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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist

The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »

2024-7-11 04:00


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German governmental bodies still hold 18,110 BTC amid post-seizure management

Quick Take On July 10, the German government moved a large portion of its Bitcoin, totaling 5,853. 5 BTC, valued at approximately $343. 91 million, according to Arkham Intelligence. In the latest transaction, 750 BTC was sent to address 139Po, which Arkham Intelligence suggests could be an institutional deposit or over-the-counter (OTC) deal. дальше »

2024-7-10 14:00