Crypto traders relied on digital asset mixing service Tornado Cash to conceal billions of dollars worth of Ethereum (ETH) in…
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Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens.Nice a wallet…
An embattled crypto brokerage firm is under fire for seeking to pay out nearly $2 million as part of an…
The multichain metaverse project, NetVRk, is at the center of an internal feud with claims that several senior leadership team…
Embattled crypto lending firm Celsius Network is suing its former business partner and the investment firm’s co-founder for deceit, incompetence…
Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent…
New data from a prominent crypto intelligence firm is revealing that criminals have stolen over a hundred million dollars worth…
A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being…
The U.S. Federal Bureau of Investigation (FBI) says that one popular niche of the cryptocurrency ecosystem has become a prime…
The U.S. Division of Treasury made Ethereum-based mixer Torando Money (TORN)the primary good contract to get sanctioned by the U.S.…