Inside Tether’s Freeze Machine: $5.17 Billion USDT Locked, 11.6% Recovered
[[{„value”:” Since November 2017, Tether has frozen USDT stablecoins across 9,856 addresses, locking up a combined $5.17 billion.…
Browsing Tag
Investigations
35 posts
Trump Crypto Dinner: Here’s Who’s Going
There’s growing concerns around the anonymity of those attending President Trump’s crypto gala. We identified as many as…
Massachusetts Regulator Probes Robinhood Over Prediction Markets Hub: Reuters
Massachusetts’ top securities regulator has reportedly launched a probe into Robinhood over the popular trading platform’s recent decision…
Congressional Republicans in Hot Pursuit of Biden-Era’s Crypto Debanking
An investigation in the U.S. House of Representatives and a hearing in the Senate will examine whether financial…
Ethereum Arbitrage Bot Scam: A Thief in Disguise Uncovered
[[{„value”:” Ethereum arbitrage bot promises quick passive income and leaves victims with nothing. Continue reading at DailyCoin. „}]] …
Airdrops Under Attack: Can Sybil Farmers Be Stopped?
[[{„value”:” Sybil farmers are causing most airdrop tokens to end up with exploiters. Is there a way to…
Singapore’s Parliament Addresses Worldcoin Account Misuse and Privacy Risks
Singapore’s Deputy Prime Minister Gan Kim Yong addressed concerns in Parliament regarding the risks of Worldcoin’s operations in…
Telegram Wallet: A Story of Buried Red Flags and Dubious Ties
[[{„value”:” Telegram Wallet’s service provider manages users’ personal data but remains completely off the radar itself. Continue reading…
How a Sports Brand Used Fake Celebs to Pump an 'Insane’ Cryptocurrency
Sports supplements company Insane Labz allegedly paid trolls to impersonate MMA celebs Dana White, Nate Diaz, and Hasbulla…
$5.7M Ronin Hack Loot Recovered & Returned in Norway
[[{„value”:” Axie Infinity developer Sky Mavis recovers $5.7 million stolen in the Ronin bridge incident in 2022. Continue…