Tag: Blockchain Analytics

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Libra and Melania Controversy: Memecoin Manipulation Unveiled

Unraveling the Controversy Behind Libra and Melania Memecoins The world of memecoins has always been rife with speculation, intrigue, and skepticism. However, recent revelations indicate...

AI-Fueled Crypto Scams: Rising Threats and Fraudulent Surge

The rapid advancements in artificial intelligence are reshaping various industries, and unfortunately, the realm of financial fraud is no exception. According to a recent...

Bitcoin Outflows Surge: $750M Shift Indicates Bullish Market Sentiment

Bitcoin Exchange Outflows Surge to $750 Million in September In a significant development, the financial landscape of Bitcoin witnessed a remarkable shift in September, with...

Elliptic Exposes $11 Billion Money Laundering Scheme on Huione Guarantee Marketplace

Blockchain analytics firm Elliptic has released a damning report alleging extensive money laundering and other criminal activities facilitated by the Cambodia-based marketplace Huione Guarantee....

EU’s Travel Rule and Crypto Exchanges: Preparing for 2024 Compliance

The Countdown to 2024: EU’s Travel Rule and Crypto Exchanges' Compliance As the calendar inches closer to 2024, the landscape of cryptocurrency exchanges within the...

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Strategy Won’t Be Forced to Sell Bitcoin Even If Stock Drops, Bitwise CIO Says

Strategy (MSTR) will not be forced to sell its...

Grayscale Launches First Chainlink ETF as GLNK Begins Trading on NYSE

Introducing Chainlink’s First ETFChainlink has officially received its first...

Poland’s President Vetoes Strict Crypto Bill, Citing Threats to “Freedoms of Poles”

Poland’s political landscape erupted this week after President Karol...

Rising Japanese Bond Yields Threaten Global Carry Trade and Crypto Markets

A Shift in Japan’s Bond Market Signals Global Repricing...

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