Uncovered

Duelbits Crypto Heist Uncovered: Blockchain Analysts Reveal $4.6m Theft

Noah RyptonFeb 13, 20242 min read

Blockchain Security Platform Detects Security Breach at Duelbits Crypto Casino Cyvers, a blockchain security platform, has discovered suspicious transactions indicating a security breach at the crypto…

Russian Central Bank Discovers Crypto Connection in Majority of Financial Scams Uncovered in 2023

Bitro ConwellFeb 13, 20242 min read

Concerning Rise in Financial Scams with Crypto Elements, Reveals Bank of Russia The Bank of Russia has released a report highlighting a significant increase in financial…

DPRK’s $3 Billion Cryptocurrency Cyberattack Scheme Uncovered by UN Investigation

Blount CharlestonFeb 11, 20243 min read

The United Nations Investigates DPRK-Linked Hacking Groups The United Nations (UN) is currently investigating cyberattacks carried out by groups associated with the Democratic People’s Republic of…

Key Factors Behind Crypto Exchange Trading Activity Uncovered in CCData’s Newest Report

Ethan GloberFeb 8, 20242 min read

CCData Offers Insights into the Crypto Exchange Market CCData, a global leader in digital asset data, has released the January 2024 edition of its Exchange Review…

Key Factors in XRP’s Climb to $1 Uncovered by ChatGPT

Cino GaperiJan 31, 20242 min read

The XRP Journey Upwards XRP’s impressive 85% gain was fueled by favorable market conditions, legal victories against the SEC, and strategic partnerships with central banks. Maintaining…

Significant Bitcoin Movement Uncovered: $2 Billion Shifted by Crypto Whales Amid Price Correction

Ethan GloberJan 19, 20242 min read

Massive Bitcoin Movement Detected Around $2 billion worth of Bitcoin ($BTC) is on the move after being dormant since 2019. The cryptocurrency is moving across several…

Energy Theft Uncovered in Ten Crypto Mining Facilities During Indonesian Authorities’ Raid

Wyatt NewsonDec 29, 20232 min read

Indonesian Authorities Crack Down on Bitcoin Mining Sites Indonesian authorities have taken action against ten Bitcoin mining sites for stealing energy from the national grid to…

Increase in Crypto Tax Evasion Cases Uncovered by IRS Investigation Unit

Cyrus DaileyDec 12, 20233 min read

US IRS Sees Increase in Crypto Tax Investigations The US Internal Revenue Service (IRS)’s Investigations Unit has reported a rise in investigations related to crypto tax…

Unusual Ethereum Withdrawals for MTG Cards Uncovered by Cryptocurrency Investigator ZachXBT

Blount CharlestonDec 11, 20234 min read

ZachXBT Investigates Unconventional Use of Cryptocurrency Funds A renowned cryptocurrency detective, ZachXBT, has conducted an analysis of an intriguing case involving significant cryptocurrency funds. According to…

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