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Meet Hardik, the esteemed director at The Crypto Times. Motivated by a passion for delivering insights to the crypto community, Hardik took the step to establish The Crypto Times. Stay informed with the latest crypto news and updates on Bitcoin, Ethereum, NFTs, Altcoin, DeFi, and Metaverse trends from Crypto Times.
- 258articles · 30d
- 34+ min agolatest article
- Aug 14, 2026earliest in window
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- 364avg words
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News
Block and Galaxy Research Give Lead to Law Enforcement in $111M Coldcard Bitcoin Theft
3+ week, 4+ day ago (318+ words) note that Block’s engineering team traced unusual on-chain activity patterns from the first wave to a paid...note that Block’s engineering team traced unusual on-chain activity patterns from the first wave to a paid...
DOJ Seized Xinbi's Telegram Channels as OFAC Designated It a Criminal Organization. Treasury Puts Volume at $24 Billion.
3+ day, 1+ hour ago (959+ words) action explains a sequence that has been visible on-chain since Monday. The Crypto Times reported on September...
150+ Polymarket Wallets Suspected of Trading on US Military Secrets
3+ week, 2+ day ago (739+ words) May 5, 2026. Since the platform settles trades on-chain, every wager is publicly visible even though wallet...
Galaxy Claims Coldcard Attacks Halt After Aug 6
4+ week, 1+ day ago (620+ words) transactions, and 35 percent continued to move on-chain, in some cases through peelchains. A small portion...
ZachXBT Traces $667,000 From Two French Home Invasions, Tether Freezes $93,500
2+ week, 5+ day ago (607+ words) received roughly $84,000 traceable to the attacks. On-chain investigator ZachXBT has linked an operator using...withdrawals by correlation rather than by direct on-chain linkage, and its conclusions are inferential where...
Lummis: CLARITY Act Shields Tether-Style Stablecoin Freezes
2+ day, 14+ hour ago (436+ words) Sen. Cynthia Lummis says Section 305 of the CLARITY Act would protect stablecoin issuers and exchanges from civil liability when freezing assets tied to suspected illicit activity. U.S. Sen. Cynthia Lummis said a lawsuit against Tether highlights what she views as a…...
Arbitrator Clears Gemini Over Earn Collapse, but Interest Claims Remain Open. The Ruling Covers One Claim by One User.
1+ week, 5+ day ago (526+ words) The ruling accepted Gemini's argument that it acted as an agent connecting users to Genesis rather than as the lender. An arbitrator ruled earlier in August that Gemini did not mislead users of its Earn lending program and was not…...
Tornado Cash Co-Founder's Retrial Pushed to 2027. The Judge Has Held One Ruling for Four Months
2+ week, 3+ day ago (580+ words) Judge Failla heard argument on the Rule 29 acquittal motion in April 2026 and has not ruled; the amended pretrial schedule now runs from February 2027. A federal judge adjourned Roman Storm’s retrial to April 26, 2027, in an order filed Tuesday, citing the Tornado…...
Coldcard Attackers Likely Used Unrestricted AI Models, Galaxy Says
4+ week, 23+ hour ago (736+ words) Galaxy says it has found at least 33 additional attacker footprints, and assesses with high confidence that multiple attackers were active. Galaxy Research assesses with high confidence that at least some of the attackers who drained Coldcard hardware wallets used AI…...
Crypto Alert: Fake IRS “Digital Asset Compliance Portal” Letters Arrive in Mail
3+ week, 1+ day ago (286+ words) Cryptocurrency investors across the United States are continued being targeted by a sophisticated mail-based phishing campaign that impersonates the Internal Revenue Service. Fraudsters are sending official-looking paper notices that claim recipients must enroll in a nonexistent “Digital Asset Compliance Portal,…...