Crypto worth $99 million withdrawn from Milei-backed Libra token, researchers say
Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in Argentina by eight digital wallets linked to the crypto token's creator, blockchain researchers said.
The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...
The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...
On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...
AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...
The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...
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ZachXBT exposes company asking for promo after guilty plea in SEC fraud caseZachXBT reveals CLS Global sought a promotional deal despite pleading guilty to fraud and SEC wash trading charges.
A Chainalysis report shows that OFAC-sanctioned entities moved $15.8 billion in crypto in 2024, representing 39% of illicit ...
Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.
Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.
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