Tag: 16M
CFTC Wins: $16M Fines and Ban on Cryptocurrency Exchange!
Cryptocurrency exchange Digitex and its CEO were fined close to $16 million after accusations from the U.S. Commodity Futures Trading Commission (CFTC). After the US fined another cryptocurrency exchange, it…
The Whale That Made Over $16M In Profit On PEPE Is Now Shopping Again: Here’s The Basket!
Someone making a fortune from the PEPE meme token cryptocurrency whale has bought other meme coins in the past week. Using the address 0x1f4b…, the anonymous whale made over $16…
White Hat Hackers in Nomad Attack Return $16M
According to blockchain data, white-hat hackers returned nearly $16 million worth of stolen cryptocurrencies a day after the $200 million attack on the Nomad bridge. About the attack on WETH…
Shanghai Police Arrest Over Ten People Linked to $16M Crypto Ponzi Scheme
Shanghai police have arrested more than ten people in connection with a nearly $16 million ponzi scheme involving cryptocurrencies. Shanghai police bureau by official WeChat via account March 15 According…