Trader Linked to Whale now down $128 million after Ethereum wipeout
Onchain analytics firm Bubblemaps says a Hyperliquid whale linked to former BitForex…
Lolli launches Bitcoin cashback on linked cards
Lolli launched automatic Bitcoin cashback for users who link eligible debit or…
Iran eyes Bitcoin linked insurance model for Strait of Hormuz shipping: report
Iran has reportedly explored an insurance-based system for ships crossing the Strait…
US government transfers seized Bitcoin linked to steroid probe
The US government moved a small amount of bitcoin on April 10…
Bitcoin wallets linked to Silk Road move funds after years of dormancy
Two Bitcoin wallets linked by analysts to Silk Road-era activity moved a…
WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours…
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…