Crypto
Democrats demand treasury release SARs on Trump-linked crypto projects
Democratic lawmakers in the U.S. have sent a letter to the Treasury Department demanding access to suspicious activity reports (SARs)…
Wintermute expands to New York amid evolving US crypto regulations
London-based crypto trading and market-making firm, Wintermute, has opened an office in New York as part of its expansion into…
Tether USDT freeze loophole enables $78.1M crypto theft
A recent AMLBot investigation found a significant lag in freezing malicious wallets containing Tether’s USDT stablecoin on blockchain, which has…
Coinbase offers $20 million bounty on crypto data thieves
Coinbase announced that cyber hackers attempted to extort $20 million from the company. The hackers threatened to release stolen customer…
Crypto laundering network exposed in massive EU police raid
Europe's police arrested 17 individuals in January after dismantling a large crypto laundering ring. The suspects are accused by the…
Charles Hoskinson rejects Crypto Tribalism with massive glacier drop
Cardano founder Charles Hoskinson, one of the leading names in the crypto industry, has announced a significant token distribution event,…
