Finance News – Transactions
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World’s largest illicit online marketplace Haowang shuts down after Telegram intervention
Haowang, a major illegal online platform, handled more than $27 billion in USDT transactions, highlighting its substantial role in enabling various unauthorized cyber operations.
Read Full Article →Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents
Authorities disrupted a major illicit network that processed over €20 million in cryptocurrency, facilitating cross-border money laundering activities linked to organized crime gro...
Read Full Article →Tron price on the verge of a 65% jump as transaction count jumps
The recent surge in transaction volume and increased network fees contributed to a significant rise in Tron’s market value, reaching levels not seen since late last year.
Read Full Article →Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
The recent investigation revealed that a Telegram-linked platform facilitated billions in digital currency transactions associated with fraudulent activities and financial crimes,...
Read Full Article →Avalanche price spikes as active addresses hit 950k
Avalanche’s recent increase in user activity and transaction volume contributed to a moderate rise in its token value, reflecting growing engagement and potential investor interest...
Read Full Article →Web3 as we know it isn’t the solution to user empowerment – it actually made things worse
The shift toward decentralized blockchain platforms has introduced new risks and vulnerabilities that may undermine financial security compared to established banking and payment m...
Read Full Article →Ethereum price finally ‘breaking out,’ data suggests — Is $3K ETH next?
Ethereum’s growing network activity and increased locked value suggest improving investor confidence, potentially supporting upward price momentum despite existing resistance and r...
Read Full Article →Skale launches BITE Protocol to eliminate malicious MEV attacks
The introduction of BITE Protocol by Skale offers enhanced security measures that protect transaction data, potentially reducing financial losses caused by exploitative practices i...
Read Full Article →Devs introduce Ethereum R1 layer-2 scaling solution
The introduction of Ethereum R1 as a layer-2 scaling solution highlights evolving dynamics within the Ethereum ecosystem, emphasizing decentralization and community funding in resp...
Read Full Article →The case for enterprise-grade custody solutions
The Bybit hack highlights the critical importance of implementing robust, transparent enterprise-grade custody solutions to mitigate security vulnerabilities in the cryptocurrency...
Read Full Article →Ethereum to simplify crosschain transactions with new token standards
Ethereum developers are introducing new token standards aimed at improving cross-chain transaction efficiency, potentially enhancing user experience and reducing errors related to...
Read Full Article →Singapore Gulf Bank tackles global finance hurdles with crypto-focused SGB Net launch
Singapore Gulf Bank's introduction of SGB Net aims to improve financial efficiency by facilitating swift digital asset transactions while addressing challenges in cross-border fina...
Read Full Article →Ethereum Set for UX Overhaul With New Interoperable Address Standards
The introduction of new ERC-7930 and ERC-7828 standards aims to enhance transaction efficiency on Ethereum and related networks, potentially improving user experience and driving g...
Read Full Article →Coinbase Urges Supreme Court to End IRS Surveillance of Crypto Users on Exchanges
Coinbase is advocating for a Supreme Court review that may restrict the IRS's authority to track cryptocurrency transactions on exchanges, potentially impacting regulation and user...
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