Meme Insider
Samourai Wallet Developers' Plea Change: Is It Linked to the Tornado Cash Verdict?
Explore the sudden plea change by Samourai Wallet developers and its suspicious timing with the Tornado Cash verdict in the Southern District of New York.
ZachXBT Leads $5M Crypto Freeze After Brazil Cyberattack: A Deep Dive
Discover how ZachXBT and top crypto exchanges collaborated to freeze $5M in crypto following a major cyberattack on Brazil's Central Bank services provider.
Tether: Disrupting the Old Guard? Economist's Critique vs. Impressive Stats
Explore the controversy around Tether as the Economist calls it a 'money launderers' dream currency' while it boasts $46B daily volume and $790M monthly revenue. Is Tether reshaping finance?
Debunking the Myth: No One Gets Rich from Selling Bitcoin - A Deep Dive
Explore the truth behind the claim that no one gets rich selling Bitcoin, with insights into its history, early adopters, and role in crypto markets.
Unveiling the 'Moving Bricks' Scam Logistics Network: A Deep Dive into Crypto Laundering
Discover the 'Moving Bricks' scam logistics network, a sophisticated money-laundering operation using crypto in Southeast Asia. Learn how scammers move funds fast and why recovery is so hard.
Unraveling the $1.6M Company Token Mystery: A Deep Dive into Blockchain Transactions
Explore the intriguing $1.6M Company token transaction mystery on the blockchain, involving wallet movements and potential money laundering flags, as reported by Lookonchain.
Unraveling the $1.67M USDC Mystery: A Deep Dive into Crypto Transactions
Explore the suspicious $1.67M USDC withdrawal from Coinbase, its conversion to ETH, and deposit into Tornado Cash, uncovering the latest in crypto security.
Why the Bank Secrecy Act Struggles with Modern Finance in 2025
Explore how the outdated Bank Secrecy Act, a 1970s law, fails to address today's digital finance challenges, including cryptocurrency, as discussed by Katie Haun.
Rethinking the Bank Secrecy Act: Katie Haun's Insights on Financial Surveillance
Explore Katie Haun's case for rethinking the Bank Secrecy Act, addressing financial surveillance, privacy, and modern banking challenges in 2025.
Bybit Hack 2025: 10K SOL Transfer Raises Money Laundering Concerns
A $1.4B Bybit hack in February 2025 leads to a 10,000 SOL transfer tied to a meme coin wallet, sparking fears of money laundering on Solana. Dive into the details.