Browsing: Reports
Blockchain analytics platform Lookonchain has reported a rise in whaling activity around VIRTUAL tokens. Two newly created wallets, likely linked…
Hackers reportedly stole $20 million from a US government-linked crypto wallet with seized funds. Complex money laundering tactics include nested…
The four largest banks in the US are now convinced that the Federal Reserve is about to cut interest rates…
An Ohio family says a single phone call led to thousands of dollars being withdrawn from their JPMorgan Chase bank…
The New York Attorney General’s Office (NYAG) filed its fraud claims against Digital Currency Group (DCG) and related parties on…
Stablecoin transfer volumes have increased by 33% over the past seven days on nine different blockchains. according to to on-chain…
The recent report from blockchain analysts Flipside reveals a comprehensive picture of the fluctuating crypto world in 2023, characterized by…
The US Securities and Exchange Commission (SEC) is rumored to be speaking to multiple spot Bitcoin ETF applicants at once,…
Binance CEO Changpeng Zhao has reportedly pleaded guilty to violating US anti-money laundering requirements and will step down from his…
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