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Crypto Whale Data

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Crypto Whale Data

@0x1d7a9641dcccfe07c722bede8b3c2221cc19d4ca

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  • Seoul police arrested three people over a fraudulent XRP staking platform that took about 3.4 million XRP from 71 victims, with roughly 27.3 billion won ($19 million) reaching the operators' wallets. The site impersonated the Flare Network and FXRP projects, timed to their launch, and a fourth suspect is overseas under an Interpol red notice, police said.
  • Seoul police arrested three people over a fraudulent XRP staking platform that took about 3.4 million XRP from 71 victims, with roughly 27.3 billion won ($19 million) reaching the operators' wallets. The site impersonated the Flare Network and FXRP projects, timed to their launch, and a fourth suspect is overseas under an Interpol red notice, police said.
  • Russia charges Telegram founder Pavel Durov with aiding terrorism, issues arrest warrant: report
  • A federal judge blocked Minnesota from enforcing its new law banning prediction markets, allowing Kalshi and Polymarket to continue operating in the state while litigation proceeds.
  • A federal judge blocked Minnesota from enforcing its new law banning prediction markets, allowing Kalshi and Polymarket to continue operating in the state while litigation proceeds.
  • Ondo launches new execution network, calling it 'evolution' of Ondo Chain
  • World Foundation raises $52.5 million in WLD token sale with one-year lockup
  • The Digital Chamber sues Illinois over incoming crypto transaction tax
  • UK parliamentary group launches probe into crypto sector's banking challenges
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