According to ZachXBT, Yahya Maghrab's role primarily involved conducting lookups on X/Twitter accounts through his panel, facilitating scammer Skenkir in identifying potential US targets for SIM swap attacks.
DavinIn the midst of a crypto market rally, the NFT sector stands apart, resolutely bearish despite the broader crypto surge.
JasperSpain strategically positions itself within the realm of the digital euro, signaling a transformative trajectory for the financial landscape.
Hui XinCrypto Sleuth ZachXBT has unveiled that an entity conducted a sizable transfer, about 4,800 BTC, from the depths of the Abraxas darknet market to a Bitcoin mixer.
CatherineCapital A Bhd, the parent company of AirAsia, led by CEO Tony Fernandes, is in the process of securing over $1 billion in financing through a combination of debt and equity. This strategic move is aimed at reshaping the company's future and expanding its financial horizons.
JoyMastercard and MoonPay are looking at ways to make online payments even smoother. They teamed up to pioneer Web3 technologies in experiential marketing & consumer engagement.
YouQuanAside from Mark Lamb, the case also names Roger Ver as a defendant.
ClementTraditional UK banks have recently tightened their stance on cryptocurrency-related activities, resulting in numerous account closures and stricter policies. This shift in the financial landscape has prompted around 38% of crypto investors in the UK to switch banks.
JasperMicrosoft's AI advancements surpass Google's, shaping technological landscape.
Hui XinWhile the crypto market is basking in its most fruitful week in over a year, the SocialFi app seems to be encountering headwinds.
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