US sanctions Sinaloa cartel-linked Ethereum addresses
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto.
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto.
The private Telegram backchannel allegedly allowed Jane Street to unwind hundreds of millions in potential exposure “mere hours before” the...
Analytics provider Glassnode identified 10% of Bitcoin supply as structurally exposed to a quantum breakthrough, underscoring the need for a...
South Korea’s seventh-largest mutual aid company is currently sitting on a $33 million paper loss on its leveraged Ether ETF...
Bubblemaps’ investigation found a cluster of nine accounts that generated $2.4 million with a near-perfect win rate on Polymarket contracts...
The FCA and Bank of England are seeking feedback on new tokenization guidance and plans to extend operating hours for...
The parent company of South Korea’s largest bank completed a stablecoin payment pilot ahead of the country's proposed digital asset...
The 25th-largest Bitcoin treasury company acquired $15 million worth of BTC as one of only four treasury firms to announce...
South Korea's FSC is preparing detailed rules for tokenized securities before a legal framework for blockchain-based securities takes effect in...
THORChain paused trading after ZachXBT flagged a suspected $10 million exploit spanning Bitcoin, Ethereum, BNB Chain and Base.
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© 2017 JNews - Crafted with love by Jegtheme.
© 2018 JNews by Jegtheme.