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Crypto Whales Accumulate Millions in Pepecoin as Trading Volume Shifts to Binance
10.5.2023
Larger market participants are buying up the meme coin even as prices dunk, suggesting another leg up might be on the cards soon
Pepe Coin Shorters Lose Millions as PEPE Jumps to $900M Valuation
5.5.2023
The market capitalization for the tokens jumped to nearly $900 million as the frenzy seems neverending
Pepe Coin’s Top Bull Also Has Millions in Shiba Inu, but Holdings Suggest Risk for Traders
25.4.2023
Millions worth of pepe tokens are held by a small number of wallets, with one such wallet seemingly a memecoin bull
Subway-themed trading bot makes millions using ‘sandwich’ attacks
20.4.2023
The anonymous MEV bot operator’s best day was April 18, where he profited about $950,000
Ethereum Fees Spike as Bots Spend Millions to Frontrun Punters of PEPE, CHAD
19.4.2023
An entity connected to a wallet named “jaredfromsubway.eth” is sandwiching crypto traders, mainly those betting on tokens such as pepe and chad
Bhutan’s sovereign investment arm quietly invests millions in crypto: Report
17.4.2023
Druk Holding and Investments CEO Ujjwal Deep Dahal said in a Forbes statement that the issue is confidential and the matter with BlockFi has already been settled
Attractive Yields Drive Millions Into DeFi Liquidity Manager Gamma; TVL More Than Doubles
17.4.2023
The total value locked (TVL) across DeFi protocol Gamma has jumped by 102% in the past month as investors attempt to secure annual returns in excess of 10% from staking
New Report: Terra Founder Do Kwon Sent Millions of Dollars to Law Firm Before Collapse of Terra – Here's What You Need to Know
17.4.2023
Terraform Labs founder Do Kwon sent millions in funds to a local law firm in South Korea just before the implosion of the Terra ecosystem.
Kwon sent 9 billion won ($7 million) to lawyers at Kim & Chang, the largest law firm in South Korea, just before the collapse of the firm’s algorithmic...
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
16.4.2023
Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent...
Crypto Exchange Bitrue Suffers $23 Million Hack
14.4.2023
Singapore-based crypto exchange Bitrue has lost millions of U.S. dollars’ worth of ether and other coins in a hack. The trading platform suspended withdrawals until early next week to conduct additional security checks and promised to compensate the affected users. Bitrue Exchange Loses...
Top DeFi Insurer Paid Millions to Euler Hack Victims. Now, Nexus Mutual Wants Its Money Back
12.4.2023
Nexus Mutual is one of the biggest insurance platforms for DeFi deposits. Some crypto holders who lost money to Euler filed claims, only to get their money back. Now, Nexus wants its share back, too
Sushi DEX Recovers 100 Ether After Millions Lost on Weekend Exploit
10.4.2023
‘White hat’ hackers are working to recover more of the stolen funds as of Monday
Today in Crypto: Do Kwon Converted Millions in Illicit Funds to BTC, Robinhood to Pay $10.2M in Penalties, Mt Gox Creditors Repayment Window Now Open
7.4.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Do Kwon Converted Millions in Illicit Funds to BTC, Robinhood to Pay $10.2M in Penalties, Mt Gox Creditors...
Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report
7.4.2023
South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro
Ukraine Dismantles $40 Million Russian Crypto Pyramid
6.4.2023
Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With...
NFTs in the event and ticketing industry: How can it sustain millions of users?
5.4.2023
Here’s calling out to the entertainers and event experts — let’s bid adieu to the ticketing troubles that have plagued you and work together to get everyone tickets to the next gig
Popular Call of Duty Fortnite Map Gets Hyped By Millions After It’s Pulled
4.4.2023
Kotaku reported on March 23, 2023 that Epic Games had outlined specific do’s and don’ts when it comes to what kinds of maps creators can build and publish using Fortnite’s new Unreal Editor. Essentially, any map from another game (including certain Fortnite maps from previous seasons), isn’t...
Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows
30.3.2023
Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto...
FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
30.3.2023
According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave “at least...
A Gateway to Web3: TokenPocket Wallet – a Secure Decentralized Wallet That Integrates Trading, DApp Store, and the Crypto Markets
29.3.2023
PRESS RELEASE. TokenPocket has reached cooperation with bitcoin.com News, which is a top 3 world economic and crypto news organization with millions of active readers. We’ll collaborate to integrate resources, Verse will be listed on TokenPocket, to bring a richer decentralized experience...