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Crypto – Page 103 – DIGIT INFO

Crypto Scheme Settlement: Tennessee and GS Partners Resolve Misleading Digital Asset Investments

Tennessee has secured a multi-million dollar settlement with GS Partners over alleged deceptive investment schemes involving digital assets and the metaverse. Investors were enticed with tokens and vouchers linked to physical gold, skyscrapers, and virtual staking pools. Now, affected individuals have 90 days to file claims, with promises of refunds for all deposited funds or … Read more

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing previous concerns and stressed that no significant deficiencies exist that would justify Russia’s inclusion on the FATF blacklist, … Read more

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spanish-speaking U.S. communities. The scheme, disguised as a crypto mining operation, promised guaranteed returns but left victims unable to withdraw funds while promoters pocketed millions. The fraudster was ordered to forfeit over $3.6 … Read more

AAVE Gains Momentum As Smart Money And Dex Traders Continue Accumulation

AAVE is attracting significant attention from Smart Dex Traders (SDTs) and Smart Money (SM), with both groups steadily accumulating the token over the past few days. Appearing on the radar for “Tokens Accumulated by SM” and listed as a “Gem” among SDTs, AAVE is proving to be a popular choice for savvy investors looking for … Read more

AI-Created Memecoin $TURBO Sees Explosive Growth As Whale Locks In $1M Profit

$TURBO, the first memecoin created by AI, is rapidly gaining attention thanks to strong community backing and its unique AI-driven appeal. As excitement builds around the token, $TURBO is showing significant potential for explosive growth in the market. 🚀 $TURBO, the first memecoin created by AI, is gaining traction With strong community backing & AI-driven … Read more

$GOAT Skyrockets 14x After Gate.io Listing, Delivering Unbelievable Returns For Early Investors

Goatseus Maximus ($GOAT), the first memecoin created by the AI project @truth_terminal, funded by A16z founder Marc Andreessen (pmarca), has taken the market by storm after its debut on Gate.io’s Pilot Section. The token has soared over 6151x (615,133%) in just four days, offering life-changing returns to early investors. $GOAT Soars Over 14x After Listing … Read more

Sun Ge Claims $1.43M In PUFFER Airdrops, Potential Value Doubles

Sun Ge, a prominent figure in the Ethereum ReStaking ecosystem, has recently claimed 3,979,336 $PUFFER airdrops, valued at approximately $1.43 million based on a price of $0.36 per token. This adds to Sun’s impressive history of airdrop rewards, which now totals over $54.25 million. Notably, additional airdrops from projects such as Zircult, Swell, and Kelp … Read more

$ENA Sees Strong Accumulation As Smart Traders Dive In, Price Surges 55% In A Week

$ENA has entered the Accumulation Zone according to Smart Dex Traders, signaling a strong buy trend. Over the past seven days, these savvy traders have acquired 1.34 million $ENA tokens, worth around $506,100, at an average price of $0.32. As of now, the price of $ENA has surged to $0.40, reflecting a solid return for … Read more

Base Surpasses Arbitrum As Largest Ethereum Layer 2 By TVL, Driven By Aerodrome’s Dominance

Base, Ethereum’s Layer 2 solution backed by Coinbase, has overtaken Arbitrum to become the largest Ethereum Layer 2 by Total Value Locked (TVL). This significant milestone underscores the growing influence of the Base ecosystem, which has been gaining traction thanks to the powerful support of Coinbase. Over 90% of Arbitrum holders, in contrast, remain out … Read more

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