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U.S. Authorities Take Action: Binance Assists in Freezing $4.4M Tied to North Korean Cybercrime | Curated CoinCodeCap #23 May 2023 | by Coinmonks Team | Coinmonks | May, 2023

Crypto Regulation, DAO Wars, DeFi Sagas, Bitcoin Supremacy, and Digital Avatars, all here with market updates and a meme.

Coinmonks Team
Do contact @coincodecap on telegram!

Dear Reader,

Welcome to the Coinmonks newsletter! We are thrilled to have you join our community of crypto enthusiasts and blockchain aficionados.

We believe that cryptocurrency and blockchain technology have the potential to revolutionize the way we think about finance, identity, and the internet as a whole. Our mission is to help you stay informed and engaged with this rapidly-evolving industry, and to provide you with the knowledge and tools you need to make informed decisions about your investments and your future.

Do contact @coincodecap on telegram!
Do contact @coincodecap on telegram!
  • The Office of Foreign Assets Control of the U.S. Treasury has placed sanctions against a number of addresses linked to cybercrime in North Korea.
  • Binance said it “assisted U.S. law enforcement” in seizing $4.4 million in cryptocurrency belonging to North Korean cybercrime syndicates.
  • The service disruption, attributed to a “force majeure,” has caused certain cross-chain routes to become unavailable, leaving users unable to complete transactions.
  • Multichain stated that most cross-chain routes were still functioning correctly and that pending transactions would be credited automatically once service was restored.
  • The consortium is asked to mandatorily make a $10 million deposit within three days to finalize the acquisition
  • The backup position in the Celsius bid was secured by the Blockchain Recovery Investment Consortium (BRIC).
  • Retail virtual asset trading will be available in the administrative region thanks to ZA Bank, a Hong Kong-based company.
  • The bank will collaborate with regionally authorized virtual asset exchanges to gain regulatory clearance.
  • The US Federal Bureau of Investigation (FBI) has issued a warning over fake cryptocurrency job postings that have appeared on social media and job boards, mainly in Asia.
  • Once apprehended, these victims are pushed into taking part in fake bitcoin investment schemes.
  • The FBI has requested that victims of such frauds come forward and report the behaviour via a Web portal.
  • According to Core Scientific, favourable market conditions have improved its financial situation and resulted in a revision to its bankruptcy restructuring plan.
  • Following the present market conditions, Core Scientific anticipates recovering $46 million after filing for bankruptcy.

Refund Coin: Another Memecoin Pumped 1000%

Refund Coin (RFD) is a new ERC20 cryptocurrency minted on May 19, 2023. It is one of the many memecoins that have emerged in the second quarter of 2023, which some call the meme-coin season. However, unlike most memecoins based on popular internet memes or cultural trends, Refund Coin has a unique feature sets it apart from the rest: it offers a refund option to its holders.

Tectonic Crypto: A Complete Guide for 2023

Tectonic is a cross-chain money market protocol that allows users to earn passive yield and access instant-backed loans with their crypto assets. Tectonic aims to provide users with seamless and secure lending and borrowing functionalities across different blockchains.

Bone Token:Can Bone token hit $100?

BONE Tokens serve several purposes within the Shiba Inu ecosystem. Holders of BONE can participate in governance by voting on critical decisions. Additionally, BONE Tokens can be staked or utilized for liquidity provision on ShibaSwap, which can lead to rewards.

AMP Price Prediction and Analysis: Can It Reach New Highs

Amp (AMP) crypto lets you transfer value instantly and securely across different networks and platforms. It works as collateral that guarantees payments and reduces fraud and chargebacks. Amp crypto is used by the Flexa network, which lets you spend crypto at various merchants. Amp also supports other use cases like lending, exchange, and remittance.

Top 3 Fan Tokens to invest for Quick Gains

Fan tokens are a new type of cryptocurrency that allows fans to participate in various aspects of their favorite sports clubs, such as voting, rewards, merchandise, and exclusive experiences.

Sports clubs issue fan tokens through platforms like and Chiliz, and they can be traded on crypto exchanges like any other digital asset.

Many fan tokens are available in the crypto market, but some may offer more potential for quick gains than others. Based on the current market cap, popularity, and performance of fan tokens as of May 25, 2023, here are some possible candidates for the top 3 fan tokens to invest in for quick gains.

5 Best Penny Cryptocurrency For Summer 2023

Cryptocurrencies are digital assets that have gained popularity and value in recent years. However, not all cryptocurrencies are created equal.

In this article, we will explore some of the best penny cryptocurrency under $1 that could have a good upside potential for summer 2023.

How to Buy Dogecoin on eToro: A Complete Guide

Dogecoin is the most popular memecoin in the market today. Dogecoin has a loyal fan army who support its charitable and social causes and its fast and low-cost transactions.

If you want to join the Dogecoin community and buy some DOGE coins for yourself, you need a reliable and secure platform. One of the best options is eToro, a leading social trading platform offering a wide range of assets, including cryptocurrencies. eToro is regulated by multiple authorities, supports various payment methods, and provides a user-friendly and intuitive interface.

Here, you will get all info on how to buy Dogecoin on eToro . In addition, We will also cover some of the benefits that eToro offers to enhance your trading experience.

Top 3 Best Gaming Cryptos for May 2023

ILV is the native token of Illuvium, a decentralized open-world RPG game that features stunning graphics and immersive gameplay. Illuvium allows players to explore a vast world, capture and battle creatures called Illuvials, and trade them in the marketplace. Additionally, ILV is used to stake, govern and earn rewards in the game. ILV had a great rally lately, reaching an all-time high of $1,604 on November 30th. ILV is trading at around $45, with a market cap of over $121 million.

Non-fungible tokens (NFTs) have exploded onto the scene in recent years, with a wide range of industries and individuals taking notice. From digital art and collectibles to music and even real estate, NFTs have disrupted traditional notions of ownership and value.

But with the market becoming increasingly crowded and prices soaring to dizzying heights, many are wondering whether this is just a passing fad or a sustainable trend.

In this article, we’ll take a closer look at the current state of the NFT market and explore the factors driving its growth and potential risks to be aware of.

Do contact @coincodecap on telegram!

#U.S #Authorities #Action #Binance #Assists #Freezing #4.4M #Tied #North #Korean #Cybercrime #Curated #CoinCodeCap #Coinmonks #Team #Coinmonks

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