Bitcoin NewsNews US Sanctions Crypto Firms Linked to Russia for Sanctions Evasion by admin March 27, 2024 by admin March 27, 2024 The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions… Read more 0 FacebookTwitterPinterestEmail
Exchanges Multiple deposit delays across US banks linked to ACH system error by November 3, 2023 by November 3, 2023 Several major banks across the United States are currently experiencing deposit delays, according to a… Read more 0 FacebookTwitterPinterestEmail
Exchanges US seizes $54M worth of Ethereum linked to illegal narcotics business by November 3, 2023 by November 3, 2023 The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from… Read more 0 FacebookTwitterPinterestEmail
Exchanges Non-profit linked to Stellar co-founder Jed McCaleb invests $500M in AI chips by October 30, 2023 by October 30, 2023 A non-profit organization linked to Stellar co-founder and executive Jed McCaleb intends to offer an… Read more 0 FacebookTwitterPinterestEmail
Exchanges Multimillion FTX hack linked to Russian hackers: Elliptic by October 12, 2023 by October 12, 2023 Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the… Read more 0 FacebookTwitterPinterestEmail
Exchanges Hack Saga Linked to Sam Bankman-Fried’s FTX Deepens as THORSwap Pauses Trades by October 7, 2023 by October 7, 2023 “Yesterday, following a careful evaluation of the situation and consultation with advisors, legal counsel and… Read more 0 FacebookTwitterPinterestEmail
Exchanges North Korea Linked to $54M CoinEx Hack, Blockchain Data Suggests by September 13, 2023 by September 13, 2023 The hackers siphoned ether (ETH), XRP, tron’s TRX, MATIC, solana’s SOL, kadena’s KDA and dagger’s… Read more 0 FacebookTwitterPinterestEmail
