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Home Search Tag: #gold
Found 19 articles tagged #gold — page 2 of 2
Incidents
Hunan Police Seize 310g of Gold in "Two Gold" Crypto Money Laundering Scam
Police in Chenzhou, Hunan Province, have successfully dismantled a sophisticated investment fraud scheme known as "two gold delivery cash," resulting in the seizure of 310 grams of physical gold. According to reports re…
#scam #gold #virtualcurrency #fraud
Incidents
Hong Kong Police Recover HK$35M in Gold Following Armed Robbery
On March 20 2026, Hong Kong authorities successfully intercepted a criminal group involved in a high-value robbery at Peninsula Plaza in Hung Hom. The incident involved the theft of 73 gold bars, each weighing one kilog…
#hongkong #gold #robbery #crime
DeFi
Crypto Whales Sell 2,842 XAUT at a Loss Following Gold Price Drop
Market volatility has triggered significant movements among large-scale investors holding tokenized commodities. Following a recent decline in the global price of gold, two prominent "whales" liquidated a combined total…
#xaut #gold #whale #wbtc
Markets
Whale Profits Over $2.9 Million Shorting Gold and Silver via On-chain DEX
A high-net-worth investor, commonly referred to as a whale, has successfully capitalized on the recent downturn in the precious metals market. According to monitoring data from Onchain Lens, the trader's strategic short…
#gold #silver #whale #short
DeFi
Theo Launches thUSD: A Gold-Backed Yield Stablecoin with Cash Arbitrage
The tokenization platform Theo has officially announced the launch of thUSD, a new stablecoin backed by physical gold that offers native yield to holders. Alongside the asset's debut, the protocol has opened a specializ…
#stablecoin #gold #yield
Markets
Robert Kiyosaki Warns of Global Bubble Burst and Bitcoin Price Surge
Robert Kiyosaki, the renowned author of the personal finance bestseller "Rich Dad Poor Dad," has issued a stark warning regarding the current state of the global economy. In a recent statement on the social media platfo…
#bitcoin #gold #silver #ethereum
Incidents
Illegal Amazon Gold Trade Shifts to USDT Settlements in Venezuela
A recent report by the Global Initiative Against Transnational Organized Crime (GI-TOC) has revealed a growing trend in the illicit mineral trade, where gold mined illegally in the Amazon region is increasingly being ex…
#usdt #venezuela #gold #amazon
Markets
Bitcoin vs Gold: Analyst Warns Against Short-Term Safe-Haven Labels
The recent divergence in performance between Bitcoin (BTC) and Gold amid escalating geopolitical tensions has sparked a debate regarding their status as safe-haven assets. Following a series of airstrikes launched by Ir…
#bitcoin #gold #safehaven #geopolitics
Markets
Uzbekistan Suspends Gold Exports Amid Global Geopolitical Volatility
The Central Bank of Uzbekistan has officially halted the export of non-monetary gold, a move signaling a shift toward strategic hoarding as global precious metal prices reach record-breaking levels. Despite being one of…
#gold #uzbekistan #export