Articles for tag: blockchain analysis, crypto crimes unit, cryptocurrency scams, Detective Jeff Brennan, digital currency fraud, fraud prevention, Scottsdale police

Market News

Illicit HuiOne Telegram Market Surpasses Hydra with $24 Billion in Crypto Transactions

HuiOne Guarantee, a Telegram-based marketplace, has become the largest illegal online marketplace, raking in $24 billion in cryptocurrency. This surpasses the notorious Hydra marketplace, which earned $5.2 billion in six years. HuiOne, established in 2021, has connections to organized crime, providing services for money laundering, stolen data sales, and other illicit activities. Despite attempts to ...

Market News

AI Agent Tokens Surge Past Bitcoin and Ethereum with Remarkable 24-Hour Gains: A New Era in Cryptocurrency

In the last 24 hours, AI agent tokens have outperformed major cryptocurrencies like Bitcoin and Ethereum, registering impressive gains. Notable tokens such as ChainGPT, Freysa, aixbt by Virtuals, Swarms, and AI Rig Complex saw at least a 17% increase, while Bitcoin and Ethereum struggled with less than 2% growth. These AI tokens enhance automated trading ...

DeFi Explained: Simple Guide Green Crypto and Sustainability China’s Stock Market Rally and Outlook The Future of NFTs The Rise of AI in Crypto