News list for " expose"

Hyperliquid 24-hour trading volume hits record high of $15 billion

According to data revealed by Hyperliquid on the X platform, its 24-hour trading volume exceeded $15 billion, a record high.

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2024-12-21 11:06:56
The UK has revealed a massive crypto money laundering scheme involving drug dealers and Russian spies

A UK-led operation has uncovered a multibillion-dollar money laundering scheme operating in London, Moscow and Dubai that enabled Russian spies and European drug traffickers to use cryptocurrencies to evade sanctions, according to the Financial Times. Britain's National Crime Agency (NCA) said on Wednesday that its "Operation Destruction" investigation was focused on two companies - Smart...

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2024-12-04 15:47:53
Snowden on the BP explosion: the first time we have seen a "broadcast" bomb attack on this scale

On September 18, Edward Snowden, who exposed the "Prism Gate" incident, gave a speech titled "The Next Threat to Speech" at the Token2049 blockchain industry conference. Snowden said, "I spent most of yesterday...

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2024-09-18 12:21:54
Gold still has upside potential, but the non-farm flash crash may expose a major shift! The pound may be difficult to avoid the risk of a pullback, and this level will become the key to the long-short competition... Click to view the key positions of each asset based on order flow > >

Gold still has upside potential, but the non-farm flash crash may expose a major shift! The pound may be difficult to avoid the risk of a pullback, and this level will become the key to the long-short competition... Click to view the key positions of each asset based on order flow > >

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2024-08-03 11:54:55