US and UK Investigate $20 Billion Crypto Linked to Russian Sanctions Evasion
Crypto probe targets Garantex: $20B scrutinized. Focus on Tether transactions. Challenges in enforcing sanctions amid Ukraine conflict highlighted.

Crypto probe targets Garantex: $20B scrutinized. Focus on Tether transactions. Challenges in enforcing sanctions amid Ukraine conflict highlighted.
Bitcoin hits $72,504 on Upbit, signaling return of Kimchi Premium. South Korea's market sees surge due to US institutional demand. Regulatory discussions ongoing amidst historic price disparity.
Blockchain sleuths uncover $100 million scam in Myanmar using Tether tokens, revealing a cyberpunk thriller-like deception centered around KK Park. Despite blockchain's transparency, Tether and Tron facilitate fraud, prompting calls for regulatory action and industry collaboration.
Celsius, post-bankruptcy, distributes $2B crypto via PayPal and Coinbase. Legal updates detail successful distribution to most creditors; challenges remain for some. Speculation arises on market impact; conflict of interest concerns surface in legal proceedings.
Avalanche's $100 million memecoin fund and Fonbnk's FinTech collaboration with Avalanche signal noteworthy developments in the crypto space. Despite mixed market reactions, both initiatives aim to reshape memecoin dynamics and simplify financial transactions in Africa, marking a significant stride in the ever-evolving cryptocurrency landscape.
区块链情报公司TRM Labs 报告称,与朝鲜民主主义人民共和国(DPRK)有关的团体在2023年通过黑客攻击所盗窃的全部加密货币中约占33%。
Cryptocurrency market sees a $100 billion drop, reflecting new norms in market corrections and leverage dynamics.
Industri kripto Kenya berkembang dengan upaya regulasi yang dipimpin oleh Asosiasi Blockchain Kenya, yang mencerminkan pasar yang signifikan di negara ini dan tantangan yang muncul.
Ada 13 serangan jembatan lintas rantai sejauh ini pada tahun 2022, yang terbaru adalah pencurian $190 juta dari Jembatan Nomad.