Binance Joins Forces With India in High-Stakes Operation to Crack ‘Ketamelon’
India has dismantled its most advanced darknet drug empire in a groundbreaking cyber crackdown, exposing blockchain’s hidden battleground and showcasing unstoppable enforcement power through global crypto-exchange collab...
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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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Interpol Links $122M Crypto Wallet to Romance Scams in Global Fraud Crackdown
A criminal wallet at the center of an international police operation moved more than $122.5 million in cryptocurrency over ten mon...
Binance Helium Listing Gives DePIN Tokens Another Liquidity Boost
Helium is getting a fresh liquidity window after Binance added HNT to its spot trading lineup. For a DePIN token, that matters bec...
Empery Digital trims Bitcoin holdings by $87M to fund debt and operations
Empery Digital sold 1,400 BTC for $87.1 million to repay debt, fund a property acquisition, cover legal expenses and support opera...
OFAC sanctions Iranian financial facilitator and exchange houses in ‘Economic Fury’ crackdown
The crackdown disrupts Iran's shadow banking, impacting global financial networks and signaling intensified scrutiny on digital as...
US sanctions four Iranian crypto exchanges in ‘Economic Fury’ crackdown
The sanctions highlight the increasing role of digital assets in geopolitical strategies, potentially reshaping global financial c...
Coinbase and Singapore Police Block $4.2M Crypto Scam Losses in 145+ Rescue Cases
Key Takeaways: In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile...