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How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
Israel to Purchase Millions in Crypto for Suspect After His Wallet Went Missing in Police Custody
29.6.2025
In an unprecedented move, the Israeli government is set to purchase a new digital wallet valued at approximately $2.25 million for gambling suspect Shai Siboni, after his original wallet went missing while in police custody. The new wallet will contain 19.15 bitcoin and 83 ethereum, which were...
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
Token That’s Literally USELESS Is Crypto’s Latest Meme Cult
18.6.2025
In a flat market, where most tokens promise the moon and deliver a tweet, USELESS has found its niche: no promises, no pretenses — just a meme that’s worth tens of millions
Israel-Iran Conflict Could Trigger Economic Maelstrom Affecting Millions
15.6.2025
The ongoing conflict between Israel and Iran has the potential to disrupt global markets and extend to other regions. The Strait of Hormuz, a crucial passage for oil tankers, could be closed as the conflict escalates. Iran-Israel Conflict Might Upend the World’s Oil Markets World markets...
PayPal Brings Its Stablecoin to Stellar for Cross-Border Remittances, Payments Financing
11.6.2025
PayPal USD (PYUSD) plans to use Stellar for new payments and remittance use cases, as well as bringing PayFi options to millions of users and merchants
Ether Trader Bets Millions on ETH Blasting Above $3.4K by June-End
6.6.2025
The bullish flow is consistent with the renewed optimism among some analysts about ether's price prospects
EasyA Promises Even Bigger Hackathon After Record-Breaking Success at Consensus 2025
5.6.2025
More than 1,000 developers flocked to Toronto to compete for millions of dollars in prizes
Bitcoin Donation Scandal Rocks Czech Republic: Did the State Unknowingly Launder Millions?
2.6.2025
A donation of 468 bitcoin to the Ministry of Justice from a convicted drug trafficker has sparked a scandal in the Czech Republic, leading to the resignation of Justice Minister Pavel Blazek. Blazek claimed he was unaware of any illegal conduct related to the donation. Czech Republic Justice...
Chart of the Week: Crypto May Now Have Its Own 'Inverse Cramer' and Profits Are in the Millions
1.6.2025
"The winning strategy lately? Do the opposite of James Wynn," said Lookonchain—Jim Cramer, anyone?
Coinbase hacker trolls ZachXBT onchain after $42.5M THORChain swap
22.5.2025
The hacker behind the data breach targeting Coinbase users has mocked blockchain investigator ZachXBT with an onchain message following a major crypto swap.On May 21, the hacker who previously stole data from at least 69,400 Coinbase users used Ethereum transaction input data to write “L...
Ether Is Set to Explode as Traders Pump Millions Into $6K ETH Bets
20.5.2025
Crypto traders are betting on Ethereum's ether to reach $6,000 by Dec. 26 through bull call spreads
Success: El Salvador Boasts Hundreds of Millions of Dollars in Bitcoin Revenue
19.5.2025
El Salvador, the first country to introduce bitcoin as legal tender, has experienced significant success with its cryptocurrency experiment. President Nayib Bukele, a bitcoin enthusiast, has disclosed the revenue that the country has achieved with its “one bitcoin a day” reserve...
Major Crypto Firms Spending Millions on Personal Security
19.5.2025
Coinbase, Circle, and Robinhood are spending millions to ensure the security of their top executives as crypto becomes mainstream and criminals begin targeting crypto millionaires. The recent wave of kidnappings in France has heightened the interest of crypto holders in personal security options....