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An American pastor created the INDXcoin crypto scheme and embezzled $1.3 million “at the behest of the Lord”
Eli Regalado, a pastor from Colorado and the founder of INDXcoin, a cryptocurrency project, has publicly confessed to committing fraud and embezzling $1.3 million. He admitted to using the money to renovate his personal residence.In a 9-minute video posted on the INDXCo ...
Manta Network is suspected of money laundering through the listing of MANTA tokens
The team behind Manta Network, a revolutionary zero-knowledge level (L2) blockchain, has recently found itself embroiled in allegations of money laundering. These claims stem from the listing of MANTA tokens on prominent exchanges such as Binance, Bithumb, and KuCoin. The suspicions were initially ...
China has formed a working group for the development of metaverses
China's Ministry of Industry and Information Technology (MIIT) has established a dedicated working group to establish standards for the emerging metaverse industry.The main objective of the task force, as stated by MIIT, is to develop specific terminology and architectu ...
Chainalysis: “The share of stablecoins in illegal crypto transactions was more than 50%”
As per Chainalysis, a leading analytical company, it has been observed that the percentage of stablecoins used in illicit cybercriminal activities has surpassed 50% during the period from 2022 to 2024. In contrast to the previous years from 2018 to 2021, where Bitcoin w ...
UN: USDT has become the main crypto asset for money laundering in Southeast Asia
In a recent report by the United Nations (UN), it has been revealed that the stablecoin USDT has emerged as the leading cryptocurrency for illicit activities such as money laundering and fraudulent schemes in Southeast Asia.Accor ...
Web3 users increased by 124% in 2023
Based on DappRadar's data, there was a significant surge of 124% in the number of unique active wallets engaging with Web3 applications in 2023. In terms of growth, projects built on the Near, Klaytn, and Arbitrum blockchains took the lead. However, there was a decline ...
Coinbase Expands Services in Africa
Leading American cryptocurrency exchange Coinbase has announced a strategic partnership with Yellow Card, the foremost stablecoin exchange in Africa, to expand its services in the region. The collaboration will enable Coinbase to offer millions of users access to the US ...
American officials are seeking to identify users of DeFi projects
The US Commodity Futures Trading Commission (CFTC) is urging federal authorities to find effective ways to identify individuals using decentralized finance (DeFi) services in order to address concerns about money laundering and terrorist financing. DeFi projects, with their prom ...
Bitget 2023 Report: 94% Growth in Spot Trading and 110% Growth in BGB Trading
Cryptocurrency exchange Bitget has released its 2023 platform transparency report, revealing impressive growth in trading volume and the performance of its BGB tokens. The exchange experienced a 94% increase in spot trading volume and a 110% increase in trading volume for its ow ...
Chinese prosecutors warn against using USDT for currency exchange
China's Supreme People's Procuratorate (SPP) has issued a warning that using stablecoins, such as USDT, as an intermediary for foreign currency exchange is against the law.In a joint statement with the State Administration of Foreign Exchange, the prosecutor's office ur ...