Over $6 million in stolen cryptocurrency has been recovered from Southeast Asian scammers targeting US citizens with ...
RA Capital Management has a new position in biopharmaceutical company Bicara. Tether Holdings raised its stake in ...
Swan Bitcoin filed a lawsuit against several former employees, alleging they orchestrated a plan to steal its bitcoin mining ...
The US Department of Justice intercepted another batch of confidence scam wallets, containing $6M in USDT. Tether, Inc. will ...
Swan Bitcoin has filed suit against a group of former employees and consultants, alleging that they “hatched and executed a ...
Swan Bitcoin is suing a group of former contractors over an alleged scheme to seize part of its business, in a suit that ...
The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.
OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.
Tether (USDT) is expanding aggressively. Stablecoin growth on TRON and Ethereum is slower, with stronger minting expansion on ...
Swan Bitcoin sued former employees for allegedly attempting to undermine and take over its Bitcoin mining operations.
Revolut considers a stablecoin launch as it expands its crypto services, while Robinhood has no immediate plans in this area.