Bitcoin Reserve Linked to Fugitive Do Kwon Denies Moving Tokens – Bloomberg.com
A Bitcoin reserve connected to fallen crypto entrepreneur Do Kwon denied transferring digital tokens after a trail of coin movement...
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South Korean prosecutors confirm they seek to freeze bitcoin assets linked to Do Kwon, who denies moving tokens • TechCrunch
Luna Foundation Guard (LFG), a Bitcoin reserve co-founded by Do Kwon as a confidence backstop to protect the Terra ecosystem,...
US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The U.S. Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard...
Tether (USDT) Seek Termination of Legal Firm Linked to Avalanche (AVAX)
Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be...
BBC Chair Linked to Russian Oligarch’s Crypto Firm
The BBC’s Chairman, Richard Sharp, reportedly invested in a company linked to a now-sanctioned Russian Oligarch Sharp is not considered...
USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets
Tether’s CTO Paolo Ardoino has identified an increase in USDTs market supply over the last 30 days compared to its...
Chinese fintech app probe: ED freezes crypto assets worth Rs 370 crore linked to Bengaluru firm
The Enforcement Directorate (ED) has frozen assets worth Rs 370 crore in bank balances, payment gateway balances and crypto balances...
Unknown wallet transfers $3B worth of Bitcoin linked to old address
On August 10, a new wallet became one of the top three largest individual Bitcoin holders when a mysterious investor...
Circle freezes smart contract addresses linked to blacklisted Tornado Cash
Circle Internet Financial Ltd., the issuer of the USDC stablecoin, froze over 75,000 USDC in funds linked to 81 sanctioned...
What you should know about Voyager and VGX’s linked fortunes
Following a court-granted order to repay its customers, the bankrupt United States-based crypto-brokerage firm Voyager Digital is set to make...