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🇹🇼🕹 Taiwan has passed a law under which a virtual asset service provider that fails to register to prevent money laundering faces up to 2 years in prison. #regulation abmedia
🔗⚡️ #MATIC #MV MV: From DWF LABS to 0x0c0f...905a
Token: METAVERSE (POS) (MV)
Amount: $130,814 (4,499,990)
Chain: POLYGON TX #Onchaintrack
Token: METAVERSE (POS) (MV)
Amount: $130,814 (4,499,990)
Chain: POLYGON TX #Onchaintrack
🔗⚡️ #MATIC #WIFI WIFI: From 0x3E46...8342 to DWF LABS (OpenSea User)
Token: WIFI MAP (WIFI)
Amount: $139,984 (1,493,768)
Chain: POLYGON TX #Onchaintrack
Token: WIFI MAP (WIFI)
Amount: $139,984 (1,493,768)
Chain: POLYGON TX #Onchaintrack
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😱 #BNB Sources say Binance Surveillance team discovered DWF Labs engaged in market manipulation - WSJ
👀 #BNB Over the past three years, Binance has banned ~355,000 users with $2.5 trillion in transaction volume for violating platform rules - WSJ
🤖 CryptoAttack 🇬🇧
😱 #BNB Sources say Binance Surveillance team discovered DWF Labs engaged in market manipulation - WSJ
🗣 DWF Labs: To our valued partners: We want to make it clear that many of the recent allegations published in the press are unfounded and misrepresent the facts.
📉 #BTC BTC mining difficulty dropped by 5.7% to 84T, as after the halving the network hash rate dropped below 600 EH/s.
🤖 CryptoAttack 🇬🇧
🗣 DWF Labs: To our valued partners: We want to make it clear that many of the recent allegations published in the press are unfounded and misrepresent the facts.
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🍿🗣 #BNB Binance: Competition between market makers is fierce, and it is our investigative team's job to remain neutral and review evidence without any bias, including bias that may be caused by market maker claims against their competitors.
We strive to ensure healthy competition in the industry and always fight to protect our users from market manipulation.
We strive to ensure healthy competition in the industry and always fight to protect our users from market manipulation.
🇺🇸 #macroUSA. Initial Jobless Claims: 231 thousand (prog 212 thousand; pre 209 thousand)
💰 UXUY platform has completed a Pre-A funding round of 7 mky$ with the participation of Binance Labs and others.
🤝 #XRP Ripple and XRL Labs have joined the DeRec Alliance digital asset return protocol.
theblock.com
theblock.com
👀💰 #AVAX Salvor provides the Avalanche Rush program with a $1 million incentive grant to build Avalanche's core NFT lending platform.
avax.network
avax.network
🕵♂👀 #TRUMP Address marked "GCR:Address 1" spent 703,460 USDT to purchase 936,279 TRUMP at $0.75 from December 8, 2023 to January 18, 2024 and now has an unrealized gain of $4.4 million
🤖 CryptoAttack 🇬🇧
🏴☠💸 Today someone lost 1115 WBTC (~$71 million) as a result of a phishing attack. The hacker created a wallet address similar to the victim's and spammed it with numerous transactions. The victim accidentally copied the hacker's fake address and transferred…
🏴☠ The hacker, who had previously stolen ~$71 million worth of WBTC, sent the victim 51 ETH and asked him to leave a telegram for communication.