According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets « received millions of USD funds over hundreds of deposits » used for illicit drugs.
Archives par catégorie: Flash News
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony.
Ardana claimed to be creating a stablecoin platform on Cardano, but new evidence suggests it may have lost investors’ money in bad crypto trades.
Rumors of a US government shutdown impact asset prices, including Bitcoin. Here’s how BTC options traders can capitalize on the 45 day funding deadline.
The number of attack incidents increased to 76 in Q3 2023, compared to just 30 in the same quarter last year.
Bitcoin price gave up its recent gains as concerning signals from the US economy continue to weigh on investor sentiment.
But Solana was the only other major asset to show inflows for the week.
SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit claims.
Here’s how the former FTX CEO may have spent his time behind bars since a judge revoked his bail in August.
According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings.
nBTC will be usable across more than 50 app-chains connected to Cosmos IBC.
The move is part of a phased termination of BUSD support by February 2024.
As the idea of tokenizing assets continues to gain momentum, companies must keep regulatory compliance in mind.
OP Labs implemented its modular fault-proof system on the OP Goerli testnet.
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets.
Can developments in computing help fix blockchain gaming’s quality problem?
BTC price has various reasons to return to $20,000, from a « head and shoulders » pattern to a FUD-induced cascade, Bitcoin analysis warns.
The crypto community has asked Elon Musk to remove the X account under the name of Satoshi Nakamoto claiming it is in breach of the platform’s terms of use.
Ledger’s CEO says that, while it may take a few years, big money is getting into crypto.
Distributed Technologies Research has launched DRAM, a Dirham-backed stablecoin that aims to tap into the performance of the United Arab Emirates fiat currency.