$20 million worth of crypto held by U.S. government wallets were transferred to a wallet that has since sent one-third of the assets to exchanges. An Ethereum wallet controlled by the U.S. government appears to…
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China has updated its Anti-Money Laundering (AML) laws to include virtual asset transactions, marking the first significant change…
The Economic and Financial Crimes Commission (EFCC), Nigeria’s leading anti-corruption agency, has frozen approximately $38 million in cryptocurrency,…
On Friday, August 16, around 24,300 Bitcoin options contracts will expire, with a notional value of around $1.4…
Mt. Gox’s cold wallet transfers 47,229 BTC worth $3 billion to an unknown address, marking significant activity after…
Germany Shifts Another 1,400 BTC The German government has transferred another 1,400 Bitcoin (BTC) — worth $80 million…