Browsing: Linked
TL;DR: Circle says it froze roughly $1.1 billion in USDC connected with the reported Binance exploit while working with law…
TL;DR: Tether said on November 2 that it froze more than $1.5 billion in USDT linked to the late-October Binance…
Hackers from North Korea targeted crypto exchange Bitget on Thursday, according to an update from the CEO, making away with…
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activity. The firm…
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals on Tuesday for their ties to organizations the…
Law firm Gerstein Harrow LLP filed a new motion on Thursday in a miscellaneous enforcement lawsuit, asking the court to…
A Manhattan federal judge has cleared the way for Aave’s recovery effort to move forward after last month’s North Korea-linked…
Federal prosecutors in Massachusetts unsealed charges against 30 defendants tied to a decade-long insider trading operation that allegedly generated tens…
(Editor’s note: This story has been updated to include the White House’s response) Sen. Elizabeth Warren (D-Mass.) raised concerns on…
World Liberty Financial ($WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called…