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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation

Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country’s history. Taiwan has witnessed its largest crypto-related money laundering case to date, with the arrest of an individual suspected of laundering 10.4 billion Taiwanese

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Bitcoin and Ether record low trading volumes on South Korea’s biggest crypto exchange

A recent report revealed that altcoin trading in the South Korean cryptocurrency market was high, in contrast to majors like Bitcoin (BTC) and Ether (ETH) where trading activity has declined in comparison.  The number of South Korean investors was estimated to reach about six million in the first six months of

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Arbitrum, the Biggest Layer-2 Blockchain on Ethereum, Says ‘Layer-3’ Networks ‘Mainnet Ready’

Orbit is one of many customizable blockchain stacks that have come to market over the past few months. Arbitrum’s competitor, OP Labs, behind the layer-2 chain OP Mainnet (formerly named Optimism), has its own version of a customizable environment, called the OP Stack, which currently powers crypto exchange Coinbase layer-2

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September becomes the biggest month for crypto exploits in 2023: CertiK

September has officially become the worst month in 2023 (so far) for crypto-related exploits — with a whopping $329.8 million in crypto stolen.On Oct. 2, blockchain security firm CertiK said the most significant contributor to the month’s totals came from the Mixin Network attack on Sept. 23 when the Hong

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Robinhood identified as the third biggest Bitcoin whale with $3B wallet

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Robinhood has been identified as the third-largest Bitcoin holder, possessing a wallet valued at over $3 billion, trailing only behind Binance and Bitfinex. Recent investigations from several sources have revealed that Robinhood, the popular stock and crypto

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