Binance and Taiwan regulators curb $6.2m money laundering ring

Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »

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Tether froze $5.2m USDT from suspected scammers

Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.  дальше »

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies. дальше »

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Hong Kong father-son surrender in $2m crypto investor kidnapping case

Hong Kong father and son surrender in crypto investor abduction, exposing the city’s violent crime wave and a $1.9 million financial dispute. A Hong Kong businessman and his son surrendered to police due to their involvement in the kidnapping of… дальше »

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Protocol Village: Gnosis Inks Strategic Partnership with Zeal, Invests $2M

The latest in blockchain tech upgrades, funding announcements and deals. For the period of May 9-15. дальше »

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Lagrange Labs closes $13.2M to build out ZK proofs based on EigenLayer

Lagrange Labs, a cryptography startup specializing in zero-knowledge proofs, raises $13.2M seed round led by Peter Thiel's Founders Fund. The post Lagrange Labs closes $13.2M to build out ZK proofs based on EigenLayer appeared first on Crypto Briefing. дальше »

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Revolut’s crypto exchange goes live as Bitbot’s presale surpasses $3.2M

Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out. дальше »

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Australian tax office targets 1.2M crypto investors for tax compliance

Australian Tax Office seeks data from 1. 2M crypto users for tax compliance. Cryptocurrencies are classified as taxable assets in Australia and capital gains tax applies. Global crackdown on crypto tax evasion has gained momentum, especially in Canada, Turkey, and the U. дальше »

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Australia targets crypto exchanges to hand over tax data on 1.2m users

Australia’s tax office is targeting up to 1.2 million users, seeking their personal data and transaction details from crypto exchange. Australia appears to be targeting over a million crypto investors, seeking their personal data and transaction details from crypto exchanges,… дальше »

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BDAG Moon Keynote Teaser Surpassing Ethereum ETF & Fantom 

BlockDAG Excels with $23. 2M Presale Following Moon Keynote Video Teaser, Outshining Ethereum ETF Developments, and Fantom’s Meme Coin Initiatives The cryptocurrency market is currently focused on significant regulatory and innovation shifts. дальше »

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ZKasino scam suspect arrested, $12.2M seized by Dutch authorities

Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.

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Unveiling the Impact of Forbes’ Exposure of a BlockDAG Advisor and Its $22.2M Sales Boost

BlockDAG Presale Skyrockets Following Forbes’ Accidental Exposure of an Advisory Commitee Member A recent Forbes publication has ignited a wave of speculation within the cryptocurrency community by unintentionally naming a potential and rumored board member, Charlie Lee, associated with BlockDAG (BDAG). дальше »

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BlockDAG’s X10 Miner Steals the Spotlight: BlockDAG’s $2.2M Miner Sale and Moonshot Teaser Outshines NuggetRush and RaffleCoin

The crypto world is bustling with investors searching for projects that offer technical innovations and the potential for high returns. Today’s exploration puts RaffleCoin and NuggetRush under the microscope and stacks them against the modernistic BlockDAG. дальше »

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Dogwifhat Whale Dumps $1.2M in WIF for DTX Token, Predicts $1B Market Cap After BTC Halving

With the much-awaited 2024 Bitcoin halving drawing near, market sentiment and a notable price increase in the larger cryptocurrency sector are surging. With less than 100 blocks remaining and Bitcoin approaching $65k, there is rising optimism. дальше »

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BlockDAG Miners’ Sales Exceed $2.2M, Presale Tops $18.2M as Moon Teaser Causes Frenzy; Polygon Price Surges & Solana Whales Diverge

As Solana whales accumulate meme coins amid the market correction, Polygon price has surged by over 8%, following the significant network growth over the last week. On the other hand, BlockDAG is seeing a remarkable $18. дальше »

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BlockDAG Leads the Crypto Race with Stunning $18.2M Presale and a Moon-Based Keynote Preview Overshadowing BNB and Ethereum ETF

While the crypto world celebrates the arrival of an Ethereum ETF and observes Binance Coin’s (BNB) bullish behavior, BlockDAG (BDAG) steals the show with its strategic price increments and a compelling teaser of a moon-based keynote. дальше »

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BDAG’s $18.2M Presale Outpaces Shiba Inu Whales & Polygon Surge 

BlockDAG’s Moon Keynote Teaser Draws $18. 2M, Outshining Shiba Inu Whales and Polygon Predictions Shiba Inu whales have been active participants in the cryptocurrency’s recent surge, reflecting the potential of strategic coin burns. дальше »

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Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine

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Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold – Details

Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year. дальше »

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added. дальше »

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BDAG $2M Giveaway Outshining Green Bitcoin Listed on Uniswap

BlockDAG Presale Success and Moon Video Teaser Dwarfs Green Bitcoin Listing on Uniswap, Signals 30,000x ROI Potential The introduction of Green Bitcoin on Uniswap marked an intriguing development in the cryptocurrency world. дальше »

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Bitbot Presale Rockets Past $2.2M With Only 5 Stages Left

Bitbot’s presale has captured the crypto world’s attention, spectacularly surging past $2. 2m with only 5 stages left. This isn’t your typical crypto launch; Bitbot is the first non-custodial trading bot, introducing a groundbreaking layer of security to AI-driven trading. дальше »

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ETH Liquid Restaking Protocol YieldNest Raises $5.2M in Contribution Round

YieldNest simplifies and enhances ETH yields for EigenLayer restakers through curated AVS Baskets and specific AVS categories, reducing risk and operational complexity. Industry veterans-led liquid restaking protocol YieldNest is gearing up for its first product release, ynETH, later this month. дальше »

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Defi platform on Base network experiences $2m hack

Grand Base, an RWA tokenization platform on the layer 2 Base network, suffered a major security breach.  дальше »

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TON airdrops $2.2m to meme coin traders amid Toncoin’s new all-time high

TON Foundation distributed 300,000 Toncoin to active meme coin traders дальше »

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Bitbot’s Presale Surpasses The $2M Mark As The Project Ushers A New Era Of Trading On Telegram

Bitbot, a non-custodial Telegram-based trading bot crafted to level the playing field, is proud to announce the success of its ongoing presale round, which has surpassed the $2. 2 million mark. дальше »

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Game-Changing Telegram Trading Bot, Bitbot Reaches $2M Mark in Presale

Mere weeks after hitting seven figures, Bitbot has continued its presale success, now with over $2.1 million in the bag, 80k Twitter/X followers, and over 27k in its Telegram community. дальше »

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Game-changing Telegram trading bot, Bitbot reaches $2M mark in presale

London, United Kingdom, April 10th, 2024, Chainwire Mere weeks after hitting seven figures, Bitbot has continued its presale success, now with over $2. 1 million in the bag, 80k Twitter/X followers, and over 27k in its Telegram community. дальше »

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Bitcoin tops $72k for the first time since March as Bitbot’s presale crosses $2m

Key takeaways Bitcoin is up by more than 3% today and is trading above $72k for the first time since March. Bitbot’s presale is in stage nine and has raised more than $2. 1 million. BTC crosses the $72k mark again Following weeks of underperformance, Bitcoin is trading above the $70k level once again. дальше »

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BDAG Presale Surpassing Fantom’s Update & Harambe AI’s Rise

BlockDAG $14. 2M Presale Phenomenon: Leading 2024’s Crypto Landscape Ahead of Fantom’s Update and Harambe AI’s Ascent In the rapidly evolving blockchain arena, BlockDAG emerges as the standout performer, overshadowing the latest developments from Fantom and the buzz around Harambe AI Token. дальше »

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Blockchain startup LightLink raises $6.2m as cryptocurrency VC activity shifts

Ethereum layer-2 blockchain LightLink secured $6.2m in funding during an extended seed round; total VC activity in Q1 clocked in around $1.1 billion across 180 crypto startups дальше »

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BDAG’s Presale, VeChain’s Uptick, and Poodl Inu’s Start

BlockDAG Dominates With Over $13.2M Presale and Innovative Technology, Amid VeChain’s Rise and Poodl Inu’s Presale Buzz Amid the crypto market’s vibrant activity, VeChain (VET) emerges with a promising 600% price increase prediction by market analysts, while Poodl Inu (POODL) achieves a notable milestone in its presale, indicating its ascent […] дальше »

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BlockDAG’s $13.2M Presale: BNB Chain Meme Coin & TON’s Rival?

BlockDAG Takes Over Las Vegas Post Technical Whitepaper Launch, Analysts Predict 30,000x ROI! BNB Joins The Meme Frenzy, Toncoin Pushes Through Volatility. The Binance (BNB) Chain has recently made headlines by joining the meme coin craze, adding a playful twist to its portfolio amid a market rebound. As meme coins […] дальше »

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MOEW Token Surges 38,000% In 24 Hours, Turning $13K Into $2M

The price of MOEW (donotfomoew) has experienced an astonishing surge, skyrocketing by an impressive 38,000% within just 24 hours, and a remarkable 65% in the past 6 hours alone. Currently trading at $0. дальше »

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MOEW frenzy: trader makes $2M one hour after the Bitget memecoin debut

Bitget, one of the prominent crypto exchanges, recently made headlines with the launch of its memecoin, Donotfomoew (MOEW). The token, issued on the Base network, defied expectations by skyrocketing in value by over 14,000% within hours of its release. дальше »

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BlockDAG’s $2M Giveaway Ignites 10,000x Crypto Potential! BCH Halving Shakes Market! EOS Dips Amidst Challenges.

As the crypto world braces for Bitcoin Cash’s pivotal halving and navigates EOS’s price fluctuations, all eyes turn to BlockDAG. Dubbed the crypto gem of 2024 with a staggering 10,000x potential, BlockDAG is setting the stage for unprecedented growth. дальше »

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BlockDAG’s Presale and $2M Giveaway Captivate as Memeinator Upcoming Listing Looms Uncertain

As excitement built around Memeinator’s anticipated exchange listing, the absence of a confirmed date has left many wondering about their next move in the crypto space. Amid this uncertainty, BlockDAG emerges as a beacon of opportunity, launching its fourth presale batch at $0. дальше »

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Bitcoin Dogs Presale Closes With $11.2M Final Day, Investors Now Choose New Presale Project for MASSIVE Gains

New projects keep emerging in the world of crypto, but more often than not, they do not make a mark amongst other contenders. A new project, Bitcoin Dogs, emerged recently and has shown remarkable performance in its presale. дальше »

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KangaMoon ($KANG) presale approaches $2.2M as “more established” memes gain traction

Top memecoins have kick-started downtrends after significant surges this month. Dogecoin (DOGE) dropped 10% over the past day, whereas BOME led the bloodbath with a 50% dip. Nevertheless, the new project KangaMoon ($KANG) attracts players due to its multiple earning opportunities. дальше »

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New Meme Coin Dogecoin20 Hits $2M Raised in 3 Days

London, United Kingdom, March 18th, 2024, Chainwire As the recent bull run pushed the crypto sector to new heights, the meme coins ecosystem has seen considerable trading volume. Emerging token project, Dogecoin20 (DOGE20) is pushing forward as their presale just reached the milestone of $2 million raised in 3 days. дальше »

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Early Dogwifhat investor sold coins for $142k, now worth $23.2m

An unknown trader spent about $1,170 in Solana to buy 8.18 million Dogwifhat tokens and then sold them for $142,000, which is now valued at $23.2 million. дальше »

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Bitcoin Dogs presale crosses $11.2 million a day to its end

Bitcoin Dogs presale exceeds $11. 2M in 28 days, poised for Tier 1 exchange listings. The project merges crypto and canine culture, offering Dogeverse for engagement. Bitcoin Dogs’ success comes amid BTC’s price surge and Elon Musk’s Dogecoin endorsement. дальше »

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DeFi Platform Algotech Raises $250,000 in a Single Day to Cross $2M Presale Milestone

DeFi trading platforms are starting to offer advanced utilities that are challenging conventional financial systems. These emerging platforms feature cutting-edge technology and offer decentralised alternatives to legacy systems. дальше »

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Bitcoin Dogs hits an impressive $9.2M, presale ends next week

Bitcoin Dogs (0DOG): Just six days to go before presale ends Analysts are bullish on Bitcoin price and the ecosystem building on top of the network. Bitcoin Dogs is one of the projects likely to dominate the NFT and game ecosystems on Bitcoin. дальше »

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Investors scamper for BlockDAG’s $2m giveaway as Bitcoin Dogs & Ethereum (ETH) prices raise hopes

The cryptocurrency industry is currently witnessing an exciting moment, with BlockDAG (BDAG) and Bitcoin Dogs (0DOG) emerging as the front-runners. On its part, BlockDAG raised an incredible $2 millioThe post Investors scamper for BlockDAG’s $2m giveaway as Bitcoin Dogs & Ethereum (ETH) prices raise hopes appeared first on AMBCrypto. дальше »

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eTukTuk presale passes $1.2m as P2E game development begins

The eTukTuk (TUK) presale has exceeded $1.2 million as the team starts developing its play-to-earn (P2E) game дальше »

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eTukTuk raises $1.2m in presale, analysts expect more gains

eTukTuk has raised over $1.2 million, pointing to rising investor interest in sustainable transportation solutions дальше »

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Solana flips BNB; NuggetRush (NUGX) ICO raises $2.2M

Solana has become the 4th largest cryptocurrency, surpassing Binance’s market cap, driven by bullish momentum and on-chain activity. NuggetRush has seen remarkable presale success, offering a gaming experience with NFT integration and passive income opportunities. дальше »

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Revolut to List Bonk, Distribute $1.2M of Meme Coin in 'Learn' Campaign

Solana's biggest meme coin BONK will list on Revolut, which plans to run a $1.2 million "learn" campaign for users. дальше »

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PepeFork rockets on launch as Bonk falls 9%, NuggetRush raises over $2.2m in presale

PepeFork had a strong launch, while Bonk is under pressure. The NuggetRush presale has raised over $2.2 million дальше »

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