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Nalezeno "Witness": 137

Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg


The Bitfinex Case Defendant, Ilya Lichtenstein, has taken the stand as a witness for federal prosecutors in the trial of Bitcoin Fog, a mixing service associated with concealing illicit assets. The post Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg appeared first...

Former Terra Development Team Leader Testifies Against Do Kwon


On February 5, reports emerged from the Korean daily newspaper Chosun, detailing how a former Terra development team leader had come forward with testimony challenging Terra founder Do Kwon. According to the newspaper, the 14th Criminal Division of the Seoul Southern District Court examined...

Update the Ronin Wallet to witness its glow-up in 2024


Ronin recently announced a string of updates for the Ronin Wallet. These updates will be deployed over the next 2 weeks in phases. Users can get the update from their respective App Store, Apple Store, or Google Play Store. The new update brings features like multi-chain support, better security...

Crypto Exchanges Witness Bitcoin Deposit Boom Amidst Ethereum Retreat


According to recent data, in the past month, the quantity of bitcoin residing in centralized cryptocurrency exchanges surged by 32,058 bitcoin. Concurrently, the ethereum reserves on these exchanges have diminished, with 262,904 ether, valued at $597.42 million, being withdrawn from trading...

Tellor’s 13-Hour Meteoric Rise and Fall Raises Manipulation Suspicions


Source: Adobe / neo A small-cap altcoin known as Tellor (TRB) experienced a 150% surge to a new all-time high above $600, only to witness a crash that erased all the gains within just hours on December 31, sparking suspicions of price manipulation. Citing blockchain data from Etherscan,...

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