$2 Billion in Dormant Bitcoins Moved after 10 Years In a recent update posted on social media by Arkham Intelligence, it has been revealed that around…
Tether Responds to UN Report on USDT Use in Crime Tether is refuting claims made by the United Nations Office on Drugs and Crime (UNODC) that…
Tether Responds to UN Allegations Tether, a leading cryptocurrency platform, has strongly disputed the UN’s characterization of its stablecoin, USDT, as a tool for criminals. The…
Tether’s USDT Stablecoin Fuels Surge in Scams in Asia Tether’s USDT stablecoin is reportedly being used as a tool by criminal gangs in Southeast Asia for…
Tornado Cash Laundered Over Half a Billion Worth of Crypto in 2023 Despite being hit with U.S. sanctions in late 2022, Tornado Cash, a notorious crypto…
The Ethereum Insider Threatening to Expose Criminal Activities In a recent announcement, Ethereum insider Steven Nerayoff has revealed that he is on the brink of exposing…
Radiant Capital Suffers $4.5M Exploit on Arbitrum Network Radiant Capital, a cross-chain lending protocol, has suspended its lending and borrowing markets on the Arbitrum network following…
Founder of RenrenBit Sentenced to Seven Years in Prison for Unauthorized Crypto Operations The Supreme Procuratorate of China has revealed the details behind the seven-year prison…
China Sentences Zhao Dong to 7 Years in Prison China’s Supreme Procuratorate has handed down a seven-year prison sentence to Zhao Dong, the founder of RenrenBit…
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