Informed Crypto News

Informed Crypto News

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Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring

Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.

AI agents want to identify your crypto wallet using social media

New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social network posts.

DeFi exploiter targets lending protocols with oracle tricks

Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral.

ZachXBT exposes group of alleged Axiom insider traders

Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group.

Largest BNB treasury crashes 95%, blames CZ family office

Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB treasury stock. Then it got even worse.

US senators call Binance ‘repeat offender’ over $2B Iran transfers

The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.

UK gov’t committee calls for halt to crypto donations amid foreign interference fears

The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted to fiat within 48 hours.

Michael Saylor went from ‘sell a kidney’ to $20 billion loss at Strategy

When BTC was above $84K, Strategy founder Michael Saylor said, “sell a kidney if you must, but keep the BTC.” Yesterday, BTC hit $63K.

Binance demands the Wall Street Journal remove ‘damaging’ article

The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.

Tom Lee’s ETH losses at Bitmine exceed FTX customer losses

Bitmine Immersion Technologies Chairman Tom Lee has lost more of his investors’ money buying ETH than FTX lost on behalf of its customers.

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