Despite being behind bars for two months, Su Zhu's wallet, linked to the co-founder of the collapsed Three Arrows Capital, has unexpectedly sold millions of Altcoins, sparking intrigue within the crypto community.
JasperIn pursuit of the hacker, ZachXBT reviewed the transaction history of the exploiter across multiple chains - which led him to the exploiter's Ethereum Name Service (ENS) address retlqw.eth
DavinFTX Co-Founder Gary Wang's testimony sheds light on FTX's downfall
Hui XinThodex, once among Turkey's prominent cryptocurrency exchanges, abruptly ceased operations in April 2021, leaving over 400,000 users in the dark regarding their deposits, which totalled around $2 billion in various cryptocurrencies.
DavinWith his bail revoked and the road ahead for SBF unfolding within the confines of a jail cell, he must now grapple with the challenge of preparing his defense from this vastly different vantage point.
CatherinePeddling crypto products in the UK? You’ll soon need authorization for that, says the country’s financial regulator.
decryptPertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app
OthersWhile legal troubles pile up for Kwon, JAIL KWON meme token has skyrocketed over 500%.
BeincryptoDelo was allowed to leave for Hong Kong, where he lives, bringing an end to his role in the legal saga that began in 2020.
CointelegraphDelo was allowed to leave the country to travel to Hong Kong where he is a resident, bringing to a close his part in the legal saga which began in 2020.
Cointelegraph