Data from blockchain intelligence firm Lookonchain suggests that crypto wallets associated with President Donald Trump-backed decentralized finance (DeFi) platform World Liberty Financial …
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Finance
Binance’s Investment Arm Announces Investment in New Project Linked to Altcoin Also Listed on Its Exchange
by shayaanby shayaanYZi Labs, the investment arm of cryptocurrency exchange Binance, has announced a strategic investment in Tensorplex Labs, a decentralized AI lab focused …
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Regulation
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known …
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Analysis
LIBRA Co-Creator Hayden Davis Doesn’t Deny Wallets Linked to the Project ‘Sniped’ Memecoin Launch
by shayaanby shayaanOne of the co-founders of the controversial memecoin LIBRA says the project itself “sniped” the token right after it rolled out. In …
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Finance
75% Higher Crypto Ownership Linked to Financial Literacy Bias: Study Finds
by shayaanby shayaanCryptocurrencies have transformed the financial landscape, captivating tech enthusiasts, investors, and regulators worldwide. However, as digital assets gain prominence, critical questions arise …
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Markets
Coinbase’s Layer 2 System Base Gets a Marketplace Linked to Gas Revenue
by shayaanby shayaanThe runaway success of Base, the Coinbase-owned Ethereum overlay blockchain designed for faster, cheaper transactions, has prompted the creation of a market …
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Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal Investigation Department …
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Regulation
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
by shayaanby shayaanA federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. …
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Regulation
Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy
by shayaanby shayaanAlex Mashinsky, the founder and former CEO of Celsius Network, plans to plead guilty to two counts of fraud, his defense attorney …
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Smart Contracts
Tether Is So Closely Linked to Cartels It Trades at a Discount in Mexico: Report
by shayaanby shayaanA money laundering organization involved in importing cocaine into the United States from Mexico and Colombia is using Tether (USDT), a new …