DeFi

London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50

In a significant development, the Department of Justice (DOJ) recently

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 17:20

BBOX secures $2.7m in pre-seed funding led by Hashed and Arrington Capital to innovate decentralized derivative trading on the DeFi market.

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 15:10

The stablecoin issued by decentralized platform Abracadabra.money {MIM}, suffered a flash crash to $0.76 after reports emerged of a $6.5 million ex

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 14:30

Portal aims to offer a decentralized infrastructure for peer-to-peer swapping of BTC across different blockchains without the need for intermediari

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 05:40

A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency’s (DEA) largest-ever Bitcoin (BTC) seizure has admit

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 02:40

The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of

Submitted by Anonymous (not verified) on Mon, 01/29/2024 - 23:10

A recent survey conducted by Binance indicates a strong

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 19:10

In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 09:20

In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intellige