OKX seizes 2M USDT linked to market manipulation By Cointelegraph
[ad_1] According to a press release published by cryptocurrency exchange OKX on Feb. 28, the firm said that it seized 2,014,381 (USDT) from five accounts...
Wrapped Bitcoin supply drops to negative after 11,500 wBTC burn linked to Celsius By Cointelegraph
[ad_1] © Reuters The supply of wrapped (wBTC) dropped to its lowest since May 2021 after the second-largest single-day burn on Feb. 27. A total...
Ponzi Scheme Linked Wallet Becomes Fifth Largest MATIC Holder By CoinEdition
[ad_1] Ponzi Scheme Linked Wallet Becomes Fifth Largest MATIC Holder A Chinese MLM-linked wallet has accumulated 22.37 million MATIC. The wallet surpassed Binance in MATIC...
UK regulator investigates charity linked to FTX By Cointelegraph
[ad_1] The commission in charge of regulating registered charities in England and Wales has announced it had begun investigating Effective Ventures Foundation, an organization tied...
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says By DailyCoin
[ad_1] Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says Europol said that around 46% of the $2.3 billion that Bitzlato received...
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea By Cointelegraph
[ad_1] US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea The United States Treasury Department has added three wallet addresses to sanctions...
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea By Cointelegraph
[ad_1] US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea The United States Treasury Department has added three wallet addresses to sanctions...
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea By Cointelegraph
[ad_1] US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea The United States Treasury Department has added three wallet addresses to sanctions...
Update: Mt. Gox 6,800 BTC not linked with ex-CEO’s plans to redistribute $6B By Cointelegraph
[ad_1] Update: Mt. Gox 6,800 BTC not linked with ex-CEO’s plans to redistribute $6B A recent whale alert misassociated an F2pool cold wallet with (BTC)...
New York man admits to insider trading, after being linked to reporter’s tips By Reuters
[ad_1] © Reuters. By Luc Cohen NEW YORK (Reuters) – A New York City man pleaded guilty on Tuesday to insider trading and tax evasion...