BITPRISMIA
Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering.
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in a new Chainalysis money laundering report.
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime.
Nonfungible tokens and Ether worth millions were stolen on March 16 from the Remilia DAO and transferred to an unknown wallet address.
Nansen believes the crypto wallet already earned $200 million by holding ETH.
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV bot activity.
BTC price dropped below $30,000 again today, but the recent crab market price action is also backed by compelling investor activity on-chain.