Warning: Malicious Group Threatening Layer-2 Networks Exposed
ZachXBT, a blockchain investigator, uncovered scammers providing liquidity to fake projects across various blockchains.
Wayne is a dynamic part-time trader with an impressive eye for detail. His passion for understanding financial systems has led to an intriguing interest in blockchain technology, and he enjoys exploring and writing about cryptocurrencies. Possessing a keen intellect and diligent work ethic, he stays up-to-date on the latest industry trends, regularly sharing his insights in articles and professional presentations.
ZachXBT, a blockchain investigator, uncovered scammers providing liquidity to fake projects across various blockchains.
Nigerian authorities have found Binance executive Nadeem Anjarwalla in Kenya following his escape from custody.
Bitcoin remains dominant in investors' portfolios (91%), followed by Ethereum (78%), reflecting strong asset preferences.
Adeyemo emphasized the necessity of enhancing secondary sanctions capabilities within the Treasury, directed towards digital asset providers.
The massive user liquidations were triggered by a sudden change in the loan-to-value (LTV) ratio.
Thursday marked IBIT's largest single-day inflow since April 5, totaling $192.1 million and pushing its total to $15.1 billion.
SBF faces daunting odds in his effort to overturn the conviction resulting from the collapse of his cryptocurrency exchange.
About $450 million of the recovered funds originated from a settlement with FTX.
MarginFi attributed Pavlovsky's departure to internal operational disagreements and personal motivations.
On April 10, GBTC outflows were about 15x lower than the average daily GBTC outflows observed over the past four