The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof …
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Linked
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Markets
Company Linked to Trump Family Slashes Equity Stake in World Liberty Financial Crypto Project
by shayaanby shayaanA corporate entity linked to President Donald Trump and his family quietly slashed its equity …
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Regulations
Coinbase Faces Class Action Lawsuit Over COIN Stock Drop Linked to Data and Regulatory Breaches
by shayaanby shayaanAn investor is suing Coinbase, accusing the US-based crypto exchange of violating securities laws and …
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U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in …
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Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by …
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Analysis
Wallets Linked to President Trump’s World Liberty Financial Selling Ethereum at a Loss: Lookonchain
by shayaanby shayaanData from blockchain intelligence firm Lookonchain suggests that crypto wallets associated with President Donald Trump-backed …
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Finance
Binance’s Investment Arm Announces Investment in New Project Linked to Altcoin Also Listed on Its Exchange
by shayaanby shayaanYZi Labs, the investment arm of cryptocurrency exchange Binance, has announced a strategic investment in …
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Regulations
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of …
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Analysis
LIBRA Co-Creator Hayden Davis Doesn’t Deny Wallets Linked to the Project ‘Sniped’ Memecoin Launch
by shayaanby shayaanOne of the co-founders of the controversial memecoin LIBRA says the project itself “sniped” the …
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Markets
Crypto Consortium T3 Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
by shayaanby shayaanSpanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, …
