In addition to being criticized by the community, the new Twitter feature also showed that Irene Zhao had been involved in multiple project scams.
JinseFinanceThe news that DWFlabs led the investment of USD 4 million in API3 has once again sparked market discussions about the growth potential of API3.
JinseFinanceAfter Trump made remarks in support of cryptocurrency, the MAGA meme coin skyrocketed by over 65%.
WeiliangBanmeet Singh, an Indian national, pleads guilty in a historic dark web drug case, forfeiting $150 million in crypto. The global operation's reach, detailed in court documents, highlights the challenges in combating dark web enterprises, emphasizing the need for continued international collaboration in safeguarding public health and security.
JoyExplore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
WeiliangBitzlato's founder pleads guilty to operating a crypto exchange that served as a haven for criminals, highlighting the platform's significant role in dark market transactions.
YouQuanBitzlato founder, Anatoly Legkodymov, pleads guilty to running an unlicensed money transmitting business. In an agreement with the DOJ, he will dissolve Bitzlato and forfeit around $23 million in seized assets. The conviction is part of the authorities' broader efforts to combat cryptocrime, following the shutdown of Hydra Market in 2022. Despite initial surprise within the crypto community, Legkodymov's admission of guilt signifies a significant move in dismantling illicit crypto operations.
Huang BoAbraxas, a defunct dark web marketplace, saw a long-dormant Bitcoin wallet transfer $136 million to a cryptocurrency mixer, sparking intrigue and discussions about its owner's identity and the use of cryptocurrency mixers in illicit activities.
JixuGeorgia-based physician, Dr. James Wan, recently entered a guilty plea for masterminding a murder-for-hire plot utilising Bitcoin on the dark web.
JasperMetaverse is still very much important as the days of the internet are taking a new shape with the migration of different projects into Web3.
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