DeFi Archives - Page 26 of 31

A peaceful view of Santa Teresa de Cóbano beach, where Israeli tourists were robbed of $700K in Bitcoin.

Israeli Tourists Robbed of $700K in Costa Rica Bitcoin Heist

August 10, 2024 Dan K

Eleven Israeli tourists were robbed of $700K in Bitcoin during a violent Costa Rica attack, raising alarms about the escalating threat of crypto crime.

A digital representation of Tether's USDT stablecoin reaching a $115 billion market cap milestone.

Tether’s USDT Achieves $115B Market Cap Milestone

August 10, 2024 Dan K

Tether’s stablecoin USDT surpasses a $115 billion market cap, showcasing its growing adoption as a stable digital dollar in the cryptocurrency market.

Cryptocurrency exchanges Binance, Bitfinex, and OKX logos with the Turkish flag background

Binance, Bitfinex, OKX Rush to Register Services in Turkey Amid New Crypto Regulations

August 9, 2024 Dan K

Binance, Bitfinex, and OKX seek registration in Turkey following the country’s new crypto regulations imposing strict compliance requirements.

Hong Kong customs officers conducting an investigation related to the $190 million crypto money laundering case.

Hong Kong Customs Crack Down on Crypto Money Laundering Syndicate

August 8, 2024 Dan K

Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts.

Dormant Ethereum Wallets Linked to $2 Billion PlusToken

August 7, 2024 Dan K

Dormant Ethereum wallets linked to the $2B PlusToken scam in China moved 2,800 tokens, impacting ETH prices. What will be the market’s next move?

Ethereum blockchain reclaims DeFi lead as bots drive record $480B in stablecoin volume

Spot Ether ETFs Attract $98M in Inflows; BlackRock’s Fund Reaches $870M

August 7, 2024 Dan K

Spot Ether ETFs saw $98M inflows on August 6, with BlackRock’s iShares Ethereum Trust reaching $870M since its July 23 launch, despite market volatility.

Indian Embassy rescues 14 human trafficking victims from cyber scam centers in Laos.

India Rescues 14 Human-Trafficking Victims Lured by Crypto Scammers

August 7, 2024 Dan K

The Indian Embassy in Laos rescues 14 Indian youths from crypto scam centers in the Golden Triangle SEZ, highlighting ongoing efforts against human trafficking.

Bybit introduces Pre-Market Perpetuals, allowing early trading with up to 5x leverage on upcoming tokens.

Bybit Launches Pre-Market Perpetuals for Early Trading

August 6, 2024 Dan K

Bybit introduces Pre-Market Perpetuals, allowing traders to speculate on future token values with up to 5x leverage, enhancing early trading strategies.