An Interpol-coordinated cybercrime crackdown focused on Africa led to 1,462 arrests and recovered more than $105 million. A Nigerian case traced over $2.4 million in suspected proceeds, much of it laundered through cryptocurrency transactions.
Crypto
An Ethereum initial coin offering (ICO) buyer who bought 100,000 ETH at $0.31 each just moved another 1,000 ETH, worth about $2.4 million, to Kraken. The Sale Onchain sleuths picked up on the move earlier today, highlighting that an Ethere…
Crypto
The green light might appear as just another addition to the growing list of regulated crypto platforms, but the structure makes it more significant than it appears.
Crypto
Musk's merger idea could unite 30,221 BTC across Tesla and SpaceX, but "adding the balances together is not itself a bullish flow."
Crypto
Hayes-linked wallets transferred 8,000 ETH and six other tokens, contrasting with his Oct. 15 declaration that he was long Bitcoin and Ether.