Bitcoin Accumulation Hits 2.9 Million BTC: Has the Preparation For A Massive Rally Begun?
CryptoQuant analyst Burak Kesmeci's recent report revealed a significant notable rise in Bitcoin accumulation addresses, which now surpasses 2.9 million ...
Tag: Crypto Market
Crypto Scam Alert: EigenLayer’s X Account Hijacked To Promote Fraudulent Airdrop
In the early hours of Friday, the official X (formerly Twitter) account of EigenLayer, a prominent restaking protocol, was compromised ...
Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website. The 2-year scheme took ...
Ireland To Draft Urgent Crypto Laws Ahead Of EU’s Crackdown On Money Laundering
Ireland appears to be taking swift action to implement new crypto regulations in anticipation of the European Union’s upcoming Anti-Money ...
Nansen Integrates With Solana To Offer Advanced Token And Wallet Trading Tools
Nansen revealed its new blockchain analytics platform for Solana. The integration aims to provide Web3 investors with the network’s detailed ...
Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant crackdown on fraud operations. ...
Crypto Scandal: FinCEN Slams US Banking Giant with $3B Penalty—What Went Wrong?
TD Bank, one of the largest financial institutions in the US, has come under intense crypto scrutiny after being hit ...
Kenya’s Revenue Authority To Track Crypto Transactions With Real-Time Tax System
Kenya Revenue Authority (KRA) announced its plan to switch its outdated system to a more efficient one as part of ...
