US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
Offshore Alert reporter David Marchant disclosed the United States has initiated two forfeiture complaints related to previously confiscated bitcoin (BTC) and tether (USDT), alleging that these funds were snatched by the...
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
Tether Says EQIBank Exposure Is Below 0.034% of Group Assets
Tether says assets held at EQIBank amount to less than 0.034% of its group assets, after The Information reported that some of the...
Fidelity’s Jurrien Timmer predicts Bitcoin targets $300K by 2029
Timmer's Bitcoin forecast could shift investment strategies, enticing capital from traditional assets, but hinges on continued ado...
Washington has $114 billion reasons to want Tether around
Not that long ago, Washington fined Tether for misleading people about the dollars behind its tokens. Today, the company's insatia...
North Korean Hackers Linked to $388M Bitget Crypto Exchange Theft: CEO
Bitcoin Magazine North Korean Hackers Linked to $388M Bitget Crypto Exchange Theft: CEO Hackers from North Korea targeted crypto e...
Bitget Halts Withdrawals After $351.6M Hot Wallet Incident Hits Crypto Exchange
Key Takeaways: Bitget reported unauthorized transactions of about $351.6 million that occurred in a portion of its hot & warm wall...
US Charges Man After Crypto Scam Wallets Received More Than $53M
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” sc...