Auto Added by WPeMatico

As Bitcoin’s Price Spikes Pods of BTC Whales Begin to Shrink in Size

Recent metrics from a variety of analytical web portals show that the quantity of bitcoin whales has been shrinking in recent times. The data indicates that the leading crypto asset…

Continue ReadingAs Bitcoin’s Price Spikes Pods of BTC Whales Begin to Shrink in Size

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in…

Continue ReadingUS Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the greatest amount, according to a new report. In the past year alone, crypto addresses based in…

Continue ReadingEastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Crypto Exchange Liquid Hacked, Loses Millions in Various Currencies

Japanese cryptocurrency exchange Liquid is suspending deposits and withdrawals after a security breach resulting in the loss of around an estimated $80 million in digital assets. The platform published the…

Continue ReadingCrypto Exchange Liquid Hacked, Loses Millions in Various Currencies