Crypto sleuth links $500M in Iranian USDT to stolen Bybit funds
Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds.
All stories
5,553 stories, newest first
New X starter packs face backlash over crypto ‘scam’ accounts
Head of Product Nikita Bier added, and swiftly removed, a controversial crypto influencer from the platform's new starter pack feature.
Celsius estate alleges TrueUSD firms gambled customer deposits
Celsius has filed a lawsuit against Archblock, alleging that it's failed to redeem millions of dollars worth of stablecoins.
Saga becomes latest victim in DeFi hacking spree
The root cause behind the hack remains unclear. Around $6M in ETH and $850K of YieldFi assets sit in the hacker’s ETH address.
— Michael Saylor, MicroStrategy
Strategy manager wrong about BTC backing STRC
The manager mistakenly claimed that Strategy's BTC collateralizes shares of its stock, even though it doesn't.
Iran’s central bank stacked $507M USDT last year, report
Iran gathered at least half a billion dollars worth of USDT last year to help bypass sanctions and boost its own currency.
Jack Mallers drops BTC per share metric as Twenty One stock falls 84%
Mallers advertised Twenty One as a company that would increase BTC per share but it hasn’t disclosed any purchases since July.
CHART: BTC underperforms in Trump’s first year in office
Bitcoin has performed worse during the first year of the Trump administration than it performed under the Biden administration.
Can a BTC ‘seed phrase slot machine’ really make you rich?
The Mnemonic Slots website hosts a BTC seed phrase slot machine, offering unlimited free spins. But is it worth playing?
What happened with Trove Markets?
The collectible perp trading project Trove Markets launched its token yesterday, and it shed over 90% of its value in minutes.