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Showing posts older than #1377 · Back to latest

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Post #1376 5
🚨 OVER $18 MILLION "VANISHED" FROM 53 TOKENS ON ROBINHOOD CHAIN, ALL ALLEGEDLY LINKED TO THE SAME GROUP?

According to on-chain analyst Wazz, the group used hundreds of wallets to grab over 70% of each token's supply, sold to later buyers, then used the proceeds to launch the next token. The Block has verified part of the fund trail, but the total amount and the people behind it remain unconfirmed.

👉 Read the full story: https://cryptothreads.io/news/robinhood-chain-rug-pull-53-tokens-18-million/

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Post #1374 78
🤝 Cryptothreads.io x Bitmela - Media Partnership Announcement

We're excited to announce an official media partnership between Cryptothreads.io and Bitmela

Bitmela is an India-based event and community initiative focused on Bitcoin, AI, payments, and the future of money. The project aims to connect the crypto community, developers, entrepreneurs, investors, and financial professionals through discussions, workshops, networking, and interactive activities.

One of its key highlights is the Bitmela Launchpad, where builders can develop and showcase products across three main areas: Bitcoin, UPI, and Agentic Payments, including applications involving the Lightning Network and AI-powered payments.

🎟 Want to be part of Bitmela? Get your tickets and join the community in Jaipur on October 30–31, 2026.

🌐 Website: https://thebitmela.com/

🔗 Follow both official channels to stay updated on what's coming next!

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Post #1373 6
🔥 BINANCE STILL HOLDS 37% OF SPOT VOLUME, BUT THE EARLIEST TRADERS ARE NO LONGER THERE

WIF and POPCAT both built their price action on DEXs before Binance listed them. Hyperliquid went from near zero to $570B in trading volume in just 2 years.

Meanwhile, Binance still has over 230 million users. So how are these two currents coexisting?

The article breaks down:
- What is pulling experienced traders on-chain
- Why Binance's volume base hasn't cracked
- Why the real barrier for DEXs isn't technology

👉 Read the full article: https://cryptothreads.io/insights/binance-stays-dominant-irrelevant-to-on-chain-traders/

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Post #1372 4
Cryptothreads.io 🚨 THORCHAIN REFUSED BITGET CEO'S REQUEST TO BLOCK THE HACKER'S WALLETS Bitget lost $387.5M on Sept 24. Within hours, the hacker started swapping ETH and BNB into BTC through THORChain, then splitting it across thousands of wallets. CEO Gracy Chen made the…
🚨 BITGET HACKER STARTS LAUNDERING FUNDS THROUGH WASABI COINJOIN

AMLBot just traced about 4 BTC from the Bitget hack into Wasabi CoinJoin.

The 5-step route:
TRX → USDT → USDT0 (to Ethereum) → ~145 ETH → THORChain → ~4.59 BTC → split up → CoinJoin

AMLBot has blacklisted the linked addresses and is still monitoring the BTC.

But 4 BTC is only a small piece:
- Bitget updated the loss to ~$387.5M
- ~$343M (about 88% of the funds AMLBot is tracking) is still sitting dormant across 13 wallets
- Bitget resumes withdrawals on Sept 28, starting with BTC

Notably, the attacker isn't dumping everything at once. The funds are moving step by step, across multiple chains and protocols. The money that hasn't moved yet is what to watch.

⚠️ Note: this is AMLBot's analysis and hasn't been independently confirmed.

🔗 https://x.com/CryptoThreadsX/status/2104458938351837676

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Post #1371 3
🇨🇳 CHINA MAY "OPEN THE DOOR" FOR BYTEDANCE AND ALIBABA TO BUY NVIDIA'S NEW CHIP

According to The Information, Beijing has asked these companies to report their plans to buy the RTX PRO 5500 (a workstation GPU outside the scope of US export restrictions) and has signaled it intends to approve them, but the report rests on anonymous sources and has not been officially confirmed.

🔗 https://x.com/CryptoThreadsX/status/2104430333878063398

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Post #1369 3
Cryptothreads.io 🚨 BITGET LOST $351.6 MILLION IN JUST A FEW HOURS AND THE TRAIL LEADS STRAIGHT TO NORTH KOREA The hackers didn't need to steal any private keys. They simply "borrowed" a third-party tool to trick the auto-signing system into approving transfers and it took…
🚨 THORCHAIN REFUSED BITGET CEO'S REQUEST TO BLOCK THE HACKER'S WALLETS

Bitget lost $387.5M on Sept 24. Within hours, the hacker started swapping ETH and BNB into BTC through THORChain, then splitting it across thousands of wallets.

CEO Gracy Chen made the attacker addresses public and formally asked THORChain to stop serving them. According to reports, THORChain said no, citing its decentralized, permissionless design that can't censor transactions.

This isn't the first time. In last year's Bybit hack, around $1.2B of the stolen funds also flowed through the same protocol.

So the question remains: when users' funds get stolen, is "decentralization" a principle worth protecting, or just an excuse?

Which side are you on? 👇

🔗 https://x.com/CryptoThreadsX/status/2104407150072361358

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Post #1367 4
🔥 A COURT GAVE THE PENTAGON THE GREEN LIGHT TO BLACKLIST CLAUDE - BUT THE REASON IS THE SHOCKING PART

It's precisely because Anthropic REFUSED to strip away its safety limits (banning use for autonomous lethal weapons and surveillance of U.S. citizens) that the court ruled Claude had become too "unpredictable" and that alone was enough to count as a national security risk.

The D.C. Circuit ruled 2-1, overturning Anthropic's earlier temporary win, and upheld the ban on Claude across the entire Department of Defense and its military contractor network - right as the company is quietly preparing its IPO.

How does a safety principle turn into a legal liability?

Read the full story here 👇
https://cryptothreads.io/news/court-upholds-pentagons-blacklist-of-anthropics-claude-ipo-at-risk/

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Post #1366 3
🚨 COINMARKETCAP BOUGHT COINGLASS - THE DERIVATIVES DATA PLATFORM TRUSTED BY OVER 5 MILLION TRADERS EVERY MONTH

The deal closed September 25 - price undisclosed 👀

Here's the catch: Binance has owned CoinMarketCap since 2020. Now with CoinGlass in the mix, almost all crypto market data - prices, rankings, open interest, funding rates, liquidations - is converging under one ecosystem.

Is the data you check every day still as "neutral" as you think?

👉 Read the full breakdown here: https://cryptothreads.io/news/coinmarketcap-acquires-coinglass/

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Post #1365 3
🔥 GOOGLE TURNED AN AI INTO A HACKER TO ATTACK ITSELF

And it found over 500 security vulnerabilities in Google's own web apps - in just a few months.

PageBreak, Google's internal AI agent, only reports a bug after it writes a real exploit and successfully attacks a live system (near-zero false positives), and the wild part is that apps built to proper security standards from the start had just 2 bugs - proof that getting the design right matters more than any scanning tool.

🔗 https://x.com/CryptoThreadsX/status/2103771358018797703

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Post #1364 5
📌 CIRCLE & TETHER FREEZE $318K - JUST A DROP IN THE BUCKET AGAINST BITGET'S $387M HACK

Attackers exploited a flaw in Bitget's wallet backend to drain ~$387.5 million on Sept 24, but managed to swap most of it into ETH (unfreezable) before Circle and Tether could lock the wallet - leaving the two issuers able to block just $318,000, while Bitget has pledged to cover the full loss from its $464M user protection fund.

🔗 https://x.com/CryptoThreadsX/status/2103737956842492041

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Post #1363 4
🚨 ONE VICTIM LOST $16 MILLION... TO ONLINE "LOVE"

This isn't a movie. It's a real case just cracked open by the US Department of Justice.

Trung Nguyen Van, 37, a Vietnamese national, has been charged with money laundering after his crypto wallets pulled in a total of $53 MILLION from American victims - over just 6 years (2018-2024).

The playbook: lure victims into a fake "romantic" relationship, build trust, then convince them to invest in a bogus crypto platform called "Triangle."

One single victim transferred nearly $16 million in the summer of 2024 alone. The moment funds hit Van's wallet, they were immediately moved into anonymous wallets to cover his tracks.

This is "pig butchering" - a scam pattern causing BILLIONS of dollars in losses worldwide.

👉 Never invest based on advice from someone you only know online - no matter how much they claim to "love" you.

🔗 https://x.com/CryptoThreadsX/status/2103697176576847938

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Post #1362 4
🔥 BYBIT BLACKLISTED DOZENS OF PLATFORMS AND ORGANIZATIONS - INCLUDING LAZARUS GROUP

The list of over 20 restricted names includes Garantex, Bitzlato, HTX, and Huione Guarantee, along with sanctioned groups like Hamas and ISIS-K, and Bybit can lock accounts, block transactions, or report to regulators if any connection is detected.

🔗 https://x.com/CryptoThreadsX/status/2103681731576672662

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Post #1361 5
🚨 NEW YORK VS POLYMARKET: A $21 BILLION LEGAL WAR JUST ERUPTED

Just 9 days after Polymarket closed a $1B raise at a $21B valuation, New York's Attorney General dropped a lawsuit accusing the platform of running "illegal gambling" and Polymarket countersued the SAME DAY.

The billion-dollar question: does a federal CFTC license actually override state law? Kalshi already won a similar fight in a different court but New York's own circuit has never ruled on it.

This could be the case that decides the future of prediction markets in the US 👇

🔗 https://cryptothreads.io/news/new-york-sues-polymarket-for-illegal-gambling-firm-countersues/

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Post #1360 3
🔥 $292 MILLION GONE - WHO'S ON THE HOOK NOW?

KelpDAO just sued LayerZero and CEO Bryan Pellegrino in a Vancouver court, alleging the LayerZero-approved "1-of-1" verifier setup opened the door for hackers to drain 116,500 rsETH (~$292M) back in April 2026. LayerZero denies it, pointing the blame back at KelpDAO's own configuration - the legal battle over who's responsible in DeFi is just getting started.

🔗 https://x.com/CryptoThreadsX/status/2103407137598955680

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Post #1359 4
🚨 BITGET LOST $351.6 MILLION IN JUST A FEW HOURS AND THE TRAIL LEADS STRAIGHT TO NORTH KOREA

The hackers didn't need to steal any private keys. They simply "borrowed" a third-party tool to trick the auto-signing system into approving transfers and it took Bitget almost 3 hours to stop the funds from flowing out.

What really happened during those "3 golden hours"? And can Bitget's $464 million protection fund actually cover the full loss?

👉 Read the full story on 2026's biggest hack: https://cryptothreads.io/news/bitget-hack-351-million-north-korea/

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Post #1358 4
🇧🇷 SELF-CUSTODY CRYPTO WALLETS IN BRAZIL ARE ABOUT TO LOSE THEIR PRIVACY

Starting October 1, 2026, any transfer of $10,000 or more to or from a self-custody wallet must be reported by exchanges to Brazil's anti-money laundering watchdog COAF, under Resolution BCB No. 588 - self-custody isn't banned and there's no transfer limit, but large transactions are now on the radar.

🔗 https://x.com/CryptoThreadsX/status/2103369505758199906

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