ZachXBT Says Exchange Accounts Drained of Over $133 Million Belonged to Crédit Mutuel Arkéa
Onchain investigator ZachXBT has alleged that the European financial institution he says lost more than $133 million in a suspecte...
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USDT coverage across DigitalMoneyBox source monitoring and market reporting.
Onchain investigator ZachXBT has alleged that the European financial institution he says lost more than $133 million in a suspecte...
Moscow Exchange (MOEX) has set out how its planned crypto market will work, saying trades in bitcoin, ether and USDT will go throu...
Russia’s main bourse wants back the crypto trading Russians do abroad, and one of the coins it's listing is issued by a company th...
Russia’s Moscow Exchange has formally announced plans to begin cryptocurrency trading on Dec. 1, offering bitcoin, ether, and USDT...
At the November 2 close, an independent comparison narrows XRP’s Coinbase discount from 0.168% to 0.006% after converting USDT int...
Paolo Ardoino told the Plan ₿ Forum in Lugano the company owns “give or take 150,000 Bitcoin,” but its Q3 reserve report implies j...
TRON's dominance in stablecoin transfers highlights its critical role in the crypto ecosystem, but reliance on USDT poses concentr...
Tether CEO Paolo Ardoino has disclosed a substantially larger bitcoin treasury than previously documented in the stablecoin issuer...
TL;DR: Tether said on November 2 that it froze more than $1.5 billion in USDT linked to the late-October Binance attack, working w...
Bitcoin Magazine Tether Holds 150,000 Bitcoin CEO Says, 50,000 More Than Its Reserve Report Shows Tether holds about 150,000 bitco...
TL;DR: Binance said on November 2 that it had completed a zero-knowledge proof-of-reserves procedure for a snapshot taken October...
The update comes as the exchange expands withdrawal access across multiple blockchain networks and reports replenishing approximat...
Moscow Exchange plans to launch crypto trading on Dec. 1 under Russia’s new law, with annual purchase limits for non-qualified inv...
Tether Bitcoin holdings have reached 150,000 BTC, putting the company behind USDT among the world’s largest corporate Bitcoin hold...
Tether describes immobilized USDT, while US precedents show separate decisions governing custody, ownership and return. Read the f...
Ardoino didn’t say where the extra coins sit. Holdings outside USDT reserves, such as Tether’s investments, wouldn’t appear in the...
Mercado Bitcoin said about $38 million in assets was involved in the security incident that led the Brazilian exchange to halt dep...
Binance said on Nov. 2 that it has finished the full zero-knowledge proof for its Oct. 31 proof-of-reserves snapshot, so anyone ho...