Latest updates, press releases, and insights from the volatile world of digital assets.
A wallet associated with Joseph Lubin transferred 80,001 ETH valued at approximately $121.6 million following more than three years of dormancy. The move has drawn significant market attention as Ethereum faces selling pressure near key support levels around $1,540, raising questions about potential implications for price direction and holder behavior
The United Kingdom has sanctioned Huobi Global S.A., the company operating the HTX crypto exchange, citing its role in facilitating funds for Russia's A7 shadow financial network
Britain has launched a fresh round of measures targeting cryptocurrency platforms and financial channels that Moscow uses to evade existing restrictions and sustain its military operations in Ukraine
Wall Street Journal investigation claims accounts linked to sanctioned Iranian businessman Babak Zanjani moved $850 million through Binance. The exchange strongly rejects the allegations, stating many transactions predated sanctions and that it maintains strict compliance standards
OFAC targets cash-to-crypto operations converting drug cash into digital assets for transfer to Mexico
Tehran explores formal insurance framework with potential crypto settlements as shipping disruptions raise oil price risks and market volatility concerns
The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen more than $450 million in USDT linked to criminal activity since its launch in September 2024
