Appears
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Regulation
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
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Scams
Crypto Crime Appears To Drop in 2023 As Digital Asset ‘Romance’ Scams Surge by 85x Since 2020: Chainalysis
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
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Scams
Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex
What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into…
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Bitcoin
Analyst Sees Bitcoin Move To $69,000 As Cup And Handle Pattern Appears
Bitcoin saw a rather rapid correction at the start of the week which brought it back to the $40,000 level.…
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Blockchain
Layer 2 zkEVM Scroll appears to have gone live on mainnet, $500,000 bridged so far
Ethereum Layer 2 network Scroll appears to have launched its zkEVM live on mainnet, with funds already being bridged to…
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Scams
Crypto Hacker Strikes Web3 Platform Galxe With Domain Attack, Appears To Have Stolen Around $200,000
A hacker hit web3 platform Galxe (GAL) with a domain attack on Friday morning and appears to have made off…
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Altcoins
Bitcoin Weekly TD Sequential Buy Setup Appears, But Warns Of Potential Risk
Bitcoin price keeps falling, now pushing down against support at $25,000 per coin. The recent sweep of lows has resulted…
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