18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation13:54phishing 0 + Chinese hackers use fake Skype app to target crypto users in new phishing scam00:20fed 0 + Multiple deposit delays across US banks linked to ACH system error00:20Stellar 2 + Non-profit linked to Stellar co-founder Jed McCaleb invests $500M in AI chips22:34Coinbase 0 + FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours14:26XRP 0 + Ripple job posting hints at possible IPO, XRP community says16:05Ukraine. 0 + Tether freezes $873K in USDT linked to terrorist activity in Ukraine, Israel
18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
22:34Coinbase 0 + FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
00:10ХАМАС 0 + Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas22:37solana 0 + FTX token and other Sam Coins surge after Bankman-fried’s conviction 18:35Ethereum Classic 0 + US seizes $54M worth of Ethereum linked to illegal narcotics business23:40legal 0 + Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit16:45Money Laundering 0 + Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer19:14 0 + Tether freezes 32 addresses linked to terrorism in Israel and Ukraine11:19Federal Reserve 0 + US government among largest Bitcoin hodlers with over $5B in BTC: Report
16:45Money Laundering 0 + Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
18:05Grok 0 + Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps13:47ICO 0 + Inactive 250k ETH wallet is probably linked to Estonian major bank17:53 0 + ProShares launches first short ETH Futures ETF17:45UK 0 + New UK law grants authorities power to seize crypto without arrest12:15FTX 0 + Bankrupt FTX shifts $10M in assets to Coinbase and Binance17:50USDT 0 + Tether freezes $873k in assets linked to financing terrorism13:15Grayscale GBTC 0 + Will SEC file appeal by deadline as Grayscale Bitcoin Trust discount hits yearly low?
13:15Grayscale GBTC 0 + Will SEC file appeal by deadline as Grayscale Bitcoin Trust discount hits yearly low?