Articles
Crypto Market Analysis

Interpol operation exposes $122M crypto wallet tied to romance scam laundering

User Image

Oleh Anonim

Dibuat July 09, 2026|1 menit membaca
Main Image

Interpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a global anti-fraud operation that led to 5,811 arrests.

Source: CoinTelegraph

Artikel lain yang baru-baru ini diterbitkan

Regulators invited Binance to seek new licenses after MiCA setback, co-CEO says
Regulators invited Binance to seek new licenses after MiCA setback, co-CEO says

Crypto Market Analysis

Binance is exploring new licensing paths into Europe while continuing to expand its regulatory footp...

Oleh Anonim1 houryang lalu | 1 min read
SWIFT launches blockchain ledger with 17-bank tokenized deposit pilot
SWIFT launches blockchain ledger with 17-bank tokenized deposit pilot

Blockchain

SWIFT launched its new blockchain ledger that will host a tokenized bank deposit pilot for 17 major ...

Oleh Anonim1 houryang lalu | 1 min read
Bank of Korea stands firm on bank-led stablecoin push as deposit token pilots advance
Bank of Korea stands firm on bank-led stablecoin push as deposit token pilots advance

Crypto Market Analysis

The Bank of Korea reiterated its call for bank-led won stablecoin issuance while advancing deposit t...

Oleh Anonim1 houryang lalu | 1 min read
Bitcoin ETFs end 'most overwhelming' $2.7B sell-off amid new $85M net outflow
Bitcoin ETFs end 'most overwhelming' $2.7B sell-off amid new $85M net outflow

Bitcoin

Bitcoin spot ETFs posted a fresh net outflow on Wednesday as analysis said that their "most overwhel...

Oleh Anonim1 houryang lalu | 1 min read
Hyperliquid shows how onchain perps could challenge Wall Street: Pantera
Hyperliquid shows how onchain perps could challenge Wall Street: Pantera

Blockchain

Perpetual futures and Hyperliquid’s blockchain infrastructure are expanding into traditional asset...

Oleh Anonim1 houryang lalu | 1 min read
Revolut says USDT delisting is limited to EEA, Switzerland
Revolut says USDT delisting is limited to EEA, Switzerland

Crypto Market Analysis

Revolut said USDT support remains unchanged outside EEA and Switzerland as it winds down the stablec...

Oleh Anonim1 houryang lalu | 1 min read
Lihat semua artikel