Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists
Match Systems uncovers a Telegram user linked to cryptocurrency laundering; summer 2023 hacks show differing methods.
Match Systems uncovers a Telegram user linked to cryptocurrency laundering; summer 2023 hacks show differing methods.
Justice Department responds to FTX's former CEO defense, refuting claims over U.S. crypto regulatory gaps.
Blockchain finance set to surge, with public blockchains playing a pivotal role, potentially reaching $79.3 billion by 2032.
In New York, three central figures in the AirBit Club crypto scam have been sentenced by the district court.
Cryptocurrency laundering link to major 2023 hacks exposed by Match Systems.
Cryptocurrency miners in Kazakhstan confront surging energy costs, consider discontinuation of operations.
Despite decreasing popularity in 2023, Stephenson's Lamina1 remains committed to the metaverse's potential and growth.
Silvergate Bank closed voluntarily, collapsing under risky crypto dealings and alleged managerial nepotism.
Hong Kong's crypto-friendly moves may rejuvenate East Asian markets, despite China's cautionary stance.
Ethereum ETFs saw a modest investor response, contrasting with prior enthusiasm and other crypto product launches.
BTG Pactual acquires crypto-friendly Orama, reinforcing digital expansion and potentially influencing cryptocurrency product offerings.
Bitfinex moves 100 million USDT to Tether Treasury, sparking discussions on stablecoin market dynamics.
Unexpected surge in Bitcoin and Ether values on October 1 led to significant losses for short sellers, emphasizing cryptocurrency market volatility.
North Korean Lazarus Group adopts a more covert malware, LightlessCan, in deceptive job scams, targeting firms and stealing resources for national projects.
Digital asset breaches in 2023's third quarter surged, with major compromises leading to significant losses.
The IMF suggests policy responses to potential vulnerabilities in the cryptocurrency sector.
Coinbase secures significant permissions in Singapore, expanding its crypto offerings in the region.
Ross Ulbricht, Silk Road's founder, completes 10 years in prison amidst continuing debates on his sentence.
Brazil is utilizing blockchain for national digital IDs, starting in selected states, with future plans for a digital currency.
Paradigm challenges the SEC's recent actions against Binance, citing deviations from standard procedures and raising questions on the application of the Howey test.
Recent activity in FTX hack-linked Ethereum wallet noticed ahead of US Ethereum ETF launches.
Pond0X decentralized exchange crosses $100 million in trading despite initial controversies and token transfer issues.
VanEck commits to donating a part of Ether ETF profits to Ethereum developers; Ethereum gets multifaceted support.
SEC takes on Prager Metis over alleged audit violations linked to FTX's bankruptcy.
Ethereum's co-founder, Vitalik Buterin, discusses the potential risks in decentralized node selection processes, emphasizing diversification as a solution.
Legal representatives of Terraform Labs' Do Kwon appeal against SEC's U.S. interrogation regarding Terra's downfall.
Marco Ruiz Ochoa admits to wire fraud tied to a crypto Ponzi scheme as other related cases unfold.
Uniswap Foundation seeks on-chain approval for a $62 million fund to boost development and operations, with a vote scheduled for October 4.
Kraken plans to expand into U.S. stock and ETF trading by 2024, while also navigating legal challenges.
Marathon Digital mines invalid Bitcoin block during an optimization test, acknowledges error, and rectifies it. Stocks see minor dip.
Bitcoin's stable price leads to fewer trades; global economic concerns deter potential investors.
Mixin Network suffers a $200 million hack; offers $20 million for fund return; highlights DeFi vulnerabilities.
Binance suggests European users convert euros to USDT following Paysafe ending its banking relationship with the crypto exchange.
The U.S. might introduce Ether futures ETFs soon, with experts predicting trading by next week.
Ethereum's shift from proof-of-work to proof-of-stake affected its OFAC compliance, leading to a notable decline.
Tecpetrol, an Argentine oil company, is converting surplus gas to energy for cryptocurrency mining to reduce gas waste and find new revenue.
Ben Armstrong, a crypto influencer, arrested in Georgia, faces charges and mockingly comments post-release.
Bitcoin maintains above $26,000; analysts identify key price points; optimistic views for late 2023 expressed.
AirBit Club co-founder sentenced to 12 years for a $100 million cryptocurrency scam.
Bitcoin Ordinals' creator suggests an alternative token protocol, addressing BRC-20’s inefficiencies.