Spanish Authorities Seize $26.4M in Crypto Linked to Money Laundering
Spanish authorities, in collaboration with the T3 Financial Crime Unit, have frozen $26.4 million in cryptocurrency tied to a European money laundering network.
www.osintinvestigate.com -
In the fast-paced digital world, Open Source Intelligence (OSINT) has become one of the most powerful tools for analysts, journalists, cybersecurity professionals, and investigators.
In the fast-paced digital world, Open Source Intelligence (OSINT) has become one of the most powerful tools for analysts, journalists, cybersecurity professionals, and investigators.
More episodes
Texas Plans Bitcoin Reserve as 2025 Priority
Texas is positioned as a pioneer in incorporating cryptocurrency into its financial strategy after Lieutenant Governor Dan Patrick announced intentions to create a Texas Bitcoin Reserve. The plan is expected to be a top…
How Will Markets React as $10B in Crypto Options Expire Today?
Friday is here again, and it is the end of the month, which means a bumper Bitcoin options expiry event.
DeepSeek Blames Disruption on Cyberattack as Vulnerabilities Emerge
China’s DeepSeek blamed sign-up disruptions on a cyberattack as researchers started finding vulnerabilities in the R1 AI model.
X Announces Partnership With Visa to Power New Digital Wallet
Elon Musk’s microblogging platform X has entered into a partnership with credit card giant Visa to power its soon-to-be-launched digital wallet and app.
Calm Before the Storm? BTC Stable at $102K Ahead of FOMC Meeting
The first FOMC meeting for the year is scheduled to take place today.
2024 US Healthcare Data Breaches: 720 Incidents, 186 Million Compromised User Records
In 2024 organizations informed the US government about 720 healthcare data breaches affecting a total of 186 million user records.
Bitcoin Enthusiasm Peaks At $100K, Yet Expert Eyes A $95K Dip
The consistent retail demand for Bitcoin at the $100,000 mark, which indicates high investor confidence, has recently drawn notice. However, because short-term holders are driving the present accumulating trend, market w…
Bitcoin NVT Golden Cross Hits 60-Day Low: Is This Bullish?
On-chain data shows the Bitcoin Network Value to Transactions (NVT) Golden Cross has plummeted recently. Here’s what this could mean for BTC’s price.
Data From 15,000 Fortinet Firewalls Leaked by Hackers
Hackers have leaked 15,000 Fortinet firewall configurations, which were apparently obtained as a result of exploitation of CVE-2022–40684.
Bitcoin Soars Towards $110,000 As Reserve Rumors Heat Up
Bitcoin has surged to a new all-time high of $109,558 during early Asian trading hours, aligning with President Donald Trump’s inauguration day. Market observers point to the heightened possibility that Trump might estab…
Telegram Shared Data of Thousands of Users After CEO’s Arrest
After its CEO was arrested last summer, Telegram has been increasingly sharing user data at the request of authorities.
4 Bitcoin Price Predictions For 2025: What Banks, Hedge Funds And Experts Say
Analysts across banks, hedge funds, and research firms are dissecting historical cycles, macro indicators, and regulatory shifts to project how high Bitcoin might climb in 2025. Bitcoin predictions for 2025 range from $1…
Bitcoin Price Struggles With Liquidity Blocks From $86,000 To $104,000, Analyst Reveals The Logical Thing To Do
The Bitcoin price has spent the majority of the past seven days consolidating around the $94,000 mark with signs of a break to either side. According to a crypto analyst, Bitcoin’s recent price movements have led to the…
Chinese Hackers Accessed US Treasury Workstations in ‘Major’ Cybersecurity Incident
Chinese hackers remotely accessed US Treasury Department workstations after compromising a cloud-based service operated by BeyondTrust.