News list for " Stealing"
South Korean 40-year-old woman arrested for stealing other people's mobile phones, transferring 700 million Korean won virtual currency
A woman in her 40s has been arrested for stealing someone else's phone and stealing virtual currency worth about 700 million won. The alleged offender stole the mobile phone of a man he met in a public social network (SNS) chat room in Jeju City, and then used the personal information obtained in advance to transfer virtual currency to his account. The police launched an investigation through a victim report and successfully arrested the suspect in Gumo City, Gyeongsang-buk Province. The suspect...
2025-01-16 03:54:07
All the assets stolen by the WazirX hackers, PEPE and MATIC, have been sold, holding 56,813 ETH
On-chain analyst Ember monitored that among the assets stolen by WazirX hackers, several major large-amount counterfeit products have basically been sold: - 5.4337 trillion SHIB ($96.32 million) currently only 2.70 quadrillion ($4.78 million) remain unsold; - 20.50 million MATICs ($11.12 million), 640.20 billion PEPEs ($7.65 million) etc. The current number of ETH held by the WazirX hackers has reached 56,813 ($197.64 million), and only $25.29 million worth of counterfeit products tokens have no...
2024-07-18 14:02:18
Inferno Drainer transfers 305 ETH to a new address
According to Scam Sniffer, six hours ago, crypto wallet theft group Inferno Drainer transferred 305 ETH (1.04 million USD) stolen funds to new addresses starting with 0xf84 and 0xe43.
2024-07-18 03:31:47
Railgun blocks transfer of $530,000 worth of stolen ETH from Inferno Drainer
Inferno Drainer, a notorious wallet theft syndicate, attempted to transfer $530,000 worth of stolen ETH through a privacy agreement with Railgun, but the action was stopped by Railgun, forcing them to send the stolen ETH back to Inferno's original wallet address.
2024-07-11 05:06:32
7x24 Newsflash
12:10 2025-06-16
Trump Organization: Launching Trump Phone, Will Use "Made in America" Phones and ServicesThe Trump Organization announced the launch of the Trump phone, which will use "made in America" phones and services. The group said that a variety of products and services will be launched in the Trump phone, including unlimited text messaging service, roadside assistance services and so on.
11:49 2025-06-16
The total supply of SPK tokens is 10 billion, and Binance HODLer airdrops account for 2%.Binance announced the details of the SPK HODLer airdrop. The total supply and maximum supply of SPK genesis tokens are 10 billion, and the total number of HODLer airdrop tokens: 200 million SPKs (2.00% of the maximum total supply of tokens). An additional 50 million SPKs will be allocated to marketing activities in the spot listing; detailed rules will be announced separately, and the circulating supply at the time of Binance listing will be 1.70 billion SPKs (17.00% of the maximum supply of tok...
11:37 2025-06-16
US-listed company "Yuta Logistics" plans to apply for a Hong Kong dollar stablecoin licenseUS-listed company Vita Logistics Technology Holdings (NASDAQ: RITR) announced that it is actively studying relevant regulatory details and plans to apply for a stablecoin issuance license after the Hong Kong stablecoin regulations come into effect. The company plans to launch its own stablecoin "RHKD", and the company also plans to issue a digital token "RBTC", which is pegged to Bitcoin as the underlying asset. Customers can exchange "RBTC" in Hong Kong dollars or US dollars. The company expect...
11:37 2025-06-16
Binance HODLer Airdrop Launches Spark (SPK)According to the official announcement, Binance HODLer Airdrop has now launched its 23rd project - Spark (SPK), an on-chain asset configurator that can intelligently deploy capital between DeFi, CeFi, and RWA.
Binance will list SPK on June 17, 2025 at 17:00 (East 8th District time), and will open trading pairs for USDT, USDC, BNB, FDUSD and TRY, subject to seed label trading rules. The SPK recharge channel will open in 1 hour.
11:18 2025-06-16
Smarter Web Company raises $37.10 million for bitcoin reserve planAccording to Bitcoin For Corporations, the UK-listed company Smarter Web Company has completed an equity financing of 29.30 million pounds (about 37.10 million US dollars), which is oversubscribed. The company said that the funds raised will be used to support its ongoing bitcoin treasury reserve accumulation plan.
11:18 2025-06-16
Coinshares Submits Form S-1 for Spot Solana ETFAccording to Bloomberg senior ETF analyst Eric Balchunas, CoinShares has filed Form S-1 for the spot Solana ETF with the Securities Exchange Commission (SEC) this morning, and he said CoinShares should be the eighth institution to file a Solana ETF.
11:03 2025-06-16
Binance Alpha will launch Spark (SPK)Binance Alpha has announced that it will list Spark (SPK), and SPK trading will begin on June 17. The specific time will be announced separately.
Eligible users can use Binance Alpha Points to receive SPK airdrops on the Alpha event page launched on June 17, and the event rules will also be announced simultaneously.
10:48 2025-06-16
Analysis: Bitcoin Shows Resilience Amid Geopolitical Tensions, Caution RemainsQCP Capital, a Singapore-based crypto investment firm, said in a post that bitcoin has shown resilience amid geopolitical tensions, rebounding from a weekly low of $102,800 triggered by the Iran-Israel conflict to above $107,000, a drop from April 2024.
10:39 2025-06-16
pump.fun founder CTO token ALON market value exceeded 16 million dollars, 24 hours up more than 26%June 16th news, according to GMGN market data, pump.fun founder CTO token ALON market value exceeded 16 million dollars, now reported 16.03 million dollars, 24 hours up 26.35%. pump.fun founder previously said in January, has taken over the ALON token TG group and paid the Dexscreener fee.
10:39 2025-06-16
European Union ready to conditionally accept US flat tariff of 10%Deutsche Handelsblatt reported on Monday that negotiators in Brussels want to accept a 10 percent U.S. tariff on all European Union imports, which would avoid higher U.S. tariffs on cars, pharmaceuticals and electronics. Senior European Union negotiators said the European Union is ready to cut tariffs on U.S.-made cars and could change technical or legal barriers to make it easier for U.S. manufacturers to sell cars in Europe.
10:15 2025-06-16
ZachXBT: The ZEUS project party used to operate a market-making company that controlled the marketZachXBT issued a reminder that the founder of the current ZEUS meme project used to run a market-making company called Darkpool, and in its roadshow materials, it openly promoted the manipulation of charts, false pending orders (spoofing) and other behaviors. ZachXBT pointed out that the historical background of the project party has the risk of obvious market manipulation, and investors need to be vigilant.
James Wynn spent about $104,000 buying Meme Coin ZEUS.
10:15 2025-06-16
OKX's "Explore" section has been newly upgraded to create a smarter trading experienceAccording to the official news, the OKX "Explore" section has been fully upgraded, adding personalized recommendations based on user behavior, clear product classification display, full business line revenue overview, and more efficient entrance layout and interactive experience.
This upgrade integrates "intelligent recommendation + classified display + post-investment management", covering the whole process from product discovery, participation to revenue tracking, helping users more efficientl...
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Cryptocurrency Payback Calculator - InstructionsVitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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Cryptocurrency Payback Calculator - InstructionsBackpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
