Ross Ulbricht’s Bitcoin donor tied to dark market Alphabay
A crypto wallet tied to the defunct dark web marketplace Alphabay was reportedly behind the donation of $31 million worth of Bitcoin to Silk Road creator Ross…
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DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
Uber CEO mulls using stablecoins to cut cost of moving money
Ridesharing giant Uber is in the “study phase” of using stablecoins to help reduce the costs of moving money around the world, says its CEO Dara…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
Institutional BTC ETF Holdings See Quarterly Decline In Q1
Bitcoin exchange-traded funds (ETFs) overseen by institutional investors shrank in early 2025, marking the first quarterly drop since US spot ETFs launched.…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…