WorldPingBitrace puts targeted Xinbi-linked holdings above $45 million as the sanctioned marketplace announces a USDD-only plan.
This is a short WorldPing brief. The full report was published by CryptoSlate.
Read the full report at CryptoSlateMore coverage: all crypto & markets news on WorldPing.
WorldPingThe firms seek up to $3 billion from institutional investors to deploy through Fasanara's global fintech lending network.
Brief by WorldPing · Original reporting by The Block
WorldPingAmong tracked companies, only one bitcoin mining company has outperformed the cryptocurrency: Canaan (ticker CAN).
Brief by WorldPing · Original reporting by The Block
WorldPingBlockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
Brief by WorldPing · Original reporting by Decrypt
WorldPingThe pilot moved USBDC between the bank’s North American and European entities on the public Stellar blockchain.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingMexican prosecutors allege suspects targeted Camilo Séptimo keyboardist Jonathan Meléndez and his family while searching for a cold wallet they believed contained millions in Bitcoin.
Brief by WorldPing · Original reporting by Decrypt
WorldPingSubstack subscribers were reportedly able to claim 4,276 LAPTOP tokens each, with some quickly selling their allocations.
Brief by WorldPing · Original reporting by The Block
WorldPing