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Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Dust Worth Millions: Coinbase Executive Identifies Ross Ulbricht-Linked Wallets Containing 430 Bitcoin
24.1.2025
Conor Grogan, Director of Product Strategy at Coinbase, has recently linked 430 bitcoin to the now-free former founder and operator of Silk Road, Ross Ulbricht. According to Grogan, these funds are scattered across dozens of wallets that were not confiscated at the time of Silk Road’s...
Trump-Linked World Liberty Financial to Buy More TRX After $10M WBTC Purchase
23.1.2025
The project now holds $352 million worth of crypto tokens, Arkham shows
Trump-Linked Crypto Platform's $33M Ether Transfer Spurs ETF Staking Hopes
22.1.2025
The SEC could consider approving staking for ETFs, boosting sentiment and prices for the second-largest cryptocurrency, market observers said
Trump-Linked Defi Project World Liberty Financial Purchases $47 Million in Wrapped Bitcoin
20.1.2025
A decentralized finance (defi) project linked to Donald Trump has acquired $47 million worth of wrapped bitcoin (WBTC), according to blockchain analytics platform Arkham Intelligence. World Liberty Financial Acquires $47 Million in Wrapped Bitcoin The purchase was made by World Liberty Financial,...
Trump-Linked Crypto Platform Throws Over $70M on WBTC, ETH, Other Tokens Ahead of Inauguration
20.1.2025
The buying frenzy came after WLFI token sales picked up ahead of Donald Trump's inauguration
Telegram-linked TON blockchain to focus on US growth under Trump
14.1.2025
Telegram-linked blockchain project, TON, is set to focus on growth in the US market under the incoming administration of US President-elect Donald Trump
Telegram-linked TON blockchain to focus on US growth under Trump
14.1.2025
Telegram-linked blockchain project, TON, is set to focus on growth in the US market under the incoming administration of US President-elect Donald Trump
Telegram-linked TON blockchain to focus on US growth under Trump
14.1.2025
Telegram-linked blockchain project, TON, is set to focus on growth in the US market under the incoming administration of US President-elect Donald Trump
Telegram-linked TON blockchain to focus on US growth under Trump
14.1.2025
Telegram-linked blockchain project, TON, is set to focus on growth in the US market under the incoming administration of US President-elect Donald Trump
Coinbase’s Layer 2 System Base Gets a Marketplace Linked to Gas Revenue
14.1.2025
Dragonfly-backed startup Alkimiya unveils a DeFi market for betting on the price of blockspace on the Base rollup
Options Tied to BlackRock's Bitcoin ETF Surge to Nearly 50% of Deribit's BTC Open Interest in Two Months
14.1.2025
Options linked to BlackRock's spot bitcoin ETF (IBIT) began trading on Nov. 19 and have since grown to half the size of Deribit's BTC options market
DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
11.1.2025
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit funds’ origins, the DOJ says. Russian Nationals Face DOJ Charges for Laundering Cryptocurrency Theft Proceeds The U.S. Department of Justice...
Tether USDT’s market cap drop linked to ‘seasonal holiday lull’
6.1.2025
Tether USDt’s trading has wiped $100 billion since mid-December, but it “may be premature to turn bearish,” according to Matrixport
Tether USDT’s market cap drop linked to ‘seasonal holiday lull’
6.1.2025
Tether USDt’s trading has wiped $100 billion since mid-December, but it “may be premature to turn bearish,” according to Matrixport
Tether USDT’s market cap drop linked to ‘seasonal holiday lull’
6.1.2025
USDt trading has fallen $100 billion since mid-December, but it “may be premature to turn bearish,” according to Matrixport
Tether USDT’s market cap drop linked to ‘seasonal holiday lull’
6.1.2025
USDt trading has fallen $100 billion since mid-December, but it “may be premature to turn bearish,” according to Matrixport
Tether USDT’s market cap drop linked to ‘seasonal holiday lull’
6.1.2025
USDt trading has fallen $100 billion since mid-December, but it “may be premature to turn bearish,” according to Matrixport
Tether USDT’s market cap drop linked to ‘seasonal holiday lull’
6.1.2025
USDt trading has fallen $100 billion since mid-December, but it “may be premature to turn bearish,” according to Matrixport