At the current figure, the community needs 35B+ tokens to reach the 1 trillion staked tokens milestone. The Terra Classic (LUNC) staking initiative is experiencing a significant surge in activity, as ...
Tag: 1.7B
North Korean Hackers Stole $1.7B Worth Crypto in 2022: Chainalysis
2022 can easily be considered the worst year when it comes to securing cryptocurrencies, as projects suffered a series of devastating hacks and exploits. According to the latest Chainalysis report sha...
Chinese Officials Unearth $1.7B Money Laundering in Crypto
38 seconds ago | 2 mins read Altcoin News The Chinese government was able to seize a total of 130 million Chinese yuan. The probe was initiated when a local bank saw a dramatic increase in deposits. C...
‘Thunder Attack’ Busts $1.7B Tether-fueled Money Laundering Ring
Chinese authorities say they’ve arrested 63 people in a self-styled “thunder attack” on a money laundering gang suspected of washing more than $1.7 billion via crypto. In a coordinated bust, the Horq...
Chinese Police Arrest Money Laundering Gangs Over $1.7B Crypto Fraud
Chinese authorities from the Horqin Branch of Tongliao Public Security Bureau, Inner Mongolia Autonomous Region, have arrested 63 gang members involved in money laundering activities as the country co...
China Arrests 63 Gang Members For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local media reports, the Horqin Branch of the Public Security Bureau of T...
China Arrests 63 For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local media reports, the Horqin Branch of the Public Security Bureau of T...
Core Scientific might not make it past November 2023 after revealing $1.7B in losses
Core Scientific, one of the largest publicly traded Bitcoin miners, might not make it until the end of the year. In its quarterly report filed with the SEC, the company said “substantial doubt” exists...
Fraudulent Bitcoin Commodity Pool Worth $1.7B Investigated by CFTC
Mirror Trading International Proprietary Ltd has been alleged by the CFTC. Steynberg claims that MTI’s algorithms provide a 10% monthly ROI. According to a statement released Friday, U.S. regulators h...
CFTC Serves Lawsuit Against South African Company Over $1.7B Bitcoin Fraud
In a recent lawsuit, the CFTC has revealed what it considers the single largest Bitcoin fraud case, involving South Africa’s MTI. The Commodity Futures Trading Commission (CFTC) has filed a lawsuit ag...