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Elliptic Exposes Huione Guarantee: Uncovers $11 Billion Crypto Scam
Blockchain analytics firm Elliptic has exposed a crypto fraud ecosystem centered around Huione Guarantee. Huione Guarantee is an online marketplace based in Cambodia. Key findings: Huione Guarantee-linked wallets have processed over $11 billion in crypto transactions since 2021. The platform specializes in services for crypto scammers, including money laundering and fake crypto investment site creation.......
Crypto Funds See $441M Inflows as Mt. Gox Bitcoin Pressure Eases
According to the latest report from CoinShares, the crypto sector has seen a $441 million inflow of capital despite the bearish sentiment. The inflow is despite the selling pressure from Mt. Gox and the German government. Key points: Bitcoin attracted $398 million in inflows, representing 90% of total investments. Solana gained major investor interest. Regional......
🥛 BOOM! $20T to enter crypto markets in the next decade! 🤯
Today's edition is brought to you by GlobalBanks.com - helping crypto investors & entrepreneurs navigate cross-border banking and financial services.Video: Zero-headache “crypto cash out strategy”GM. This is Milk Road, the crypto newsletter that's more satisfying than finding the perfect mixtape in your CD collection. Get ready to groove to the rhythm of financial success.Here’s what......
🥛 WTF happened to crypto in June? 👀
Today’s edition is brought to you by PayPal - the PayPal stablecoin PYUSD is live on Solana.GM. This is Milk Road, your daily dose of crypto caffeine on a Monday afternoon. Here’s what we got for you today:✍️ June recap: WTF happened to crypto?✍️ June recap: The highs✍️ What to watch for in July 🎙️ The......
Sony Ventures into Crypto Realm with Potential Exchange Relaunch
The technology and entertainment conglomerate Sony is gearing up to launch its own crypto exchange. This development comes as the company revamps WhaleFin, a crypto exchange it acquired last year. Sony is transforming it into a new entity called S.BLOX Co. Key points: Sony's subsidiary, Quetta Web Co. acquired WhaleFin in August 2023. The rebranded......
🥛 Solana shock: First SOL ETF filing in the US rocks crypto world 💥
Today’s edition is brought to you by MetaMask – the leading self-custodial wallet to manage your identity, digital assets and to explore web3.Secure your crypto journey today!GM. This is the Milk Road. The #1 Doctor recommended source for your daily crypto nutrients.Here’s what we got for you today:✍️ First $SOL ETF filing is here ✍️ Celebrity......
SEC Charges ConsenSys Over Unregistered Crypto Brokerage and Securities Offerings
The SEC has filed a lawsuit against ConsenSys, the company behind the popular MetaMask wallet. The commission alleges that ConsenSys operated as an unregistered broker and engaged in the unregistered offer and sale of securities through its MetaMask Swaps and Staking services. Key points: SEC claims ConsenSys collected over $250 million in fees from unregistered......
Kraken Co-Founder Jesse Powell Makes $1M Crypto Donation to Trump
Crypto exchange Kraken co-founder Jesse Powell has announced a substantial donation to Donald Trump's presidential campaign. Powell mentioned in his tweet that he made the $1 million donation primarily in Ethereum (ETH). Key points: Jesse Powell donates $1 million in crypto to Donald Trump's campaign. The donation is largely in Ethereum (ETH). Powell cites regulatory......
Crypto Industry Lost $572 Million to Hacks in Q2 2024: Immunefi
The crypto industry faced a storm of security breaches and hacks in the second quarter of 2024. The fleet of events resulted in a whopping $572.7 million in losses. The details were released by blockchain security firm Immunefi in its Q2 report. Key findings from the Immunefi report: Total losses reached $572,688,861 across 72 incidents......
WTF just happened to crypto prices? 😱
Today’s edition is brought to you by PayPal - the PayPal stablecoin PYUSD is live on Solana.GM. This is Milk Road, the crypto newsletter that's as energizing as a triple-shot espresso, without the jitters.Here’s what we got for you today:✍️ Prices are dropping… here’s why ✍️ 4 key things to watch this week 🎙️ The Milk Road......
