ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE), ...
Tag: Linked
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Change Garantex
Tether, the most important stablecoin issuer firm, introduced its function in aiding the USA Secret Service (USSS) in freezing $23 ...
XRP Linked Ripple's RLUSD Stablecoin Beneficial properties DeFi Entry By Chainlink
Ripple, a blockchain service supplier related to the XRP Ledger, introduced its partnership with information supplier Chainlink. The collaboration goals ...
Donald Trump linked World Liberty Monetary purchases $12 million Ethereum, Chainlink, and Aave
World Liberty Monetary Initiative (WLFI), a DeFi undertaking backed by US President-elect Donald Trump, has made headlines with a latest ...
Over 8,600 Wallets Linked to $30 Million Solana Theft
The memecoin buying and selling platform DEXX has fallen sufferer to a significant safety breach, with 8,612 Solana SOL $243.12 ...
