Report

Tether’s Growing Influence in Money Laundering Across Southeast Asia Revealed in Recent UN Report

Wyatt NewsonJan 15, 20243 min read

Tether: A Prominent Tool for Money Launderers in Southeast Asia A recent report from the United Nations Office on Drugs and Crime has revealed that Tether,…

Report Shows 1inch’s $30B Volume Surge and Dominance in 64% of Ethereum DEX Aggregator Market

Owen PatterJan 14, 20243 min read

1inch Witnesses Surge in Volumes and Market Dominance In the last quarter of 2023, 1inch experienced a significant increase in trading volumes and market dominance. According…

Terraform Labs Founder, Do Kwon, Urges US Judge to Delay SEC Trial Due to Extradition Delays: Report

Daisy HodleyJan 14, 20242 min read

Disgraced Terraform Labs Founder Do Kwon Requests Delay in SEC Trial Do Kwon, the founder of Terraform Labs, is seeking a delay in his trial with…

Report: JPMorgan Chase, Bank of America, Wells Fargo, and Citigroup Face $24.4 Billion Risk from Surging Troubled Loans

Daisy HodleyJan 14, 20243 min read

US Banks Face Growing Risk as Bad Loans Increase The US banking industry is facing a concerning situation as the number of bad loans continues to…

Report: Anthony Scaramucci Attributes Recent Bitcoin Correction to Grayscale (GBTC) Sell-Off

Daisy HodleyJan 14, 20242 min read

Skybridge Capital Founder Attributes Bitcoin Correction to Grayscale Sell-Off Anthony Scaramucci, the founder of Skybridge Capital, believes that the recent correction in Bitcoin’s price is a…

Report: Sophisticated Phishing Attacks Result in Over $4 Million Loss from Solana Wallets

Bitro ConwellJan 14, 20243 min read

Scam Sniffer Raises Alerts Over New Solana Phishing Scams A recent report from blockchain security platform Scam Sniffer has revealed a surge in sophisticated phishing attacks…

Report: Wintermute OTC Trading Volume Surges by 400% in 2023

Owen PatterJan 14, 20243 min read

Wintermute’s Continued Growth in 2023 Despite the market downturn, Wintermute, a popular market maker and liquidity provider, experienced growth in all business verticals in 2023. In…

Report: Bank Processes Fraudulent Check, Leaving Grieving Widow with a Negative Balance of -$5,034

Daisy HodleyJan 14, 20242 min read

An Indiana Widow Falls Victim to Scammers After Losing Husband An Indiana woman named Selena Bell is issuing a warning after being targeted by online scammers…

Report: JPMorgan Chase Denies Responsibility as Customer’s $10,700 Disappears from Bank Account

Daisy HodleyJan 13, 20242 min read

Banking Scam Leaves Customer Empty-Handed JPMorgan Chase, a major banking institution, is facing criticism for its response to a customer who fell victim to a sophisticated…

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