Результатов: 1958

Chinese-Language Networks Now Drive 20% of Crypto Money Laundering

Chinese-language money laundering networks (CMLNs) have emerged as the dominant infrastructure for crypto-based illicit fund laundering. The rapid rise of these Telegram-based networks marks a fundamental shift in how criminal proceeds move globally, with significant implications for national security and enforcement strategies worldwide. дальше »

2026-1-27 16:00


$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son

A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »

2026-1-26 01:10


Фото:

IPO Genie Price Prediction: Whales Rotate To DeepSnitch AI 300x Bonus Amidst $1.8 Billion Liquidation Flush

As a brutal $1. 8 billion liquidation flush wipes out overleveraged safe plays, a high conviction IPO Genie price prediction has emerged as the ultimate retail signal. While legacy VCs gatekeep private wealth, this IPO Genie price prediction suggests a vertical 100x shift as the January 31st launch approaches. дальше »

2026-1-24 12:15


Фото:

Bitcoin could be your only liferaft as Bank of England experts brace for alien disclosure chaos

Bitcoin could emerge as a long-term winner if global authorities confirm the existence of non-human intelligence, even if the immediate fallout triggers a severe financial shock. Over the weekend, reports emerged that Helen McCaw, a former senior analyst at the Bank of England, urged Governor Andrew Bailey to consider contingency planning for a scenario in […] The post Bitcoin could be your only liferaft as Bank of England experts brace for alien disclosure chaos appeared first on CryptoSlate. дальше »

2026-1-20 22:30