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Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis

Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to underreporting, according to blockchain analytics firm Chainalysis. The findings, published in the company’s latest Crypto Crime Report, indicate a surge in AI-driven fraud, stablecoin laundering, and sophisticated cybercrime networks. дальше »

2025-2-28 22:15


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Libra crypto scandal: 86% of traders lost money on Javier Milei-endorsed memecoin

Argentina’s President Javier Milei has found himself at the center of a cryptocurrency scandal after a token he promoted, Libra, led to massive losses for retail traders. Research firm Nansen estimates that 86% of those who invested in the memecoin lost money, amounting to a staggering $251 million in total losses. Libra’s market value briefly […] дальше »

2025-2-20 08:09


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Crypto traders lost over $24 million in Solana due to memecoin mishaps

Crypto traders continue to lose millions by mistakenly sending Solana (SOL) tokens to memecoin contracts. Conor Grogan, a director at Coinbase, estimates that traders have sent over $24 million in SOL to Solana-based memecoins token contracts, surpassing the 6,743 ETH (about $22 million) removed from circulation due to Ethereum’s transition to a proof-of-stake network in […] The post Crypto traders lost over $24 million in Solana due to memecoin mishaps appeared first on CryptoSlate. дальше »

2025-1-31 19:00


Crypto Adoption Takes Center Stage as Thailand’s Former PM Proposes Legal Gambling

Former Thai Prime Minister Thaksin Shinawatra has proposed a significant shift in Thailand’s approach to online gambling and cryptocurrency regulation. Speaking at a public event in Bangkok, Thaksin outlined the economic potential of legalizing online gambling, a move he estimates could generate over 100 billion baht ($2. дальше »

2025-1-15 10:30


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Crypto’s winners and losers: who’s cashing in on the Bitcoin boom?

The cryptocurrency world is awash in new wealth as Bitcoin’s record-breaking climb above $90,000 propels the total value of digital assets past a staggering $3.2 trillion. Forbes estimates that 11 of the top crypto billionaires, whose holdings are predominantly liquid tokens and stocks, have collectively added $38 billion to their fortunes in 2024. Remarkably, $24 […] дальше »

2024-11-20 14:48


Алексу Машинскому из Celsius могут дать 115 лет тюрьмы

Бывшему гендиректору компании Celsius Алексу Машинскому грозит тюремный срок в 115 лет по совокупности обвинений. Об этом сообщает проект Inner City Press.  CRYPTO IN THE COURTS: Alex Mashinsky of Celsius Wants 6 Witnesses for Trial, All Exhibits Sealed, as US Estimates His Guideline Sentence at 115 Years in Prison- Inner City Press story https://t.co/3eQlAIJMls Sealed […] дальше »

2024-9-18 20:44