$300M Frozen as Crypto Crime Unit Boosts Global Financial Crime Prevention
Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has frozen over $300 million in illicit assets, redefining blockchain’s role in global financi...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Brazil’s Mercado Bitcoin Puts Security Incident at $38 Million, Says Clients Won’t Lose Assets
Mercado Bitcoin said about $38 million in assets was involved in the security incident that led the Brazilian exchange to halt dep...
Tether Bitcoin Holdings Rival Corporate Treasury Giants
Tether Bitcoin holdings have reached 150,000 BTC, putting the company behind USDT among the world’s largest corporate Bitcoin hold...
Tokenized assets top $46 billion onchain as Treasuries lose their grip
The rise of tokenized assets signals a shift towards riskier financial products, challenging traditional asset dominance and regul...
Binance’s Richard Teng says exchange is financially sound after $6.3 billion heist
The heist underscores the critical need for robust cybersecurity measures and collaboration with law enforcement to safeguard digi...
Binance Publishes Zero-Knowledge Reserve Proof for BTC, ETH and 8 Other Tokens After Hack
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...
DMG Says Client Assets Are Secure and Highlights Layered Transaction Controls
TL;DR DMG said on October 31 that it and its affiliates were unaffected by the Binance incident. The company described restricted...