US seizes $61M of Iranian crypto profits allegedly laundered through Binance
A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran’s illegal oil sales that relied on Binance.
A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran’s illegal oil sales that relied on Binance.
Mark Moss’ Satsuma Technology sold all 669 of its BTC and will return £30.7M after the company crashed 99% from its 2025 peak.
Balancer, one of DeFi’s best-known exchanges, is considering a shutdown after failing to boost revenue after the November 2025 hack.
CNBC revealed on Friday that Leopold Aschenbrenner was buying AI equities again. By Monday, every one of his six stocks was falling.
In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.