Andrew Tate linked wallet down $600k, influencer promises to ‘make it all back’
A Hyperliquid wallet linked to internet personality Andrew Tate showed that the…
US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States authorities have launched a forfeiture action to seize millions in…
Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the…
Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures
New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia…