A notable event occurred in the cryptocurrency world. Renowned on-chain detective @ZachXBT uncovered a $120 million USDT laundering attempt. During this attempt, funds were...
Geoff Kendrick, head of digital asset research at Standard Chartered, believes that following the recent sharp pullback in Bitcoin, the market may have largely...
A significant development has occurred in the case of Sam Bankman-Fried, the founder of the FTX exchange, which is closely followed in the cryptocurrency...
A large-scale global cybercrime operation has dismantled a vast network that laundered illicit proceeds through cryptocurrency. The operation, a collaboration between security forces from...