2025-5-27 00:26 |
TRON achieves a Tether milestone with $75 billion USDT in circulation, leading stablecoin activities and boosting daily transactions. The post Tether on TRON surpasses $75 billion, tops all stablecoin activities appeared first on Crypto Briefing. origin »
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Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala.
2025-3-14 22:15 | |
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Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018.
2024-10-11 23:15 | |
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Malaysia’s largest electricity utility says it lost over $755 million due to illicit Bitcoin mining activities starting from 2018, significantly impacting the country’s energy sector. Tenaga Nasional Berhad (TNB), the largest electricity utility company in Malaysia, lost RM3.4 billion (over…
2024-7-10 13:06 | |
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LandBridge is seeking to raise $319 million through an initial public offering (IPO) in the United States, targeting a valuation of $1.6 billion. While the IPO piqued interest—dominating headlines—Matthew Sigel, the Head of Digital Assets at VanEck, noted that LandBridge, quoting an unnamed official, is keen on tapping into opportunities presented by Bitcoin mining activities. […]
2024-6-19 03:00 | |
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Ripple announced the creation of the XRPL Japan and Korea Fund on June 11, 2024, marking a major strategic move to deepen its engagement with blockchain innovation in East Asia. This initiative is part of a broader commitment from Ripple, allocating 1 billion XRP (worth approximately $490 million) to support various activities that catalyze the […]
2024-6-11 15:30 | |
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While Bitcoin’s market cap of $1.41 trillion significantly outpaces Ethereum’s $458.91 billion by a factor of 3.1, a closer look at wallet data reveals an intriguing narrative. Ethereum’s decentralized finance (DeFi) ecosystem, staking activities, and smaller average wallet sizes contribute to a higher number of unique holders. Specifically, Ethereum boasts […]
2024-6-8 15:49 | |
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Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.
2024-5-14 11:48 | |
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The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine.
2024-3-29 21:42 | |
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Cryptocurrency investors in China have defied government restrictions to emerge as the fourth-largest earners globally in 2023, according to a report by blockchain research firm Chainalysis. Despite the government’s stringent stance on cryptocurrency-related activities, Chinese investors managed to accumulate an impressive $1.
2024-3-19 20:00 | |
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Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto.
2024-3-2 17:30 | |
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Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023.
2024-2-29 18:28 | |
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Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss.
2024-1-4 15:45 | |
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Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities.
2023-11-27 20:55 | |
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Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov.
2023-11-20 21:28 | |
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Ukraine’s largest crypto exchange, Kuna, says the country has lost dozens of billions of dollars since 2016 in revenue related to the crypto market. Ukraine’s state budget has lost $52.9 billion in revenue from taxes and other crypto-related activities since…
2023-11-9 16:00 | |
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More than $22 billion worth of cryptos were locked in the Ethereum network at press time. Ethereum saw a sharp jump in DEX volumes. Ethereum [ETH] maintained its position as the numero unoThe post Ethereum continues to be a leader in DeFi activities appeared first on AMBCrypto.
2023-10-31 22:30 | |
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Changpeng Zhao, widely known as CZ and the founder of Binance, one of the largest cryptocurrency exchanges, has suffered a significant blow to his fortune. According to a recent Bloomberg report, CZ’s wealth plummeted by $12 billion due to the ongoing slump in crypto-trading activities.
2023-10-28 01:00 | |
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Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14.
2023-10-16 12:00 | |
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The Wall Street Journal has revealed that the U.S. federal government holds a staggering $5 billion worth of Bitcoin after strategic crackdowns on cybercrime and darknet activities
2023-10-16 08:13 | |
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Solidus Labs research finds $2 billion in deceptive wash trading activities across Ethereum-based decentralized exchanges.
2023-9-13 22:36 | |
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The US Senate recently passed a $886 billion Military Spending Bill which includes some provisions around the cryptocurrency industry. The 2024 National Defense Authorization Act (NDAA), which approved the defense amount to be spent in 2024, included provisions that seek to address crypto as a particularly vulnerable sector for illegal activities and financing terrorists. New […]
2023-7-29 21:00 | |
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Ethereum has found a lot of resistance after $2,100 as bears are ramping up their activities once more. The digital asset saw a good run last week following the Shapella upgrade given that withdrawals from the Ethereum Beacon contract were not as high as expected.
2023-4-17 14:30 | |
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Circle’s USDC stablecoin had nearly $3 billion in net redemptions since Friday, while the total supply of DAI increased by 1.2 billion tokens over the same time period.
2023-3-14 22:12 | |
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Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according to a recent report by Chainalysis. The post Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B appeared first on CryptoSlate.
2023-1-14 07:00 | |
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Blockchain audit firm CertiK noted some $3.7 billion were lost to scams and hacks in 2022, making it the worst year for nefarious activities in the market’s history, so far.
2023-1-4 12:05 | |
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Crypto-related criminal activities are being used as a highly profitable yet risk-free method for North Korea to gin up more cash
2022-12-23 23:37 | |
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With banks reporting $470 billion in unrealized losses and FDIC foreseeing the continuation of this trend, acting chairman Gruenberg believed banks must cautiously engage in crypto-asset activities.
2022-11-17 12:11 | |
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Cosmos ATOM/USD has climbed 2% in the past day to consolidate weekly gains at 17% as cryptocurrencies recover. ATOM currently trades at $13, with a market valuation of over $3 billion. Equally, Cosmos has registered significant activities as daily trading volumes rose 63% to $628 million.
2022-10-29 00:34 | |
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China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies.
2022-9-29 04:12 | |
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According to a Chainanalysis report, in the first half of 2021, Asia accounted for 28% of the overall $1. 16 trillion global cryptocurrency transaction volume. Also, data from Messari shows that Asian markets accounted for 43% of global cryptocurrency activities with $296 billion in transactions between June 2020 and June 2021.
2022-7-2 02:00 | |
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The South American country Argentina’s central bank released a statement on Thursday saying that the country’s financial sector is not allowed to provide services related to digital assets that are not regulated.
2022-5-7 05:00 | |
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In 2021, cryptocurrency addresses associated with criminal activities accumulated over $14 billion, according to Chainalysis, a blockchain data and analytics platform. The booming cryptocurrency spaceThe post Digital Wallet Protector's NFTs are live bringing spiritual protection to the blockchain appeared first on AMBCrypto.
2022-3-24 12:00 | |
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Addresses that are related to various illicit activities surged in 2021
2022-2-20 17:23 | |
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Fraudulent activities have been running rampant on Decentralized Finance (DeFi) platforms, according to new research conducted by crypto analysis firm Elliptic. The losses have amounted to up to $10.
2021-11-19 13:32 | |
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Chinese addresses sent more than $2.2 billion worth of cryptocurrency to addresses linked to illegal activities between April 2019 and June 2021, according to the latest report from analyst firm Chainalysis.
2021-8-14 13:33 | |
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Cryptocurrencies including Bitcoin have gained some notoriety for their use in fraudulent activities. It seems the problem is still lingering as a recent report has revealed alarming amounts of scams facilitated by cryptocurrencies.
2021-8-6 20:47 | |
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Once showing a weak link to Reddit comment activity, Bitcoin’s price appears to be losing its correlation with comments on the social media platform. The cryptocurrency data platform ChartStar analyzed nearly 2 billion Reddit comments and used Google’s BigQuery cloud database to derive insights from Reddit activity.
2020-2-11 10:06 | |
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"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
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Almost all activities, on the Ethereum network, are powered by its native crypto token Ether or ETH. ETH boasts of a $20 billion market cap and a circulating supply of ~108 million coins. This makes it the second-largest cryptocurrency by market cap.
2019-11-22 22:55 | |
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Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday.
2019-11-20 17:29 | |
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In the July report, the analytical firm CryptoCompare conducted an investigation on the activities of cryptocurrency exchanges. The experts determined that traders turned to the leading cryptocurrency exchanges more, recording an increase in trading volumes by 29%.
2019-8-22 00:55 | |
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We present Orionix, a comission-free games and items exchange platform along with ORX token that covers operational costs by minting its own native currency. The project aims to facilitate communication, exchange and security between players.
2019-8-16 16:03 | |
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Popular altcoins like ETH, XRP, and TRX were seen following the footsteps of BTC as they mirrored BTC’s surge and drop. Bitcoin, with a market cap of $207 billion, is the largest cryptocurrency and the on-chain activities of the coin like transaction volume, active addresses, number of transactions, etc.
2019-8-8 04:30 | |
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On the day it confirmed an outage, Coinbase also registered its best daily performance since February 2018 in terms of the trading volume. The San Francisco-based cryptocurrency exchange hosted $1.
2019-6-27 13:54 | |
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Bitcoin industry figures are throwing their weight behind predictions Bitcoin price will reach $10,000 soon as Tether’s market cap passes $3 billion. $10K BTC Next? Stablecoin Tether, whose issuing company has continued its activities as normal despite an ongoing US court case, increased its supply by 100 million USDT tokens May 24.
2019-5-25 19:00 | |
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The Bulgarian government in May 2017 conducted a raid on illegal Bitcoin (BTC) activities, seizing over 200,000 Bitcoins that… The post Bulgarian Gov’t Holds More Than 200,000 Bitcoins Worth $1.
2019-5-22 14:30 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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By CCN: Following a New York Times report that President Trump lost over $1 billion between 1985 and 1994, hypocritical Democrats like Alexandria Ocasio-Cortez are pointing their fingers at Trump and labeling him a #billiondollarloser.
2019-5-10 00:17 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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Avalanche’s recent price movements have put the spotlight on leading blockchain platforms, highlighting the dynamic and often volatile nature of the crypto market. While investors track the performance of established tokens like AVAX, a new project named GeeFi is rapidly gaining momentum with its impressive presale performance.
The rise of quantum computing is opening new doors for digital asset investors, and Moon Hash is positioning itself as a platform to help users capture that future value. #partnercontent
BlockHaven adds support for 1,345+ assets and over 900,000 trading pairs. Enhanced routing engine delivers faster swaps and better execution. Redesigned interface improves navigation and simplifies the swap flow.
WPAHash has upgraded its mining contracts to give XRP holders a simpler and more stable way to earn daily passive returns through cloud mining. #partnercontent
The current market sentiment and structure are not for the weak. Since October 10, 2025, the market has entered a deep downward spiral, with even the best altcoins to buy falling heavily in price. Such altcoins include giants like Bitcoin and BNB, both of which are falling by nearly 10%. But as the market trades […]
Even as major cryptocurrencies fall in value, some investors are still earning steady returns through LET Mining’s cloud-based mining model. #partnercontent
Victoria, Seychelles, November 24, 2025 – MEXC, a leading global cryptocurrency exchange, announced the successful conclusion of its Blue Chip Blitz campaign, which attracted over 150,000 participants worldwide.