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Recent data from Scam Sniffer highlights a worrying shift in cybercrime tactics—malware scams on Telegram have surged past traditional phishing attacks. From November 2024 to January 2025, malicious Telegram group scams skyrocketed by over 2000%, while regular phishing attempts remained steady. The Rise of Telegram-Based Malware Unlike conventional “connect wallet” phishing scams, these Telegram-based scams … Read more
Following Bitcoin’s surge to its $108K all-time high, the market is undergoing a correction, shedding speculative froth while maintaining robust demand. Unrealized losses are primarily concentrated among short-term holders, yet the stress levels in this group remain modest compared to prior market drawdowns. Key Support and Resistance Levels Validated Recent price movements have validated two … Read more
A major whale, identified as wallet 0x4d1, made a significant move just 11 hours ago by depositing 6.66 million $ONDO tokens—valued at $7.74 million—into Coinbase Prime. The transaction occurred at a token price of $1.16, sparking speculation among market watchers. Source of Funds: Direct Transfer from Gnosis Safe What adds intrigue to the transaction is … Read more
An early adopter of the $SWARMS token has made headlines after cashing out with an impressive $860,000 profit. This savvy trader began accumulating $SWARMS at an average price of $0.0676 and recently sold their remaining 7.42 million tokens for $1.28 million. A High-Stakes Bet on SWARMS Over the past month, the whale invested a total … Read more
Santori made the announcement on Wednesday and said he would remain at the company in a senior advisory role, amid rumors that he will soon seek a position in the Trump administration. Kraken’s Chief Legal Officer Calls It Quits After Five Years Marco Santori, chief legal officer at cryptocurrency exchange Kraken announced his resignation on … Read more
Matt Hougan provided the rationale for his prediction in a weekly memo published on Monday. Corporate Bitcoin Treasuries Are an Overlooked Megatrend Software firm Microstrategy (Nasdaq: MSTR) saw revenues dip by 10% in 2024, yet it was one of the best performing stocks in the Nasdaq 100, according to Barchart.com. The reason its stock shot … Read more
Stellar’s XLM price surged 14% to $0.4795, with a market cap of $14.58 billion and a 24-hour trading volume of $1.8 billion, trading within an intraday range of $0.4191 to $0.4896. XLM’s rise has coincided with the spike XRP has witnessed this week. Stellar Stellar’s hourly chart reveals a bullish trend, characterized by higher highs … Read more
A multi-signature wallet recently allocated $3 million USDC to purchase 200 million $WLFI tokens, the native cryptocurrency of World Liberty Financial (WLF), a DeFi project reportedly backed by the Trump family. This significant acquisition underscores the growing attention toward the project’s offerings. $80.25 Million Raised Through Public Sales World Liberty Financial has so far sold … Read more
Recent whale activity has sparked notable movements in the PEPE and JASMY markets, with two high-profile transactions catching attention. These shifts could influence the price dynamics of these tokens in the short term. New Whale Enters PEPE and JASMY Markets Approximately 14 hours ago, a new whale (wallet 0x8f5) made waves by withdrawing 280 billion … Read more
The Ethereum ($ETH) market is experiencing contrasting whale activity, with some offloading at significant losses while others seize opportunities to accumulate during the downturn. Whales Dump ETH at a Loss In a striking move, three wallets—likely controlled by the same whale—sold 10,070 ETH for $33 million in DAI at $3,280 nine hours ago, incurring a … Read more