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whale moves

Whales selling altcoins as Ethereum Shanghai upgrade nears

Whales are selling altcoins as fear-mongering continues in the Ethereum (ETH) community, with many expecting a possible market crash. As the Ethereum Shanghai upgrade draws near, the community and major stakeholders in the crypto landscape are acting in preparation. Lookonchain recently highlighted the actions of Blockchain Capital, a major crypto whale. Blockchain Capital disposed of […]
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Fraud in Crypto Apps Has Never Been Higher

Sites selling child abuse material for crypto taken down

An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet Crime (ZIT) has taken down three Darknet child abuse platforms: “BoyVids 6.0,” “Forbidden Love” and […]
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Court Law generic 1

US SEC charges Thor founders for selling unregistered securities in 2018

Thor Technologies, Inc., its founder, David Chin, and co-founder Matthew Moravec were charged for conducting unregistered securities offering and selling “Thor Tokens” by the Securities and Exchange Commission (SEC). Thor’s David Chin charged  The SEC filed the complaint on Dec 21 in the U.S. District Court in San Francisco. According to the complaint, Thor and […]
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