Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...
The world of cryptocurrency continues to expand, but so do the risks. A report recently published by Chainalysis found that cryptocurrency scams too ...
On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...
Khaleej Times on MSN8h
Scammers target job seekers as fraud ecosystem becomes ‘industrialised’Though employment scam inflows represented less than one per cent of total on-chain value that scams received last year, ...
STORY: From Argentina’s president regretting a social media post, to Coinbase feeling the Trump effect…:: Crypto Weekly…this ...
Million Withdrawn from Libra Token Linked to Argentinas President Milei—A major crypto controversy has erupted after around ...
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...
The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...
Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.
Khaleej Times on MSN17h
Crypto worth $99mln withdrawn from Milei-backed Libra token, researchers sayAccording to blockchain researchers Chainalysis, eight crypto wallets withdrew roughly $99 million worth of tokens from the ...
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