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Nalezeno "$20 Billion": 2925

KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US


Crypto exchange KuCoin saw over $1 billion in outflows in the last 24 hours after the US prosecutors announced charges against the exchange and two of its founders, Chun Gan and Ke Tang, for violating anti-money laundering laws. The post KuCoin Sees Over $1 Billion Outflows After Money Laundering...

Memecoins are making a move from Solana to Base: $64.1 billion market cap


15 out of 20 coins have shown significant transaction volume on Base, with a 7.1% increase in market capitalization in the last 24 hours.  Top 5 performing memecoins on Base include BRETT, TOSHI, DEGEN, and Mochi. Since the latest Dencun update on the Ethereum network, Base has grown in popularity...

UK Court Convicts Woman Found With More Than $4.3 Billion in BTC


A London resident reportedly caught with bitcoins worth over $4.3 billion has been convicted for entering into a money laundering arrangement. The woman specialized in converting digital assets into physical assets, such as multimillion-dollar houses and jewelry. Converting Bitcoin to Physical...

US Stability threatened by $426 billion crypto market investigation


A Swiss-based nonprofit organization known as the Ethereum Foundation, which provides the underlying infrastructure for the second-largest digital asset (by market capitalization, $426 billion), asserts that an unidentified regulatory body is conducting an investigation. As per an update on...

BOJAK, PNUT, SHREK Coins Soar 100x, New Dog Meme Coin Primed for Launch


Meme Coin markets have become the fastest-growing opportunity in finance this month, and retail investors are now scrambling to find new meme coins to secure big profits. The frenzied meme coin season was triggered early in 2024, when the now iconic Solana meme coin DogWifHat (WIF) token exploded...

Parallelized EVMs May Solve Blockchain Trilemma, But It’s Risky Business


Data from Fortune Business Insights predicts that the global blockchain technology market size will reach $469.49 billion by 2030. Although the potential behind blockchain technology is huge, a number of setbacks may hamper adoption however. For instance, the “blockchain trilemma” continues to...

DOJ Charges Texas Man for Orchestrating $10 Million Meta-1 Coin Scam


Texas resident Robert Dunlap has been arrested on federal mail fraud charges in connection with the “Meta-1 Coin” scam that saw investors drained of over $10 million, the Department of Justice reveals. The alleged fraudster had claimed the token was backed by $44 billion in gold and priceless...

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