BlockBeats news, on October 12, according to @ai_9684xtpa monitoring, a smart money staqi.sol spent 2.94 SOL (about 429 US dollars) to buy 48.25 million MAGNET on Pump.fun as soon as…
BlockBeats has reported that Fidelity is planning to launch its first money market fund traded on the blockchain. This move signifies Fidelity’s intention to incorporate blockchain technology into its investment…
“Money Electric,” a documenta-ry filming the search for Bitcoin’s pseudonymous creator, Satoshi Nakamo-to, has been heavily criti-cized following its release on HBO. Crit-ics have accused the film of pro-moting baseless…
According to monitoring by @ai_9684xtpa, a total of approximately $1.26 million was bought in SPX during the month of September. This purchase took place across five main addresses, specifically, during…
BlockBeats news, on October 9, according to CoinDesk, State Street Chief Product Officer Donna Milrod said in an interview with Financial News that the bank is working on tokenizing bonds…
In a bid to bolster financial awareness and savings habits among the public, the Magyar Nemzeti Bank (MNB) has reintroduced its “A little bit goes a long way” financial awareness…
Hong Kong Police Disrupt Cryptocurrency Money Laundering Syndicate in Major Enforcement Operation, Affecting Over 39 Fraud Cases and Involving More Than NT$7 Million
BlockBeats reports that on September 25, the WazirX attacker transferred the remaining 3,792 ETH ($9.93 million) to a new wallet, "0xa6e", and is now sending ETH to Tornado Cash. The…
On September 24, CREAM, ID, and UNI topped the Smart Money 24-hour inflow list for the Ethereum network, according to data from Nansen. Here’s a closer look at the details:…
Heshun County Public Security Bureau's Criminal Investigation Brigade, alongside the Cyber Security Brigade, uncovered a sophisticated scam involving the use of USDT (Tether) for laundering fraudulent funds
According to BlockBeats, on September 21, The Block reported that two German government agencies of the Frankfurt Prosecutor’s Office closed 47 illegal trading platforms, some of which used cryptocurrencies. Law…
According to BlockBeats, on September 20, the Frankfurt Attorney General’s Office and the country’s Federal Criminal Police Office (BKA) closed 47 cryptocurrency trading platforms suspected of being involved in criminal…
According to BlockBeats, on September 17, according to Lookonchain monitoring, a certain band Smart Money has traded ETH 6 times since September 2, with a winning rate of 100%. In…
According to BlockBeats, on September 17, according to a Hong Kong police briefing, the Hong Kong police recently launched an enforcement operation code-named “Double Guns”, cracking down on the Hong…
The Brazilian Federal Police has recently launched "Niflheim," an operation targeting money laundering activities through cryptocurrencies. This led to the seizure and freezing of approximately $1.58 billion in assets. The…
The New York State Supreme Court has rejected former President Trump's appeal against a gag order in his "hush money" criminal case, citing no substantial constitutional issues.
Beijing police have dismantled an underground money house gang involved in money laundering crimes through virtual currency transactions, following a clue in a case of job embezzlement. The gang used…
Discover how a savvy Smart Money investor escaped the top of the ETH band and liquidated 5,041 ETH (approximately $12.01 million) to make a profit of $227,000.