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Crypto Money Laundering Hits $7 Billion, Outpacing Earlier Projections
Crypto laundered through coin swaps, bridges, and decentralized exchanges (DEXs) has reached $7 billion, according to a report by analytics firm Elliptic. This figure surpassed the firm's previous estimate of $6.5 billion by the end of 2023 and had already been reached as of July 2023. Criminals are ...
Co-Founder of Defunct Crypto Hedge Fund Three Arrows Capital Arrested in Singapore
Cryptonews reported last week that a 36-year-old individual, identified as Su Zhu, the co-founder of the defunct crypto hedge fund Three Arrows Capital (3AC), has been arrested in Singapore. The Singapore Police officially confirmed the arrest, responding to a Reuters query on Thursday. According ...
Floki Partners with Karma to Enhance Security for DeFi Launchpads
Floki, a prominent cryptocurrency, has entered into a strategic partnership with Karma, a launchpad and decentralized finance (DeFi) platform. The collaboration aims to enhance the security and reliability of Karma's launchpad operations. Karma is known for its innovative approach to launchpads, ...
XRP Community Speculates on the Possibility of a $130 Price Target
The XRP community has been speculating about the possibility of XRP reaching $130 in the future. This speculation is based on a past post from Ripple CTO David Schwartz, who commented on an unprecedented surge in Liberty Tripadvisor class B shares in April 2020. The XRP community has interpreted thi ...
FTX Hackers Employ THORChain to Convert Stolen Ethereum into Bitcoin, Evading Detection
FTX hackers have taken a new approach, converting a substantial amount of stolen Ethereum (ETH) into Bitcoin (BTC) using THORChain, a decentralized platform. The hackers transferred 15,000 ETH, which is equivalent to approximately $24.75 million, in a strategic move to further obscure their activiti ...
DOJ Affirms Lack of Clear U.S. Crypto Regulation Doesn’t Impede Prosecution in Sam Bankman-Fried Case
The Department of Justice (DOJ) has clarified that the lack of a clear U.S. legal framework for cryptocurrencies does not hinder the prosecution of fraud charges against FTX founder Sam Bankman-Fried. Bankman-Fried's trial began with allegations that he misappropriated customer funds from FTX, to wh ...
Top 5 Notable Real World Assets (RWA) Crypto Projects in 2023
Real World Assets (RWAs) are assets from the physical world that have been tokenized and brought onto blockchain platforms for use in decentralized finance (DeFi) applications. These assets are represented as digital tokens on the blockchain, allowing them to be utilized within various DeFi protocol ...
Ethereum Founder Vitalik Buterin Explores the Debate Over Protocol Features vs. Smart Contracts
Ethereum founder Vitalik Buterin has written a blog post discussing the ongoing debate over which features should be integrated into the Ethereum protocol and which should be built on top of it. This debate centers on whether to enshrine features within the core protocol or delegate them to smart co ...
Economist Predicts ‘Monster’ Move for Bitcoin and Risk Assets Based on BTC/SPX Ratio
Economist Henrik Zeberg, specializing in macroeconomics, is foreseeing a significant move for Bitcoin (BTC) and other risk assets, characterizing it as a potential "monster" move. His analysis is centered around the BTC/SPX Ratio, an indicator that evaluates Bitcoin's performance relative to the S&a ...
Individual Linked to Cryptocurrency Money Laundering Operation Selling Stolen Tokens at Discounted Rates
Blockchain analysis experts have uncovered an individual allegedly linked to a cryptocurrency money laundering operation selling stolen tokens from recent high-profile exchange hacks at discounted rates. These investigations led to an individual who is reportedly selling stolen cryptocurrency tokens ...