DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme
Key TakeawaysA cartel intermediary pleaded guilty to laundering $4M via crypto, facing up to 20 years in prison.The broker exchanged ...
Key TakeawaysA cartel intermediary pleaded guilty to laundering $4M via crypto, facing up to 20 years in prison.The broker exchanged ...
Ethereum-compatible layer-1 network Harmony proposed sunsetting its blockchain and migrating its native ONE token to Ethereum, seven years after launching ...
Key TakeawaysShared gas wallets connected rotating addresses to a wider network.A seizure warrant directed crypto firms to transfer targeted assets.Earlier ...
Key TakeawaysFomo hit the top 5 U.S. finance apps, signaling strong demand for social crypto trading.CLARITY Act faces a Sept. ...
Key TakeawaysNina Rong said lower gas fees are no longer the industry’s priority.Robinhood retains 90% of protocol net revenue while ...
Key TakeawaysBlockstream paused the Liquid network layer two (L2) after roughly 4,000 BTC, worth $320 million, was withdrawn by so-called ...
Liquidated: ‘All your Bitcoin are belong to us’A shade under 4000 Bitcoin worth $319 million has been taken from Liquid ...
Key TakeawaysBitcoin hit a 3-month high over $82,200 on Sept 3, driving total crypto market cap to a peak of ...
The Liquid Network said Sunday that purported white-hat hackers withdrew about 4,000 bitcoin, worth about $320 million, from the federation ...
Key TakeawaysA 2016 Bitcoin wallet shifted 1,260.77 BTC, now worth over $100 million.Casascius holders redeemed nearly 75 physical 1 BTC ...
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