by Michael
Key TakeawaysInvestigators disrupted 10,909 malicious networks during the operation.Authorities recovered more than $105 million in illicit funds.A Nigerian investigation traced over $2.4 million in suspected criminal proceeds. Crypto Laundering Emerges in Africa...
by Michael
Key TakeawaysA UAE-led coalition of 30 nations thwarted over 123 million digital fraud attempts in a 3-month sting.The crackdown led to over 960 arrests, the closure of 4,000 bank accounts, and raids on 29 fraud centers.Authorities identified $39B in fraud-linked...
by Michael
Key TakeawaysMalaysia and Thailand join Singapore as BLOOM’s three policymaker members.Shared frameworks aim to reduce separate agreements and implementation costs.Participants will address acceptance, network connections, and transaction safeguards. Central Banks...
by Michael
Key TakeawaysTrading and lending earnings provide a foundation for crypto app valuations.New token supply can offset buybacks and staking rewards.Grayscale measures both protocol earnings and returns to holders. Grayscale Measures Earnings Alongside Tokenholder...
by Michael
Key TakeawaysChina’s 15th Five-Year Plan aims to build a national blockchain network by 2030 to upgrade infrastructure.The strategy creates legal standards to cultivate a new tech ecosystem alongside AI and 6G advancements.Despite crypto bans, this backbone will...
by Michael
Key TakeawaysInitia halted its L1 blockchain and connected rollups Friday after an exploit enabled a projected $2.7 million in unauthorized token minting.Co-founder Ezaan Mangalji linked the breach to a previously unknown MoveVM flaw, confirming native INIT tokens...
by Michael
Key TakeawaysSen. Richard Blumenthal is probing Tether’s reported $6.3 million payments to a consulting firm co-owned by former White House crypto adviser Bo Hines.Blumenthal raised concerns that Hines may have influenced stablecoin legislation benefiting Tether while...
by Michael
Key TakeawaysDonalds outlined a Florida bitcoin reserve in his Oct. 17 interview, alongside fractional asset ownership.At odds near 80%, Donalds said Polymarket offers daily trends, while ballots ultimately decide elections.Looking 10 years ahead, Donalds warned that...
by Michael
Key TakeawaysEthereum developers canceled Glamsterdam’s Oct. 26 Hoodi activation following security concerns.Swiss blockchain cybersecurity and smart contract auditing firm Chainsecurity identified 13 deployed contracts vulnerable to potentially permanent failure...
by Michael
Key TakeawaysA court acquitted Argentine President Javier Milei of all fraud charges over the Libra meme coin collapse.Judges found no proof of a scam, ruling Milei’s token promotion was personal and not an abuse of state power.While 40,000 investors lost $110M, a...
by Michael
Key TakeawaysJ.P. Morgan expanded MONY and JLTXX to Solana for qualified U.S. investors via Morgan Money.Solana now has 19,789 tokenized credit holders and about 1.5M tokenized-stock holders.Sustained balances and usage will show whether Wall Street tokenization is...
by Michael
Key TakeawaysThe SEC named tokenized securities as an examination priority, focusing on clearing agencies and market infrastructure resilience.Regulators will scrutinize AI-powered trading, investment advice, cybersecurity threats, deepfakes, and compliance... Translate »