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.
5,550 stories, newest first
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.
— AI, Hedge funds
CNBC revealed on Friday that Leopold Aschenbrenner was buying AI equities again. By Monday, every one of his six stocks was falling.
— HTX, Justin Sun
In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.
— Stocks
Executives and insiders at US-listed companies sold $10 for every $1 worth of stock they bought in the month of August.
Revolut claims its systems and customer funds are unaffected and says that it's contacted impacted individuals to provide support.
The next-best-performing ETFs rank far below BWET on a year-to-date basis and derive their gains from levering-up single stock performance.
Two more projects in the Cosmos ecosystem affected by an exploit which saw 40 BTC of unbacked nBTC minted in late June.
A digital fly brain has been taught how to trade crypto, parallel park, play Beat Saber, and even explore it's sexuality.