Crypto, Fraud and Social Engineering: Financial Crime Ring Dismantled
TL;DR The Guardia Civil dismantled a network that defrauded over 5,000 people through fake crypto investments and laundered more than €460 million. The group operated...
Tag : Cryptocurrencies
JitoSOL Becomes the First Solana Liquid Staking Token with Bank Custody in the U.S.
TL;DR JitoSOL becomes the first Solana liquid staking token backed by Anchorage Digital, the only federally chartered crypto bank in the U.S. The service allows...
Bitcoin Mystery Donation Revives Satoshi Nakamoto Speculation
TL;DR The Bitcoin world was jolted on June 30 by an unexpected transaction: a wallet sent 0.185 BTC (around $20,000) to Satoshi Nakamoto’s legendary Genesis...
John Deaton Warns That Wall Street’s Greed Is Driving the Adoption of XRP, ETH, and SOL
TL;DR John Deaton believes Wall Street won’t let Bitcoin monopolize profits and expects growing corporate adoption of XRP, ETH, and SOL. Five companies already manage...
Strategy Buys $531 Million in Bitcoin, Raising Its Holdings to 597,000 BTC
TL;DR Strategy purchased 4,980 BTC for $531.1 million at an average price of $106,801. While Bitcoin surpassed $108,000 at the end of June. The firm...
Vitalik Buterin Sells DOG and Ethereum Foundation Moves 9,000 ETH as Market Tension Rises
TL;DR Vitalik Buterin sold 2 trillion DOG tokens for 4.43 ETH and still holds over 400 tokens in his wallet, including WHITE, valued at more...
Ledger Ends Nano S Updates and Recommends Migrating to New Devices
TL;DR Ledger will stop providing software updates for the Nano S, with just 320 KB of memory that can no longer support modern features. The...
HashKey Chain and GF Securities Unveil ‘GF Token’ for End-to-End Tokenized Securities
TL;DR HashKey Chain and GF Securities launched “GF Token,” Hong Kong’s first fully on-chain tokenized cash security in USD, HKD, and offshore RMB tranches, with...
Bitcoin Poised To Surge, Says Arthur Hayes
TL;DR Arthur Hayes, co-founder of crypto derivatives platform BitMEX, has shared a bullish outlook on Bitcoin’s near-term future. Posting to his 704,000+ followers on X,...
FATF Says Criminal Use of Stablecoins Keeps Growing
TL;DR The use of stablecoins in financial crimes continues to grow steadily, according to a recent report from the Financial Action Task Force (FATF). The...