The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to …
Coinbase
-
-
Coinbase
US senators call Binance ‘repeat offender’ over $2B Iran transfers
by Liam Greeneby Liam GreeneThe inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions. …
-
Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into …
-
Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading …
-
Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 …
-
Coinbase
AI agents want to identify your crypto wallet using social media
by Liam Greeneby Liam GreeneNew research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets …
-
Coinbase
Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring
by Liam Greeneby Liam GreeneCrypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the …
-
Coinbase
NFT investor Adam Weitsman’s X account hacked to shill ‘Clawed Ape Yacht Club’
by Liam Greeneby Liam GreeneHackers took control of scrap-metal billionaire Adam Weitsman’s X account to post a forex trading scam and a …
-
Coinbase
China’s Regulation 42 forces Tether to kill its CNHT stablecoin
by Liam Greeneby Liam GreeneTether has never been in a better place than it is right now, at least in the US. …
-
Chinese nationals are reporting that putting “Bitcoin,” “Dogecoin” or “USDT” in the memo field of a transfer causes …
