Hamza Ahmed · a year ago $7.3 Billion in Bitcoin Stolen from a Chinese Fraudster Record crypto seizure in the UK: $7.3 billion in Bitcoin (61,000 BTC) was confiscated from Chinese citizen Zhimin Qian, who swindled 128,000 people. The figure, equal to the entire existing government reserve, opens a debate on the creation of a UK Bitcoin Reserve. BitcoinEuropeScams
Hamza Ahmed · a year ago SWIFT chooses ConsenSys Line for blockchain project The SWIFT banking consortium selected ConsenSys' Ethereum layer-2 Linea network to test the transition from centralised to on-chain interbank communications. The pilot involves more than twelve banks and examines messaging and stablecoin integration. EthereumBlockchainFintech
Joseph Alalade · a year ago Solana: SIMD-0370 proposal for unlimited blocks Jump Crypto's Firedancer team proposes to delete the static calculation limit per block on Solana after the Alpenglow upgrade, allowing validators to skip blocks they cannot process and scale dynamically. SolanaWeb3
Hamza Ahmed · a year ago Newsletter #79 A new report reveals a vast $8 billion network using stablecoins to evade Russian sanctions. Meanwhile, crypto crime becomes Newsletter
Riccardo Curatolo · a year ago The Mystery of Satoshi Nakamoto has been revealed An exclusive documentary on Satoshi Nakamoto, the mysterious creator of Bitcoin, between theories, enigmas and hidden truths. Community
Hamza Ahmed · a year ago Crypto-Sanctions: Russian Network Moves Over $8 Billion Elliptic's 26 September report reveals how sanctioned Russian entities, through a wallet network run by fugitive Ilan Shor, moved more than $8 billion in digital assets, circumventing Western restrictions and relying on stablecoins such as USDT. StablecoinsRussiaBanks
Hamza Ahmed · a year ago Digital Horror in Minnesota: Brothers Kidnap Family to Steal $8 Million in Crypto. Two Garcia brothers kidnapped a family in Minnesota and stole $8M in crypto. The case, involving armed threats and coercion, underlines the rise of digital asset crime in the US. CryptoScamsUnited States
Eric Wilkinson · a year ago Yield & Stablecoin in DeFi: ENA, ONDO, AAVE, LINK Analysis of the main DeFi tokens and stablecoins attracting institutional capital: ENA, Pendle, Ondo, Aave, Chainlink, PENGU and HYPE. DeFiCryptoStablecoins
Hamza Ahmed · a year ago British Fraudster Fails with Fake $4.7 Million Crypto Refund Request A 69-year-old British fraudster, Timothy Barnes, who pleaded guilty to 34 counts of fraud and theft ScamsCryptoEurope
Eric Wilkinson · a year ago ASTER (ex-APX) explodes after airdrop, BNB Chain support and CZ boost The ASTER token, formerly APX, rose over 300% thanks to a 704M airdrop, BNB Chain's support and CZ's signal. Here's what's happening. DeFiBinanceTrading
