Dems seek suspicious activity reports linked to Trump crypto ventures
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several...
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$649B stablecoin transfers linked to illicit activity in 2024: Report
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according...
Is SUI’s 62% Jump Linked to a Potential Pokémon Deal?
The Sui blockchain’s native token, SUI, has skyrocketed by over 62% this week, fueled by speculation of a potential collaboration...
Polygon overtakes Ethereum with NFTs linked to real assets
In recent months, the world of NFTs has witnessed a significant evolution. If in the past the focus was mainly...
US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering
U.S. Treasury officials have lifted sanctions on Tornado Cash, a crypto mixer that the U.S. government previously said was used...
Ripple co-founder Larsen’s $150M XRP theft linked to LastPass breach
The January 2024 theft of 283 million XRP (XRP) from Ripple co-founder Chris Larsen’s personal accounts has been linked to...
Biggest crypto heist in history, worth $1.5bn, linked to North Korea hackers | Science, Climate & Tech News
A major security breach that allowed hackers to steal an estimated $1.5bn (£1.1bn) of cryptocurrency has been linked to a...
LIBRA Meme Coin Insiders are Linked to MELANIA
Blockchain analysts have uncovered links between the LIBRA meme coin and other questionable crypto projects, including the official token of...
Ripple CEO Brad Garlinghouse Linked to White House Crypto Advisory Council
The first Pro-Crypto President needs a crypto advisory council. Industry insiders are jockeying for position. In good news for XRP,...
Law firm that sued Pump.fun is being linked to a $23M ‘DOGSHIT2’ coin
At its peak, DOGSHIT2 had a market cap of over $23 million, although it has since fallen to around $2.4...