A significant transaction has caught the attention of the crypto community: an Ethereum co-founder recently moved a substantial amount of Ether (ETH). Specifically, Jeffrey Wilcke, one of the early figures behind the Ethereum network, transferred approximately $262 million worth of ETH to the Kraken Exchange. This notable ETH deposit was flagged by blockchain analytics firm […]
In the murky world of cryptocurrency crime, a new investigation has shed light on a critical, yet often overlooked, component: the underground financial networks that enable criminals to convert their ill-gotten digital assets into spendable cash. Blockchain analytics firm TRM Labs has dropped a bombshell report, revealing that Chinese laundering networks are the linchpin for […]
Get ready for a crypto rollercoaster! Just when you thought things were settling down, a dramatic event has shaken the OM token community. A previously inactive cryptocurrency wallet suddenly sprang to life, moving a massive 2 million OM tokens right before the token’s price plummeted. Could this be a case of insider knowledge or just […]
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