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KIP Protocol denies role in LIBRA launch, calls itself 'convenient cover'
May 29, 2025
cyrpto

Circle freezes 57M USDC linked to LIBRA memecoin scandal

[ad_1] Nearly $ 58 million in USDC were frozen as part of the Memecoin balance…

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Europe sees fastest growth in extremist crypto donations, Chainalysis warns
April 3, 2025
cyrpto

OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

[ad_1] The US Treasury Department has imposed sanctions on the cryptographic addresses associated with Russia…

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U.S. agency proposes rule requiring refunds after crypto hacks
March 7, 2025
cyrpto

Chris Larsen’s XRP theft linked to 2022 LastPass breach

[ad_1] The documents published by the American police have revealed that Chris Larsen, co-founder of…

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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
January 30, 2025
cyrpto

Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe

[ad_1] Guardia Civil of Spain, in collaboration with Tether, Tron and TRM Labs, frozen $…

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