Two Crypto Influencers Linked To JPEX $200M Collapse Wanted
Two crypto influencers from Hong Kong at the moment are on the Worldwide Felony Police Group (Interpol)’s Needed Listing. The ...
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WazirX Halts Withdrawals after $235 Million Breach Linked to Tornado Cash
As we speak (Thursday), Cyvers Alert, a Web3 safety agency, introduced the detection of a number of suspicious transactions involving ...
US, UK Probe $20B Crypto Transfers Linked to Russian Exchange
Authorities from the US and the UK are investigating cryptocurrency transactions passing by Russian exchanges. Current revelations have instructed that ...
US Sanctions Crypto Firms Linked to Russia for Sanctions Evasion – CryptoCurrencyNews
The US Division of the Treasury’s Workplace of Overseas Property Management (OFAC) has introduced sanctions on 13 entities and two ...
Marathon Mines Record-Breaking 4 MB Bitcoin Block Linked to Runestone Airdrop – Blockchain Bitcoin News
Throughout bitcoin’s extraordinary worth peaks in March, this week noticed the mining of the largest block by byte dimension, with ...
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
To this point, considerations have escalated over the usage of cryptocurrency by sanctioned teams and terrorist organizations, as revealed within ...
Zimbabwe to Launch ‘Structured Currency’ Linked to Gold, Says Finance Minister – Africa Bitcoin News
The Zimbabwean authorities plans to launch what it calls a “structured forex.” Some commentators and social media customers have expressed ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after studies emerged that its ...
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