Lazarus may liquidate $40 million in Bitcoin stolen from crypto entities like Atomic wallet, Coinspaid, and Alphapo.
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FBI
The FBI reportedly carried out a search at the Los Angeles home of Jesse Powell, the founder and CEO of crypto exchange Kraken.
FBI Suspects Insider Trading Over Long Blockchain The blockchain and crypto industry was undoubtedly weird in 2017. Back then, “entrepreneurs”...
Former FTX executive Ryan Salame is reportedly negotiating a olea deal with federal prosecutors in relation to the charges stemming from FTXs collapse.
This crypto whale wallet has been dormant for over 8 years and received tokens from Ethereum’s initial coin offering in...
Two unconfirmed transactions show that 9,800 Bitcoin linked to dark web marketplace Silk Road was transferred on Wednesday. 506 BTC...
Arkham’s Exchange Will Not Support Off-Chain Intel Trading, Company Speaks On “Dox-To-Earn” Concerns
Tuesday’s press release is in response to concerns from the community calling Arkham’s new product a “dox-to-earn” exchange. Arkham said...
Binance has responded to a report published by Reuters earlier today, which alleged that the crypto exchange commingled customers' funds with company revenue between 2020 and 2021