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WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges
25.10.2024
According to an exclusive report by the Wall Street Journal, the U.S. federal government is allegedly examining the cryptocurrency and stablecoin company Tether for potential breaches of sanctions and anti-money-laundering regulations, according to unnamed sources close to the investigation. This...
Bitfinex wallet hacker returns most of the $20 million back to US gov
25.10.2024
According to security firm CertiK, crypto losses in Q3 2024 are up 9.5%, with more than $750 million in total funds stolen by threat actors
Bitfinex wallet hacker returns most of the $20 million back to US gov’t
25.10.2024
According to security firm CertiK, crypto losses in Q3 2024 are up 9.5%, with more than $750 million in total funds stolen by threat actors
US Government’s $20M Crypto Breach: How Most Was Returned Within 24 Hours
25.10.2024
According to blockchain explorer firm Arkham Intelligence, a significant portion of the U.S. government’s allegedly seized crypto has made its way back. Sudden Shift in Seized Crypto Sparks Questions on U.S. Government Wallet Security Yesterday, Arkham Intelligence flagged a $20 million...
Breaking: $19.2M Hacked Crypto Returned to U.S. Government Wallet
25.10.2024
Hackers involved in the massive $243 million crypto theft have returned $19.2 million to a compromised U.S. government…
Did Hackers Compromise US Government Crypto? $20M in Suspicious Activity
25.10.2024
In a new update from Arkham Intelligence, it seems that crypto wallets linked to the U.S. government may have been compromised, losing around $20 million. According to Arkham, the bulk of the funds, primarily made up of stablecoins, were converted into ethereum “through suspicious addresses...
US Government’s $20M in Crypto Funds Being Laundered After Attack
25.10.2024
The latest entity to fall victim to a sophisticated crypto hack was the U.S. government, which recently lost…
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
US government crypto wallets hacked for $20M — Arkham Intelligence
25.10.2024
According to onchain analytics firm Arkham Intelligence, the malicious address currently holds approximately $13 million in assets
US government crypto wallets hacked for $20M — Arkham Intelligence
25.10.2024
According to onchain analytics firm Arkham Intelligence, the malicious address currently holds about $13 million in assets
US Government Loses $20M to Infamous Crypto Hacker!
24.10.2024
Blockchain analytics firm Arkham Intelligence revealed that $20 million in cryptocurrency has been suspiciously moved from a US…
8 Months of Inactivity, Then Millions Withdrawn: What’s Going on With the US Government’s Seized Crypto?
24.10.2024
Blockchain monitoring firm Arkham Intelligence has reported that the U.S. government recently initiated a significant transaction, withdrawing $5.4 million from the decentralized finance (defi) platform Aave. This transfer marks the first activity on this specific government-linked address in eight...
Tether proposes boron-backed tokens to Turkey’s government
24.10.2024
Turkey’s state-owned boron miner estimates the country has more than 70% of global reserves of borate minerals
Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
24.10.2024
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence
New Privacy Bill Aims to End Government’s Grip on Americans’ Financial Data
24.10.2024
The Saving Privacy Act, aimed at curbing federal surveillance of Americans’ financial data, is gaining momentum. Backers argue the government has overreached, violating privacy rights without effectively targeting criminals. Provisions include repealing key financial reporting laws...
Nigerian Government Dismisses Charges Against Binance Exec
23.10.2024
The Nigerian government has dropped charges against Binance executive Tigran Gambaryan, who was facing allegations related to Binance’s…
Nigeria drops money laundering charges against Binance exec
23.10.2024
Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee of Binance
SEC lists crypto as an examination priority in 2025
22.10.2024
The regulator’s Division of Examinations specifically named spot Bitcoin and Ether exchange-traded products in its priorities after their 2024 launch.
Bitcoin Adoption Reaches Critical Low in El Salvador Despite Government Push
18.10.2024
A new survey has found that bitcoin usage has dropped to critical levels in El Salvador, with less than 10% of its citizens using it to make transactions. The numbers are surprising to analysts, given the push that President Nayib Bukele has made for bitcoin in the country since its adoption...