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CFTC slaps FalconX with $1.7M fine for violations! 🚨💸

Bernard NicolaiMay 14, 20243 min read

Understanding the CFTC’s Fine Against FalconX Dear crypto enthusiast, let’s dive into a significant enforcement action by the Commodity Futures Trading Commission (CFTC) against FalconX. The…

Falcon Labs Settles CFTC Case for $1.7M 😮💸

Bitro ConwellMay 14, 20243 min read

CFTC Cracks Down on Falcon Labs for Unregistered Activities The Commodity Futures Trading Commission (CFTC) recently took action against Falcon Labs, a crypto brokerage firm based…

PEPE Trader Transforms $1.7M into $8.13M in 2 Weeks! 🚀💰

Wyatt NewsonMar 11, 20243 min read

PEPE Trader Makes Astonishing Profit of $8.13 Million in 2 Weeks On-chain data reveals that a trader managed to turn $1.7 million worth of PEPE, a…

PEPE Investment Soars! Trader Turns $1.7M into $8.13M in 2 Weeks 🚀

Cino GaperiMar 11, 20242 min read

Unlocking a Crypto Success Story: How a Trader Turned $1.7M into $8.13M Lookonchain, a blockchain analytics platform, has revealed a remarkable tale of crypto success involving…

From $20K to $1.7M: XRP Investment Success Story! 📈🚀

Cino GaperiMar 5, 20242 min read

Unlocking the Secret to Success in Cryptocurrency Trading 🚀 Are you curious about how individuals turn a modest investment into a life-changing fortune in the world…

Can Sponge V2 Replicate Whales’ $1.7m Profit on dogwifhat Before the Crash?

Owen PatterFeb 6, 20242 min read

Whales Make $1.7 Million Profit on Ethereum-Based dogwifhat Token This week, there was a significant rise and fall in the value of the dogwifhat (WIF) token…

Bitcoin Price Surges Past $42K, Accumulation Wallets Now Valued at $68B with 1.7M BTC

Owen PatterJan 28, 20243 min read

Bitcoin Rebounds Above $42,000 as Accumulation Wallets Hold 1.7 Million BTC After briefly dipping below the $39,000 mark earlier this week, Bitcoin has bounced back and…

Rebel Satoshi’s Potential Engages Investors as MEV Bot on Solana Earns $1.7M in Profit

Noah RyptonJan 26, 20243 min read

The $1.7 million profit by MEV bot A Solana-based Maximum Extractable Value (MEV) bot recently made an impressive $1.7 million profit from a Dogwifhat (WIF) trade.…

Arbitrum’s Concentric App Falls Victim to $1.7m Social Engineering Breach

Noah RyptonJan 22, 20243 min read

The Concentric Liquidity Manager App Experiences Security Breach A significant security breach has occurred on the Arbitrum network, affecting the liquidity manager app Concentric. The breach…

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