more
All of that would represent a serious threat to national security. Except that, strangely, Apple flatly denies it happened. “We strongly disagree with the claims of a targeted attack against our users,” Apple’s head of security engineering, Ivan Krstić, wrote in a statement to WIRED. Apple has patched the issue that iVerify highlighted in its … Read more
Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over $7.74 million in crypto linked to North Korean laundering activities. In a press release published on 5 June 2025, the DoJ threw light on a broader scheme in which North Korean IT workers obtained illegal … Read more
Sperm from a single donor in Europe has reportedly been used to conceive at least 67 pregnancies, although the donor carried a rare cancer-causing mutation. The donor’s mutation has been linked to cancer diagnoses in 10 of these children, according to a report by The Guardian. The case was brought to light after two families … Read more
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