Binance Suspicious Accounts Moved $144M After 2023 Deal
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
Dec 22DecryptcryptocurrencyImpact
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
Giving crypto companies and fintech startups access to accounts at the Federal Reserve is a hedge against debanking by commercial banks....
📋 Key Facts ✓ The Federal Reserve is seeking public feedback on a new payment account. ✓ This account could provide easier access to th...
Millions of long-inactive users still hold crypto at Bithumb, highlighting how early retail capital can remain untouched for years....
JPMorgan has reportedly frozen accounts linked to Y Combinator–backed stablecoin startups BlindPay and Kontigo after flagging exposure to sanctioned jurisdictions....
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
Some Polymarket users reported that their accounts had been breached and drained, which the prediction market blamed on a third-party provider....
Wyoming’s Frontier Stable Token (FRNT) is “the first fiat-backed, fully-reserved stable token" to be issued by a US public entity, says state Governor Mark Gordon....
The debate surrounding stablecoin rewards is growing louder as the Senate Banking Committee approaches a key markup vote on a crypto bill....
A crypto user who lost $5,000 from a hot wallet after a stay at a hotel says the real culprits were open WiFi, a casual lobby phone call, and one careless wallet approval....
The Senate Banking Committee will vote on its crypto market structure bill next week, even as Democrats and Republicans still appear far apart on major sticking points....
Crypto majors fell again yesterday as btc lost $90k; btc -2% at $89,900; eth -3% at $3,100, sol -3% at $134; xrp -7% to $2.08. Lit (+3%), wlfi (+3%) and xmr (+3%) led top movers. Zec fell 19% after th...
Democratic leaders on key committees considering crypto market structure legislation are reportedly drawing a line in the sand over elected officials profiting off the industry....
Just over a year after being sentenced to five years in prison for the theft of billions of dollars in Bitcoin , hacker Ilya Lichtenstein is free. Lichtenstein announced his release in a post on X, sp...
📋 Key Facts ✓ Institutions are gobbling up Solana for their balance sheets. ✓ These holdings represent top publicly traded treasuries. ...
Investors would have been better off investing in the S&P500 than betting on US initial public offerings in 2025, with crypto and AI public debuts partly to blame....
Tether moved to establish a new unit of account for gold, arguing that transactions denominated in "Scudo" could simplify digital payments....
A trader claimed to have made $1 million by timing a long-short trade after spotting abnormal activity by a market maker account on Binance, while the exchange denied any security breach....
The Wyoming Frontier Stable Token is now available to the public, four months after its official launch....