Crypto whales recently moved nearly 4.5 trillion Shiba Inu tokens, equating to just under $36 million. In the Ethereum space, another sizable transfer saw 150,000 tokens shifted to the Kraken exchange, worth around $270 million. The motives behind these moves remain unknown.
YouQuanDeFi project Onyx Protocol has encountered a breach resulting in the loss of approximately $2.1 million worth of ETH to attackers employing a flash loan scam.
CatherineIn pursuit of the hacker, ZachXBT reviewed the transaction history of the exploiter across multiple chains - which led him to the exploiter's Ethereum Name Service (ENS) address retlqw.eth
DavinThe new offering will target institutional investors first, though HSBC hopes that eventually, retail investors will be allowed to participate.
ClementWith the official nod from the FCA, PayPal is now authorised to provide certain crypto services to the UK market and promote these offerings to its local clientele.
KikyoIt's the first licensed crypto trading app in Hong Kong since the JPEX scandal.
ClementPayPal's recent FCA registration signifies a milestone in the U.K.'s evolving crypto landscape.
Hui XinDBS' performance will be reviewed by MAS at the end of a six-month period to determine if more needs to be done.
ClementThe allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.
CatherineTaiwan's law enforcement agencies take action against a cryptocurrency laundering case, leading to the seizure of $324.2 million USDT.
Hui Xin
