The Team Behind $MELANIA Coin Suspected of Multiple Crypto Scams
Crypto experts at Bubblemaps have recently stated their suspicion that the development team behind the Official Melania Meme ($MELANIA) coin may have sniped it (used automated tools to instantly buy new tokens when they launch to flip them for profit). The analysts point at the blockchain activity of a Solana wallet address they called ‘0xcEA.’ […]
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Donald Trump just bought over $54M worth of crypto. According to the blockchain intelligence platform Arkham, World Liberty Financial ($WLFI), a crypto project owned by Donald Trump, made the purchase just as he was sworn in as the new President of the United States. The purchase includes a variety of different tokens, such as Ethereum, Bitcoin, Tron, and Aave. Interestingly, $WLFI invested approximately $4.7M, or a multiple of it, in every single token. More interesting stuff? At the exact moment of Trump’s inauguration, a $4.7M purchase of Bitcoin was made. This brings $WLFI’s total....
Known for her pro-crypto stance, Melania Trump, the wife of former U.S. President Donald Trump, has sold one of her many NFTs. However, according to blockchain data, the digital token was sold to the asset’s creators rather than the buyer. The NFT appears to be a part of the “Head of State Collection, 2022,” according to […]
NFT mania may have cooled, but the industry is still booming. Melania Trump, Whitney Houston and Applebee's made NFT-inspired headlines this week. Catch up on nonfungible token (NFT)-related news this week from restaurants to movies and music. Below is a roundup of stories you don't want to miss. Melania Trump's eyes become an NFTFormer first lady Melania Trump launched her own NFT platform and dropped her first digital collectible titled "Melania's Vision," which will be on sale through the rest of the month. "Melania's Vision" is a watercolor art piece by artist Marc-Antoine Coulon. The....
The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash. Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto mixing service Tornado Cash.The Fiscal Information and Investigation Service (FIOD), an agency in the Netherlands responsible for investigating financial crimes, officially announced on Friday an arrest of a 29-year-old man in Amsterdam.The man has allegedly been involved in facilitating criminal....
The Department of the Interior of Uruguay is taking steps to warn users about the danger they face when investing in certain crypto projects that could be scams. The campaign is called “Fake Coins: Cryptocurrency Scams” and seeks to educate the population about the most common kinds of crypto scams.
Uruguay Educates on Crypto-Related Scams
More and more government bodies are becoming aware of how some parties are using crypto to execute different kinds of scams, and also more of these institutions are working to educate citizens on this fact. The Ministry of the....