9 suspicious addresses transferred a total of 26 trillion LADYS (worth $3.7 million) to the exchange yesterday.
In pursuing sanctions evaders, the IRS criminal investigative division is increasing engagement with peers abroad.
Key points: Silvergate Capital shares are suspended from trading on the New York Stock Exchange (NYSE). Failed bank declares shut…
Binance US is working on founder Zhao Changpeng's strategy to reduce shareholding. CZ has been trying to sell his stake…
BlockFi was granted permission by a court on Thursday to restore $297 million to customers with non-interest-bearing accounts.
Paul Grewal, the chief legal officer of cryptocurrency exchange Coinbase, tweeted that they misrepresented PEPE and apologized to the community.
Peter Brandt, a well-known trader and respected personality in the world of cryptocurrency, recently raised concerns about the possibility of…
Unfortunately, scams are becoming increasingly common in the cryptocurrency market, and investors need to remain vigilant.
Marathon Digital's loss and revenue for the first quarter increased significantly over the previous quarter, mainly to the Bitcoin rise.
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