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$31M Bitcoin Donation to Ross Ulbricht Linked to AlphaBay

A substantial donation of 300 Bitcoin, valued at approximately $31 million, made to Ross Ulbricht—the founder of the Silk Road darknet marketplace—has drawn considerable...

$400,000,000 Coinbase Hack Linked to India-Based Employee Caught Taking Photos of Computer Screen

by CoinTrust Staff – June 6, 2025 – Categories: Investigations, Security, Blockchain News, Hacks, Insider Threats 🕒 2 min read Coinbase, one of the largest cryptocurrency...

U.S. Sanctions Funnull for Role in $200M Pig Butchering Scam, Crypto Wallets Linked to Huione

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of technology for websites allegedly...

Telegram, The Messaging Giant Linked to TON Network, Looks Raise $1.5B Through Bond Sale: WSJ

Messaging platform Telegram is raising at least $1.5 billion through a new bond offering.The firm is raising the funds through a five-year bond with...

Thailand to Enable Crypto Payments for Tourists via Linked Cards

Thailand is preparing to introduce a new payment framework that would allow international tourists to spend cryptocurrencies while visiting the country. The initiative, which...

Australian Authorities Seize $4.5 Million BTC, Luxury Assets Allegedly Linked to Crypto Hack

Key Takeaways The probe began in September 2018 when law enforcement agencies in Luxembourg alerted AUSTRAC about suspicious BTC transactions tied to the man The District...

U.S. DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier investigation...

Bitcoin (BTC) Traders ‘Write Insurance’ Against Price Drops With $9B Linked to Price Movements Via BTC and ETF Options

Would you offer insurance when expecting low odds of a claim being made? Most likely, you would, while pocketing the premium without a second...

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