BigONE Token (ONE) news

Forbes: Did DCG profit from North Korean hacker money laundering activities?

DCG has obtained approximately $430,000 in funding from the mixer Railgun since June last year. Investigations have shown that Railgun may be involved in illegal money laundering activities linked to the North Korean hacker group Lazarus Group.

Dormant Bitcoin Whale Activates, Transfers $634K to Kraken

Memecoins Take Over: Why They’re Outperforming Traditional Crypto in 2024!

Generative AI and 3 Scary Things Artificial Intelligence Will Do By 2030

Terraform Labs Warns of Potential Shutdown of Products and Services by October 30

MTT Sports Shines at Token 2049: Play and Earn BTC相关文章

EA FC25 rumoured to be available in Chinese stores before the official release date

Share link:In this post: As rumoured Chinese stores are supposedly already selling EA FC25. These stores are selling it before the game has its official release. The game is set for worldwide release on 27th September 2024.

3 BIG Reasons Why We’re About To Enter ‘SUI Season’

Top Crypto Gainers Today Sep 15 – Reserve Rights, Kaspa, Astar Network, Harmony

New Announcement Made on Terra (LUNA) Front! This Altcoin Price Has Increased Hugely!

Terraform Labs has announced that it has reopened its Shuttle Bridge platform, allowing users to send Wrapped LUNA Classic (WLUNC) and USTC from the Ethereum mainnet, BNB Chain, and Harmony network back to Terra Classic.

Crypto super PAC Fairshake just lost a billionaire Dem donor: Report

MIT researchers announce repository of AI risks

Share link:In this post: This has resulted in the establishment of a database of over 700 unique AI risks The repository will assist all stakeholders make informed decisions in their operations. MIT categorized AI risks into seven different domains including misinformation and malicious actors, among others.

10x Research: This time the big one is coming, Bitcoin may fall to $42,000

Web3 Gaming and NFTs Weekly Highlights

Web3 Gaming and NFTs Weekly Highlights

Yerevan becomes the stage of global Web3 event: Harmony Meetup V recap

Hong Kong Ed Finance is about to launch BTC and ETH trading functions for investors

Another Country Will See its First Spot Bitcoin ETF: Report

Thailand’s first Bitcoin ETF, approved for launch by ONEAM, targets wealthy and institutional investors exclusively.

Thailand Securities Commission Approves First Local Bitcoin Spot ETF

Vitalik Buterin Continues Ethereum Transfers to Privacy-Focused Tool Railgun

Harmony community releases LayerZero airdrop token ZRO distribution proposal discussion

Tether Freezes 5.2M USDT On 12 ETH Addresses

Samourai Wallet co-founder pleads not guilty, released on $1M bond

ZachXBT claims North Korea's Lazarus Group laundered $200 million from crypto to fiat

Quick Take Lazarus Group laundered $200 million worth of crypto into fiat currency over a four year period, an investigation from ZachXBT found. The investigation looked at over 25 exploits across various blockchains and traced illicitly gained funds passing mixers, exchanges and other avenues.

BlackRock has ‘no commercial relationship’ with Hedera, HBAR sinks 32%

North Korean Lazarus hacker group using LinkedIn to target and steal assets: Report

Railgun Denies North Korea Ties as it Approaches $1B Total Volume

In Jan 2023, the FBI accused Railgun of laundering over $60 million in stolen Ethereum from the 2022 Harmony Bridge hack.

FRONT has broken through $2.47, with a 24-hour increase of 21.73%

North Korean Hackers Are Now Using YoMix To Launder Stolen Funds

UN Probes $3B Crypto Hacks by North Korean Actors