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Tether(USDT)$1.000.00%
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XRP(XRP)$1.99-1.54%
USDC(USDC)$1.000.00%
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Dogecoin(DOGE)$0.133841-3.73%
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...
