Tag: linked

Wallet address linked to crypto exchange FTX transfers $10 million worth Solana (SOL) tokens on Wednesday as part of the ...

These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Buy Cash Money and Money Transfer ...

Blockchain gaming is going from strength to strength — underpinned by the explosion of nonfungible tokens, which continue to achieve ...

Rakoff is also grappling with how to extract information from Kwon in connection with the case. Kwon’s lawyers have argued ...

Tether said that it has been working with Israel's National Bureau for Counter Terror Financing (NBCTF) to counter cryptocurrency-funded terrorism ...

Seven-figure sales of Cryptodz NFTs on Ethereum during the market turmoil of late 2021 weren’t exactly surprising. But such sales ...

A seven-figure sale of a CrypToadz NFT on Ethereum wasn’t all that surprising during the market mayhem of late 2021. ...

“Yesterday, following a careful evaluation of the situation and consultation with advisors, legal counsel, and law enforcement, the decision was ...

Blockchain analytics investigators have uncovered an individual linked to a cryptocurrency laundering operation offering stolen tokens at discounted prices from ...