On the night of Nov. 11, several wallet addresses linked to FTX were found transferring millions of dollars…
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The exchange’s public wallets hold just over $52,000, data shows. Source link
The US Department of the Treasury has added Tornado Cash and specific Ethereum (ETH) and USD Coin (USDC)…
In a statement posted by Shiba Inu (SHIB) Metaverse developers late Tuesday, it appears that a user’s wallet…
The address, containing more than $715,000 of USDT stablecoins, traces back to hackers who stole $3 million from…
The post, which summarizes a TRM investigation, says Suex began operations “under the corporate ownership” of Izibits OU,…
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