Elliptic exposes $11B scam network via Huione Guarantee
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.
Related Posts


E-Commerce Firm Rakuten Readies Cryptocurrency Exchange for April Launch After Name Change
Japanese e-commerce giant Rakuten has completed registration of its cryptocurrency exchange Rakuten Wallet, which will go live next month, the company confirmed in a press release on March 25.Rakuten, which follows several major Japanese tech players in entering the crypto exchange market, renamed its product from Everybody’s Bitcoin earlier this month.The company had acquired the…

Decred co-founder explains the possible effects of a CBDC takeover
Over the course of 2020, numerous countries across the globe raced toward their own digital versions of their currencies, known as central bank digital currencies, or CBDCs. The crypto industry still has its selling points, however, even if most countries launched CBDCs, according to Jake Yocom-Piatt, co-founder of crypto project Decred.“I expect many nation states…

FCA issues warning, bans Pump.fun in the UK
The United Kingdom’s financial watchdog has blocked Pump.fun following a warning that the firm is not authorized in the country.

Kakao’s Klaytn expands NFT offerings to OpenSea following 800% quarterly growth
The platform created by Kakao's blockchain wing will reportedly look to extend its NFT functionality with an upcoming OpenSea integration. 1000 Total views 11 Total shares Klaytn, the blockchain project of South Korean tech giant Kakao, has partnered up with NFT marketplace OpenSea to bring a non-fungible token market to its platform. Klaytn is a…

Internet Computer’s ORIGYN is watching the watches using NFT authentication
ICP-powered ORIGYN is leveraging blockchain and biometric technology to tackle the issue of counterfeit watches. 256 Total views 35 Total shares ORIGYN, a Swiss foundation that uses artificial intelligence (AI) to identify and authenticate objects of value, has partnered with luxury watch marketplace WatchBox. The pair will co-produce certificates of authenticity in the form of NFTs…

Solana poised for gains fueled by US ETF and retail adoption — Analyst
Solana could outperform Bitcoin and Ether in 2025, thanks to a potential US-based spot SOL ETF and retail profit expectations.

Sentient completes record 650K NFT mint for decentralized ‘loyal’ AI model
The decentralized AI model aims to offer community decision-making to address a “crucial problem” in the AI landscape.

Russia Adopts Bill Aimed to Provide Domestic Crypto Legislation in Second Reading
Russia’s parliament has adopted in the second reading the bill “On Digital Financial Assets,” aimed at formulating national cryptocurrency legislation, according to a statement published on the parliament’s website on Tuesday, March 5.The State Duma, Russia’s parliament, has adopted amendments to the Civil Code of the Russian Federation on digital rights, which provides a regulatory…