Search

Nalezeno "$72 Million": 6199

Aragon DAO Backs Lawsuit Against Founding Team, Allocates $300,000 in Funding


Image source: Adobe Stock Aragon DAO, a decentralized autonomous organization, has passed two votes that support a lawsuit against its founding team, allocating $300,000 in funding for the legal battle.  The voting process saw unanimous approval for the proposal, with 1.6 million governance tokens...

DOJ Announces Aeizure of $9 Million of Tether Tied to ‘Pig Butchering’ Scams


On Tuesday morning, the U.S. Department of Justice announced the seizure of nearly $9 million worth of Tether linked to  “pig butchering” scams that exploited over 70 victims. How the fraudsters did it Originating in Southeast Asia, “pig butchering” is a practice conducted by perpetrators who prey...

Bitcoin Minetrix Presale Enters Stage 9: Last Chance to Buy Before Price Hike


Tuesday, November 21, 2023 – The highly anticipated Bitcoin Minetrix presale is set to enter its ninth stage tomorrow morning, marking a significant price increase in one of the most talked-about Bitcoin derivative projects of the year. This pivotal move comes as the Bitcoin Minetrix presale...

Bitcoin Price Prediction: BTC Surge Over $37,000 Amid Record Transactions


In a remarkable turn of events, Bitcoin’s price surged to $37,444, marking nearly 1% increase on Tuesday, signaling robust investor confidence and market dynamics. This notable ascent coincides with significant developments in the cryptocurrency sphere, including Tether’s unprecedented...

Chinese Police Bust $140 Million Crypto Money Laundering Ring


Source: Pexels China’s law enforcement agency in Wuhan arrested 27 individuals involved in a sophisticated crypto money laundering and crime operation involving 1 billion yuan, approximately $140 million. The arrests were made in provinces and cities such as Deyang in Sichuan, Changchun in Jilin...

Tether Confiscates 225M USDT Involved in Pig Butchering Romance Scam


Source: AdobeStock After months of investigation, USDT stablecoin maker Tether has announced the confiscation of $225 million of its tokens involved in a pig butchering romance scam. The announcement, conveyed through a press release, detailed Tether’s collaboration with the OKX crypto...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace