Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation
The Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid operation that is currently under investigation. The request co...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
Nearly $20 million in XRP drained from 6,678 wallets across six attack waves
Nearly $20 million of XRP was drained from thousands of hardware wallets in six waves spanning nearly a week. Blockchain analysis...
Who Is Sebastián Marset? Uruguay’s Alleged Cocaine-Mafia Crypto Kingpin
Sebastián Enrique Marset Cabrera, a 35-year-old Uruguayan national, is jailed in Alexandria, Virginia, fighting federal charges of...
Coinbase Impersonator Who Drained Nearly $16 Million From Users Heads to Prison
A Brooklyn judge on Wednesday sentenced a local man who posed as Coinbase staff and drained nearly $16 million from about 100 of t...
Who is Ronald Spektor? New York Coinbase Scam Mastermind That Stole $15.9M
Everyone is asking the same question today. ‘Who is Ronald Spektor?’ Spektor, 23, of Sheepshead Bay, Brooklyn, was sentenced on Se...
Base Activity Climbs To 7.5 Million Transactions In A Day
TL;DR Base network activity reached roughly 7.5 million transactions over a single day in the validated September 22 data. The cou...
Blockchain.com and NYSE Target 24/7 Tokenized Stocks for 44 Million Crypto Accounts
Key Takeaways: Blockchain.com made a deal with NYSE to test 24/7/365 access to tokenized U.S. stocks and ETFs. Subject to regulato...