Europol, European Union (EU)’s law enforcement agency, has conducted an inter-governmental raid and exposed a complex network of bankers allegedly involved in crypto crime. According to Europol officials, these fraudulent actors were involved in large-scale money laundering operations for criminal activities including drug trafficking, weapons smuggling, among others. The main goal behind the operation was […]
Montenegro has officially extradited Do Kwon, the co-founder of Terraform Labs, to the United States after a lengthy legal battle. In a December 31 post on X, Montenegrin Prime Minister Milojko Spajić confirmed that Do Kwon was in U.S. custody and implied that he would soon be heading to the U.S. to face criminal charges. […]
In a major step forward, the Pi network ecosystem has taken a major leap by transferring 1 billion coins to a dedicated wallet. The main purpose of transactions is to create a liquidity pool, which will make transactions easier for users (known as “Pioneers”) and provide new opportunities for developers. Liquidity pools act as shared […]
Tron (TRX) has clinched the title of the most profitable asset among the top 50 cryptocurrencies, even as its price dipped by 3.2% to $0.2525. According to data from IntoTheBlock, Tron boasts an impressive 95.73% of its 156.16 million addresses currently in profit, outshining major players like Bitcoin, Ethereum, and Cardano. Tron’s profitability metrics are […]
In a dramatic turn of events, Kekius Maximus ($KEKIUS), a cryptocurrency that had been making waves in the digital currency markets, experienced a staggering 80% price drop within an eight-hour window, sending shockwaves through the crypto community. This sharp decline was observed starting from the early trading hours of December 31, 2024, as per the […]
The Sonic Foundation has unveiled $SONIC, the utility token set to drive the growth of Sonic SVM and its multi-SVM ecosystem powered by the Sonic HyperGrid architecture. This groundbreaking framework combines Solana’s high-performance blockchain capabilities with horizontal scaling, solving major challenges in scalability, cost, and customization for blockchain and Web3 applications. Sonic SVM is the […]
Three Ottawa residents have been identified as victims of a global cryptocurrency scam, according to the Ottawa Police Service (OPS). The Ontario Provincial Police (OPP) revealed that Project Atlas, an initiative to combat cryptocurrency investment fraud, helped prevent organized crime groups from stealing over $70 million in cryptocurrency. An additional $24 million in fraudulent losses […]
A trader made headlines today with an extraordinary stroke of luck—or perhaps uncanny foresight—after an early investment in the newly trending memecoin, Kekius Maximus ($KM), skyrocketed by a staggering 17,000%. Just nine hours ago, the trader spent $4,360 to acquire 18.15 million $KM tokens. Fast forward to this morning, the value of their investment surged […]
A new memecoin Kekius Maximus has occupied the trend space on crypto since Tuesday as Elon Musk changes his display name and picture to the icon, thereby making the coin soar above 500% within hours. Kekius Maximus is a little known meme on the internet, which seems as a fusion of Pepe The Frog character […]
The notorious hacker known as the “Blockchain Bandit” has reappeared, consolidating 51,000 Ether (ETH) worth $172 million into a single wallet after two years of dormancy. According to blockchain investigator ZachXBT, the funds were transferred in batches of 5,000 ETH from 10 separate wallets to a multi-signature address labeled “0xC45…1D542” on December 30. The transfers […]