Appears
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Scams
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
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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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