Almost 500 Million XRP Shoveled in Last 24 Hours, Ripple Giant Involved
Yuri Molchan Two massive XRP lumps have been shifted within last day with trace of Ripple giant spotted in them...
Involved
Reddit removes moderators involved in alleged insider trading of MOON tokens
Reddit’s r/CryptoCurrency community has fired two moderators who were found to be involved in insider trading of the Moons (MOON)...
Four men in crypto mining scheme charged with cheating; S$1.8 million involved, Singapore
FOUR foreigners in a crypto mining scheme were charged in court on Thursday (Aug 17) for engaging in a conspiracy...
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July...
Man Involved in Twitter’s Infamous 2020 Hack Bags Five Years Jail Term for Crypto Theft
Joseph James O’Connor, a U.K. citizen and one of the perpetrators of the 2020 Twitter hack, has been sentenced to...
OTP scam accused involved in crypto trade worth over Rs 1 crore- The New Indian Express
By Express News Service BHUBANESWAR: A probe into the sensational one-time password scam by the Special Task Force of Crime...
Former Barclays CEO says he ‘loves’ seeing BlackRock involved in crypto
Bob Diamond, a former CEO of Barclays, commented on BlackRock’s recent crypto activities during a CNBC interview on June 21....
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on...
Why the hype and how to get involved
In the tumultuous world of cryptocurrencies, while most digital assets have suffered severe downturns, LayerZero seems to have emerged as...
Tether Used Account Involved in Terrorist Money Laundering: WSJ
A new report by the Wall Street Journal alleges that Tether accessed global banking accounts through crypto firms that used...