Browsing: Moves
On-chain trackers Lookonchain and Onchain Lens flagged the transfer of 2,931 BTC worth about US$188 million on Sunday, citing Arkham…
DOJ moves to drop $722M BitClub case before trial as victims wait to learn what they will recover
The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run the BitClub…
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in…
Stablecoin activity is becoming a contest over which blockchains move the most tokenized dollars.Visa Onchain Analytics showed that the adjusted…
Tokenised real-world assets reached about US$43 billion (AU$61.06 billion) on Token Terminal’s tracker, a roughly 37% rise over the past…
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET.The proposal, introduced by Reps. Lance…
On June 10, administration officials hosted law enforcement groups at the White House to resolve the provision most likely to…
A court in New York has paused a lawsuit that asks it to transfer title over 39,069 Bitcoin wallets.The June…
Make CryptoSlate preferred on Tether and the Government of Georgia plan to launch a stablecoin, pushing a national currency directly…
Make CryptoSlate preferred on Kraken is moving its wrapped Bitcoin (kBTC) to Chainlink CCIP as bridge-security fears continue spreading across…