Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong

According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies.  The arrests were made following an investigation into suspicious activities involving “abnormally frequent” and large transactions…

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BlockDAG Presale Crosses $18.2M, Stealing Spotlight from Shiba Inu’s Market Adoption & XRP Amid Moon-Based Keynote Teaser Frenzy

BlockDAG (BDAG), with its groundbreaking architecture and its growth in value, has surged a remarkable 500% as it sees a price jump to $0.006 in its upcoming batch, eclipsing market attention from the likes of Shiba Inu and XRP. As its presale catapults beyond $18.2 million, it’s clear: the crypto world is witnessing a seismic…

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Ethereum (ETH) Eyes All-Time High: Changelly Analysis Predicts Surge After Bitcoin Halving

Despite Hong Kong’s ETF approval, Ethereum sees increased liquidations and bearish sentiment, with shorts rising by 54%. Ethereum faces price volatility due to geopolitical tensions and regulatory concerns, dipping below $3,000 briefly this week. Ethereum (ETH), the second-largest cryptocurrency by market capitalization, faced significant price volatility this week, briefly dipping below the $3,000 mark. This…

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Bitcoin HODLers With Zero History Of Selling Just Bought All-Time High Amount

On-chain data shows the Bitcoin “accumulation addresses” have observed all-time high inflows following the latest asset price slump. Bitcoin Accumulation Addresses Have Aggressively Bought The Dip As an analyst in a CryptoQuant Quicktake post pointed out, the total Bitcoin inflows going towards the accumulation addresses have set a new all-time high recently. The “accumulation addresses”…

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ATOR Protocol Announces Chief Infrastructure Collaboration with Streamr Network

ATOR Protocol, the crypto project that advances The Onion Router’s functionality via on-chain incentives, has announced a new collaboration. The company stated that it is going to collaborate with Streamr (a decentralized platform for data broadcasting) for the advancement of infrastructure. Announcing a key infrastructure partnership with @Streamr The Streamr Network is a data transfer…

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