On April 28, the DOJ filed a 97-page sentencing memo, highlighting the catastrophic fallout from Mashinsky’s alleged misconduct. Prosecutors argue[…]

Xiao Yang, operating out of Sunwu County, connected buyers and sellers of USDT through the messaging platform WeChat, offering slightly[…]

Approximately 3,520 BTC, worth around $330 million at the time, was moved from a wallet suspected to belong to a[…]

Historically, periods of low miner selling pressure have often been followed by sideways consolidation or even price declines rather than[…]

The exploit targeted a specific market within the platform and was traced back to an issue with how Loopscale priced[…]

Both argue that the Fed’s moves amount to little more than lip service, rather than genuine regulatory reform. Their criticism[…]

According to the information, these operations mark a rare case of the regime successfully creating legal business entities to facilitate[…]

The court filing, submitted on April 23, 2025, confirmed that both parties had reached a proposed resolution and would now[…]

The 62-year-old, operating out of Long Island, posed as a crypto broker offering fake high-yield investment opportunities. Along with his[…]

A New York district court confirmed the new date in a filing on Wednesday. Mashinsky admitted in December to one[…]

In a post on X, ZK Nation stated that the returned assets are now in the custody of the protocol’s[…]

Traders with open positions during the platform outage (18:27–19:40 UTC) will receive full reimbursement for losses that increased or profits[…]