Browsing: Linked
OPNX, the crypto trading platform tied to Three Arrows Capital’s founders, has dropped its defamation suit against crypto venture investor…
Data from the chain shows that Bitcoin (BTC) worth hundreds of millions of dollars, linked to a discontinued dark web…
Millions of dollars worth of various tokens tied to the crypto wallets of bankrupt firms FTX and Alameda Research moved…
Israeli law enforcement authorities have ordered a freeze on hundreds of cryptocurrency accounts and seized millions of dollars’ worth of…
Stablecoin issuer Tether has frozen 32 cryptocurrency addresses linked to terrorism and warfare in Israel and Ukraine, according to a…
Last updated Oct 11, 2023 Following the request by the Israeli government agencies, the Binance crypto exchange suspended customers’ accounts…
The Israeli police cyber unit have frozen cryptocurrency accounts used by Hamas to raise donations via social media, Jerusalem Post…
Almost a quarter (24%) of cryptocurrency tokens launched last year displayed the tell-tale signs of a pump-and-dump fraud scheme, according…
Blockchain analytics investigators have uncovered an individual linked to a cryptocurrency laundering operation that is offering stolen tokens at discounted…
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace…