Woman Convicted in Bitcoin Laundering Linked to Alleged $6B China Fraud
In 2018, British authorities confiscated more than £1.7 billion (equivalent to $2.2 billion) worth of Bitcoin assets.
KikyoLog in/ Sign up
Long Dormant Bitcoin Whales Are Waking Up: What Is Going On?
25/09 19:33
Bullish
Bearish
Live Updates
- Hamster Kombat reveals plans for 2025 in new roadmapBullishBearish
- Video: Unpacking Justin Sun’s messy WBTC deal with BitGoBullishBearish
Trending News
- Kikyo
Canada Announces $2.4 Billion Investment in AI Sector
The Canadian government announces a $2.4 billion investment in AI, focusing on computing power, startups, workforce support, and regulatory enforcement.
WeiliangHashKey Group Launches Global Trading Platform
HashKey Group launches global trading platform, targeting international users with over 20 cryptocurrencies, stablecoins, and plans for futures trading.
AlexIllegal Sale of Citizen Information in China Uncovered
Beijing police uncovered a series of cases involving the illegal sale of citizen information using cryptocurrency, with transactions worth over $282 million.
MiyukiParaSwap Community Votes to Compensate Hack Victims
ParaSwap's community has agreed to use treasury funds to compensate victims of the Augustus V6 contract vulnerability, highlighting the project's commitment to its users' security.
WeiliangTON Ecosystem Offers $5 Million for Palm Scan Identity Verification
TON offers $5 million in Toncoin for palm scan identity verification, aiming to onboard one billion users to the Web3 ecosystem.
AlexPhilippines SEC Takes Action Against eToro for Offering Unregistered Securities
In the wake of the country's crackdown on Binance, the Philippines' securities regulator has shifted its focus to the online trading platform eToro.
CatherineShiba Inu Supply Plummets as Mysterious Whale Burns Millions of Coins
Shiba Inu's supply shrinks as a mysterious whale burns millions of coins, while another whale purchases almost 700 billion SHIB.
MiyukidYdX Chain Resumes Block Production Following 9.5-Hour Halt Due to Upgrade Bug
The interruption stemmed from the incorporation of an incorrect version of a bug fix during the upgrade process.
Catherine1inch Teams Up with Mastercard and Baanx to Launch Web3 Debit Card
With this new feature, users gain the ability to conveniently withdraw cash and make purchases at various point-of-sale locations and ATMs where the service is available.
Kikyo