$RAD $API3 $RLC Bitquery traced a fund-draining operation involving Tradewiz wallets on September 30. It affected 20,933 wallets and seized nearly $459,000 worth of SOL and digital tokens, in addition to recovered deposits. Researchers linked the withdrawal address to a wallet that had previously made 27 trades on Tradewiz, suggesting that private keys may have been compromised, but they did not identify who controlled the wallets. Tradewiz announced that it would fully compensate users and had already begun issuing refunds. It temporarily suspended its EVM services and confirmed that police and exchanges were helping track the assets #EvernorthXRPTreasuryCompletesSPACMerger #EvernorthXRPTreasuryCompletesSPACMerger #ETHUp70%InQ3ButLiquidityFalls #EthStakingExitQueueHits2026High #Nikkei225Jumps2.5%ToThreeMonthHigh
📈🚨NEAR Intents announced that a flaw in its Omni deposit and withdrawal system caused losses of approximately $3.8 million. The platform halted its services and restricted deposits and withdrawals across several networks. It confirmed that the flaw had been fixed and that affected users would be compensated, while investigators track the funds transferred to KuCoin and converted into Bitcoin. #ETHUp70%InQ3ButLiquidityFalls #FedOctoberHoldOdds82.3% #DriftHackVictimsBeginClaims #DriftHackVictimsBeginClaims
$RLC $GTC $SCR ⚡ Quick analysis: What’s behind $STX’s recent surge (+20%)? The coin broke above $0.38, driven by 3 key catalysts: 🎯 New leadership: Founder Muneeb Ali has returned as CEO of Stacks Labs. 📥 Institutional demand: The second phase of Bitcoin staking is set to launch on October 10, with a capacity of 500 BTC. 🛡️ Secure infrastructure: Anchorage Digital is coming on board to provide custody for institutional capital. 💡 Bottom line: Stacks’ renewed momentum is directly tied to the expansion of institutional Bitcoin applications. Do you see this rally as the beginning of a longer wave, or just a temporary reaction? 📈👇#Nikkei225Jumps2.5%ToThreeMonthHigh #DriftHackVictimsBeginClaims #SECHaltsCryptoETFReviewsAmidFundingLapse #GreekPoliceBustCryptoScamRingArrest17 #GreekPoliceBustCryptoScamRingArrest17
$PUMP $STRK $GLMR 🚨 September records the worst security losses for cryptocurrency this year! 🚨 Shocking numbers revealed by September reports indicate that the stolen funds were estimated at around $768 million through dozens of hacking and exploitation operations in the market. 📌 Top incidents by the numbers: Bitget platform breach: massive losses totaling $388 million. Exploitation of the Liquid network: $320 million withdrawn (but the good news is that more than $270 million was recovered later). 💡 Lesson for traders: In a volatile market full of opportunities, "security" remains your most important strategy. Always make sure to use trusted platforms and enable all protection layers for your account#SECHaltsCryptoETFReviewsAmidFundingLapse #GreekPoliceBustCryptoScamRingArrest17 #FedOctoberRateHikeOddsFallTo17% #NvidiaHitsRecordHighUp2.4% #CanaryFilesAmendedS1ForPEPEETF
$NIGHT $SAND $MAGMA 🔥 Has the spark of Bitcoin’s rally begun?
Open interest in Bitcoin futures has exceeded $50 billion for the first time this year. 📈
According to David Lawant from Anchorage Digital, rising spot trading and options market signals may support the start of a bullish trend, with an increasing impact from ETF funds and treasury companies.
According to SlowMist, the attackers started infiltrating systems associated with the Bitget wallet on August 31, weeks before the withdrawal of nearly $388 million on September 24.
🔹 Employee credentials and a custom withdrawal tool were used 🔹 The transfer process lasted about 3 hours 🔹 Later, money-laundering activity suspected to be linked to North Korea was detected via CoW Protocol and Chainflip.
💡 The hack once again highlights the importance of protecting employee permissions and internal systems.
$AGT $SOON $ARK The Canadian influencer Aidan Blittersky B is being put on trial over allegations that he raised around $30 million from investors between 2021 and 2022, through promises of huge profits from crypto currencies. He is expected to defend himself after failing to obtain a postponement for a lawyer's appointment.
$BTC $INX $SOON 🚨 Strong inflows into crypto funds
Between September 21 and 25, spot ETF funds recorded net inflows of about $3.26 billion:
🔹 Bitcoin: $2.39 billion 🔹 Ethereum: $689.8 million 🔹 Solana: $188.1 million 🔹 IBIT from BlackRock: $1.16 billion
📊 Figures that reflect substantial capital flows into investment products linked to digital currencies.
💬 In your opinion, will these inflows continue over the coming weeks? 👇 Share your thoughts in the comments, and follow me for more crypto market news and analysis.
$SOON $Q $US 🚨 Accusation of money laundering linked to cryptocurrency fraud
A Vietnamese citizen, Truong Nguyen Van, has been charged with money laundering related to “pig slaughter” type cryptocurrency fraud schemes.
🔹 One victim lost about $16 million. 🔹 More than $569,000 was traced to Van’s wallet. 🔹 Prosecutors say his wallets received approximately $53.3 million in funds connected to fraud between 2018 and 2024.
⚠️ The case highlights again the risks of cryptocurrency fraud operations and the need to verify the sources of funds and wallets before dealing with them.