#cryptoinvestigation — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cryptoinvestigation, aggregated by home.social.
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ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets - ZachXBT shared what he claims are nearly a dozen wallets controlled by m... - https://cointelegraph.com/news/zachxbt-reveals-claimed-murad-mahmudov-24-million-memecoin-wallets #blockchaintransparency #cryptoinvestigation #memecoininvestments #cryptoinfluencers #on-chainanalysis #cryptocommunity. #muradmahmudov #memecoins #zachxbt
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APAC crypto crime spikes amid legal resource shortages: Chainalysis report - APAC’s struggle with increasing crypto crime is exacerbated by a shortag... - https://cointelegraph.com/news/apac-crypto-crime-rise-legal-resource-shortage-2024 #cryptoinvestigation #cryptocurrency #legalresources #lawenforcement #cryptocrime #2024report #cybercrime #apac