US sanctions Sinbad crypto mixer, but what about its copycat?
The US Treasury claims the Sinbad mixer obfuscated millions of dollars taken from Horizon Bridge, Axie Infinity, and Atomic Wallet.
The US Treasury claims the Sinbad mixer obfuscated millions of dollars taken from Horizon Bridge, Axie Infinity, and Atomic Wallet.
Prosecutors claim CZ poses a flight risk because most of his wealth is outside the country and the UAE has no extradition deal with the US.
Tether shared that it’s deepening its ties with the FBI and the Secret Service, onboarding them to its platform.
The Jones Digital crypto mine in Arkansas County will face no action from local authorities if it breaches recently imposed noise limits.
The letter claims that Hamas targeted exchanges connected to “adversarial jurisdictions,” including Garantex, Buy Cash, and Binance.