On March 12, the round of selling initiated by long and short hands was the first wave of large-scale selling and profit locking by the two groups after the bull market began. On that day, the two groups realized a total profit of 3 billion.
JinseFinanceTRM Labs' research reveals Tron's dominance in illicit crypto transactions, accounting for 45% of scams in 2023. Ethereum and Bitcoin follow with 24% and 18%, respectively. Concerns persist over stablecoins' role, notably Tether, totaling $19.3B in illicit activity. Despite a 9% decrease in total illicit volumes, regulatory oversight remains crucial.
Huang BoNorth Korea-linked hackers stole over $600 million in crypto last year, raising concerns among U.S. national security officials. Despite a 30% decrease from the previous year, the funds continue to fuel weapons of mass destruction. The use of social engineering tactics remains prevalent, emphasizing the need for strengthened cybersecurity measures. The Ronin theft in 2022 shifted the national security conversation, prompting a whole-of-government approach to address the ongoing threat. The crypto community faces a persistent and evolving challenge with global implications.
BerniceISIS affiliates have ramped up their crypto usage with USDT on the Tron network increasingly becoming a preferred mode.
cryptopotatoBlockchain security firm TRM Labs said ISIS group have raised more than $2 million with cryptocurrencies.
BeincryptoCrypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns.
BitcoinistBitcoin has been declared 'dead' 463 times. Is the S2F price prediction model still valid?
BeincryptoThe Indonesian government sees the exchange as a means of protecting consumers as interest in digital currencies has risen, deputy trade minister Jerry Sambuaga said on Wednesday.
CoindeskUniswap said it is betting on her experience with TradFi translating over to DeFi to further help them evolve their place in Web3.
CointelegraphThe United States cryptocurrency exchange has seen its stock price plunge in lockstep with Bitcoin, Ether and the broader digital asset market.
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