Cryptocurrency derivatives trading platform dYdX said it blocked some users’ accounts with funds linked to…
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AltcoinCryptocurrencyNews
Dormant Wallet Linked to Alex Mashinsky Used to Cash In on CEL Token Surge
by adminThe address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for…
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Following a court-granted order to repay its customers, the bankrupt United States-based crypto-brokerage firm Voyager…
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BitcoinCryptocurrencyNews
South Korean authorities raid 15 entities linked to Terra collapse: Report
by adminProsecutors in South Korea behind the investigation of Terraform Labs have reportedly executed a search…
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AltcoinCryptocurrencyNews
Argentina carries out crypto wallet seizures linked to tax delinquents
by adminArgentina’s tax authority has seized more than 1,000 cryptocurrency wallets linked to delinquent taxpayers in…
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CryptocurrencyExchangesNews
Harmony Horizon Exploit Linked to North Korea; $10M Bounty Offered in 'Global Manhunt'
by adminDevelopers said the team was “gathering wallet data” and strategizing plans based on the impact…
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CryptocurrencyExchangesNews
Wallet That Helped Trigger UST Implosion Linked by Analysis Firm to Terra Developer
by adminAccording to Uppsala, apart from terra1gr, another Terra wallet “terra13s4gwzxxx6dyjcf5m7” (referred to as terra13s) exchanged…
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