SEC subpoenas linked to Ethereum Foundation stir security classification speculation: Fortune
The U.S. Securities and Exchange Commission (SEC) has reportedly been issuing subpoenas to entities associated with the Ethereum Foundation. According...
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US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: Report
According to a recent report by the Wall Street Journal (WSJ), the U.S. Treasury Department is investigating $165 million worth...
OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown
The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in...
OFAC sanctions 10 wallets linked to LockBit takedown
The Treasury’s Office of Foreign Assets Control added several wallet addresses tied to two Russian nationals to its specially designated...
Unprecedented $2.1B bitcoin seizure in Germany linked to online piracy group
Police in Germany seized nearly 50,000 bitcoin worth roughly $2.1 billion. The authorities alleged that the bitcoin is tied to...
Why US Inflation and Bitcoin Will Always be Linked
The US Personal Consumption Expenditure (PCE) Index, the preferred inflation gauge of the US Federal Reserve, rose 2.9% annually and...
US files notice to sell $130M in bitcoin linked to Silk Road agent
The United States filed a notice to sell over $130 million in bitcoin linked to the Silk Road forfeitures. The...
Bitcoin Fork Linked to Self-Proclaimed Satoshi Records Massive Price Spike
The cryptocurrency market is currently experiencing a significant upswing, with several digital assets displaying notable increases in their 24-hour trading...
Mobile App Fraud: ED attaches Rs 200 crore-plus assets linked to this bitcoin app for duping investors of crores
The Enforcement Directorate (ED) has said that it has attached assets worth more than Rs 278 crore of various entities,...
Avalanche Network Gas Fees Surge Linked to Trader Joe Founder’s Social Experiment
On December 18, the Avalanche network experienced a surge in its average gas fee, reaching an unprecedented 5,110.30 nAVAX, or...
