OFAC sanctions USDT-on-Tron wallets used by Houthis
OFAC at the US Treasury has added eight crypto wallets controlled by Houthi workers in Yemen to its sanctions list.
OFAC at the US Treasury has added eight crypto wallets controlled by Houthi workers in Yemen to its sanctions list.
Binance suspended a former BNB Chain employee after he was found to have made “significant profits” from insider trading.
According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.
Amouranth, who reportedly held over $20M worth of bitcoin in November, was told to give up her crypto in a violent, armed home invasion.
According to the FBI, TraderTraitor has been rapidly converting stolen Bybit assets to bitcoin and other assets via multiple blockchains.