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South Korea traces more funds allegedly moved by Do Kwon

0xMain
June 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon...

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Do Kwon allegedly backed a political party in Montenegro

0xMain
June 7, 2023

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Reports have emerged suggesting that Do Kwon, the co-founder of Terra, had financial connections to the leader of a political party in Montenegro. Outgoing Montenegrin Prime Minister Dritan Abazovic has reportedly requested the special state prosecution to investigate rumors surrounding Do Kwon’s alleged...

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KuCoin allegedly burned millions in ETH in 2022

0xMain
May 31, 2023

allegedly, burned, ETH, Hacking, KuCoin, Millions

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A substantial amount of ethereum (ETH), valued at tens of millions of dollars, was sent to the ethereum burn address in a series of unusual transactions conducted by Kucoin...

Multichain team allegedly arrested in China

0xMain
May 26, 2023

allegedly, arrested, China, Hacking, Multichain, team

Rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network. The Chinese police might also control the network’s hardware/cold wallet. Based on the speculative statements, the wallet involves around $1.5 to $1.6 billion in funds. The...

Miners allegedly make big bitcoin transfers to Binance

0xMain
May 19, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied CryptoQuant alerted that miners are making significant bitcoin transfers to Binance. The recent one was of 1750 BTC. A notable transaction involved a substantial transfer of 1750 BTC from...

Do Kwon allegedly withdraws $2.15m in stablecoins

0xMain
May 19, 2023

2.15m, allegedly, Hacking, Kwon, stablecoins, withdraws

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from...

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Rhodium allegedly responsible for $26m in unpaid fees

0xMain
May 14, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Riot Platforms, a company that mined cryptocurrencies and was previously known as Riot Blockchain, has filed a lawsuit against Rhodium Enterprises, a bitcoin miner headquartered in Texas. It attempts to collect...

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Twitter allegedly blocking PEPE tweets

0xMain
May 10, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied David Gokhshtein, founder of Gokhshtein Media and a prominent cryptocurrency influencer, has sent an open letter to Elon Musk, the CEO of Twitter, asking him whether or not he...

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Coinbase faces class-action lawsuit for allegedly violating biometric privacy laws

0xMain
May 3, 2023

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Crypto exchange Coinbase is facing a proposed class-action lawsuit alleging that it violated Illinois’ Biometric Information Privacy Act (BIPA) by collecting and storing customers’ fingerprints and facial templates without proper permission. The lawsuit contends that Coinbase’s mandate for customers to provide valid IDs...

Binance allegedly lifts limits for Russian users amid regulatory crackdown

0xMain
April 18, 2023

allegedly, Binance, crackdown, Hacking, lifts, limits, regulatory, Russian, users

Binance has reportedly started informing Russian users about lifting part of the sanctions implied in April 2022, related to withdrawal and deposit policies. In April 2022, two months after the Russo-Ukrainian war began, Binance imposed restrictions on Russian Federation citizens following the EU’s...