New Findings Expose MELANIA and LIBRA Wallets in Alleged Meme Coin Money Laundering Scheme
On-chain data shows that insiders linked to MELANIA and LIBRA tokens moved large sums through multiple wallets, raising concerns about money laundering.
AnaisOn-chain data shows that insiders linked to MELANIA and LIBRA tokens moved large sums through multiple wallets, raising concerns about money laundering.
AnaisIn recent years, more and more politicians have been involved in the field of cryptocurrency, issuing digital currencies in the name of "national economic revival" or "innovation", trying to endorse tokens through the "celebrity effect" and promote the popularization of cryptocurrencies.
JinseFinanceA group of Argentine lawyers filed a lawsuit with the U.S. Department of Justice and the FBI, identifying the protagonists behind the LIBRA token and demanding an investigation into President Javier Milley.
JinseFinanceGolden Finance launches the 2605th issue of "Golden Morning 8" - a morning report on the cryptocurrency and blockchain industry, providing you with the latest and fastest news on the digital currency and blockchain industry.
JinseFinanceArgentina’s president faces huge political resistance after the token he endorsed brought financial disaster to investors.
JinseFinanceCrypto prices took a hike recently but while some are optimistic that the crypto bulls are returning, others feel that it is just a bull trap in a bull market. What is your perspective on this?
CatherineAPT is trading inside a descending parallel channel.
BeincryptoHe is a big believer in the charting system and began predicting ADA's bearish trajectory in early Sep. 2022.
BeincryptoSolana network faltered anew, as the crypto space's “Ethereum Killer” goes offline courtesy of faulty mechanics in its system.
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