This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507...

CoinEx was shut down for failing to register as a broker-dealer and for "falsely representing itself as a crypto exchang...

The exchange has related frozen assets and will allocate over 3 million USDT for an airdrop to eligible users who suffer...

The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was...

Guangdong province’s Development and Reform Commission confiscated 190 crypto mining machines estimated to be worth 5 mi...

"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.