Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
Creator Center
Settings
CheckDot-is-SAFU
--
Follow
đ¨ BREAKING: JPMorgan settles its first transaction on a public blockchain using Chainlink and
Ondo
to move tokenized treasuries beyond its private network.
$LINK
#JPMorgan
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
Â
See T&Cs.
LINK
16.95
-3.52%
5
0
Explore the latest crypto news
âĄď¸ Be a part of the latests discussions in crypto
đŹ Interact with your favorite creators
đ Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
CheckDot-is-SAFU
@Square-Creator-e21a128028eb
Follow
Explore More From Creator
$1.2B in ETH Vanishes From Exchanges in Just One Week $ETH
--
Pi Network Ventures has officially launchedâa $100 million initiative, held in Pi and USD, to invest in startups and businesses that advance the utility and real-world adoption of Pi. Go to the Pi mining app home screen to learn more. This strategic program intends to invest in high-quality startups and companies across sectors, driving innovation and ecosystem growth. By providing early support to more innovative utility creation and real-world integration, this moment marks a pivotal step forward for Pi. #pi
--
$8.4B Crypto Crime Network Busted on Telegram: The Xinbi Guarantee Scandal A shadowy Chinese-language black market known as Xinbi Guarantee has quietly facilitated over $8.4 billion in illicit crypto transactions since 2022, according to a joint investigation by WIRED and blockchain analytics firm Elliptic. Operating primarily on Telegram, Xinbi Guarantee offered a range of criminal services, including money laundering, fake IDs, stolen personal data, and support for large-scale scams such as âpig butcheringâ â where victims are tricked into fake investment schemes. The platform also shockingly listed services related to surrogacy, harassment-for-hire, and other highly illegal and unethical activities. Whatâs more alarming is that despite its illicit activity, Xinbi Guarantee was legally incorporated in Colorado, USA, likely to add a facade of legitimacy and ease access to US-based financial systems. Much like other illicit networks, transactions were conducted mostly in Tether (USDT) â a stablecoin known for its speed and pseudonymity â making it easier to launder large amounts of money across borders. Following exposure by investigators, Telegram banned the group's associated channels. However, given the resilience of these underground markets, experts warn that similar platforms may reappear under new names. This case highlights the growing challenges of policing crypto-fueled crime networks â and the urgent need for tighter regulation and global cooperation.
--
đĽ LATEST: $1T UBS Asia client funds are shifting from USD to gold, Bitcoin and crypto amid US-China tensions. #UBS $BTC
--
NEW - Far-left extremists attacked branches of the U.S. companies Microsoft and Amazon in Berlin, Germany â BZ https://www.bz-berlin.de/polizei/linksextremisten-amazon-microsoft
--
Latest News
Cantor Fitzgerald Chairman Addresses Tether Reserve Rumors at Consensus 2025
--
U.S. Government Aims to Ease Crypto Regulations, Says Official
--
Pantera Capital CEO Predicts Long-Term Bitcoin Growth at Consensus 2025
--
Antalpha Debuts on Nasdaq with $49.3 Million IPO
--
VanEck Introduces New ETF Focused on Blockchain Ecosystem
--
View More
Trending Articles
[TRADING COMPETITION CHALLENGE FOR REWARDS đđľđľđ](https:/
sethkibet
đŽTHE HARDEST TRUTH ABOUT CRYPTO TRADING (They Donât Want Yo
CryptoField
Keep Your Binance Account Safe! Top 5 Risky Mistakes
King Crypto Box
Pi Foundation Announces $100M Pi Network Ventures Fund
KanalCoin
Letâs Learn Break Of Structure And Liquidity Sweep/ Fake out
CRYPTO MECHANIC
View More
Sitemap
Cookie Preferences
Platform T&Cs