Web3 Archives - Page 27 of 50

Image showing Jaypeg, a crypto influencer, amidst controversy over a memecoin scam accusation.

Popular Crypto Influencer Jaypeg Accused of Promotional Scam

October 20, 2024 Dan K

Crypto influencer Jaypeg is accused of a promotional scam involving Uptober memecoin. Onchain sleuth ZackXBT reveals evidence of wrongdoing.

European Parliament building, symbolic of upcoming vote on tech sovereignty

European Central Bank Claims Early Bitcoin Investors Exploit New Buyers

October 20, 2024 Dan K

The ECB’s paper claims early Bitcoin investors profit from new entrants, calling for strict regulation or banning Bitcoin to prevent wealth transfer.

Chart showing Bitcoin price breaking $114,000 after U.S. inflation data and ETF inflows

Why Germany Should Buy Bitcoin as a Strategic Reserve

October 19, 2024 Dan K

Samson Mow urges Germany to buy BTC as a strategic reserve, citing the asset’s potential to diversify national financial systems and reduce currency reliance.

Blockchain

SEC’s Ripple Appeal Targets Sales, Not XRP’s Non-Security Status

October 18, 2024 Dan K

The SEC’s appeal targets Ripple’s sales practices and executive involvement, while XRP’s non-security status remains intact, prolonging the legal case.

Hong Kong police officers arrest suspects in a deepfake crypto scam operation involving $46 million in fraudulent activity.

Hong Kong Police Dismantle $46M Deepfake Crypto Scam, Arrest 27

October 17, 2024 Dan K

Hong Kong police arrested 27 suspects involved in a $46M deepfake crypto scam, using AI to defraud victims through fake romance and investment platforms.

Thailand’s Siam Commercial Bank headquarters with digital coin icons symbolizing stablecoin remittance services.

Thailand’s Oldest Bank Introduces Stablecoin Remittance Services for Cross-Border Payments

October 16, 2024 Dan K

Siam Commercial Bank launches stablecoin services for cross-border payments, reducing transaction costs and promoting financial inclusion through Lightnet.

Binance and Indian police seize $100,000 in USDT from a renewable energy scam

Binance and Delhi Police Bust $100,000 Renewable Energy Scam

October 15, 2024 Dan K

Binance and Delhi Police dismantle a $100,000 renewable energy scam, seizing USDT and uncovering fraudulent claims tied to India’s solar power goals.

A digital rendering of a Trump-branded virtual world with a metaverse marketplace and NFT trading hub.

Sui Foundation Refutes $400M SUI Token Sell-Off by Insiders Amid Price Surge

October 15, 2024 Dan K

The Sui Foundation denies insider sales of $400M in SUI tokens during a price rally, attributing the activity to an infrastructure partner with locked tokens.

Blockchain

Brazil Central Bank Opens Applications for Digital Currency Pilot Project

October 14, 2024 Dan K

Brazil’s Central Bank launches the second phase of the Drex pilot, inviting companies to submit applications for the digital real from Oct. 14 to Nov. 29.

Donald Trump being sworn in as President of the United States with his hand on the Bible.

Trump-Backed World Liberty Financial to Begin Public Token Sale Next Week

October 13, 2024 Dan K

World Liberty Financial, supported by Donald Trump, will start its public token sale on October 15 for those qualified through the whitelist.