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Budgets benefit from the last BYBIT penetration to target Binance users. They send fake SMS messages that seem to come from Binance, and to deceive people to think about their accounts in danger. Fake messages claim to violate…

Breadcrumb linksPMNBMN BusinessArticle writer:Associated PressDave CollinsPosted on January 13, 2025 • 3 minutes read You can save this article by registering for free here. Or log in if you have an account.FILE - Alex Jones speaks to…

A wallet that received 3,800 ETH from Vitalik Buterin in August has sold over 950 ETH in the past few weeks. According to Lookonchain, the wallet that received nearly $9.8 million in ETH from Ethereum co-founder Vitalik Buterin, sold 190…

Amid the ongoing liquidation of Terraform Labs and an extradition battle involving its founder Do Kwon, a wallet linked to both entities has successfully moved $62.8 million worth of Bitcoin. According to data from Arkham, the address…

Tether, the world’s largest stablecoin issuer, has frozen a significant amount of USDT tokens tied to criminal activity. The recent freeze of 29.62 million USDT tokens tied to Cambodian conglomerate Huione Group’s…

Tether has reportedly frozen a Tron (TRX) wallet containing over 28 million USDT tokens suspected of being proceeds from criminal activities, including money laundering and fraud. A dedicated real-time monitoring account for Tron and…

One quantitative analyst explained how there appears to be a relationship between Coinbase vs. Binance spot volume dominance and the price of Bitcoin. Bitcoin has been reacting to Binance/Coinbase volume changes In…

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial services and technology sectors in Russia, particularly…

TOKYO (Reuters) -Japanese health officials searched a Kobayashi Pharmaceutical factory on Saturday after the drugmaker reported five deaths possibly linked to dietary supplements using red yeast rice, an official said. The Ministry of…

Authorities from the US and the UK are investigating cryptocurrency transactions passing through Russian exchanges. Recent revelations suggest that over $20 billion in crypto transfers have been flagged for investigation.According to a…