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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »

2024-3-29 21:42


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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days

North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »

2024-3-22 16:13


Floki Burns More Tokens Than Shiba Inu (SHIB), PEPE, Dogwifhat (WIF), and Other Top Meme Coins Combined

Floki, a popular meme-inspired cryptocurrency, has recently made headlines by burning an impressive 212. 86 billion tokens in just two weeks. According to a post by BITCOINLFG, this massive token burn, worth over $60 million at current prices, has solidified Floki’s position as the most deflationary meme coin in the market. дальше »

2024-3-14 23:30