Wallet

A recent report by Bloomberg News revealed that the US and UK governments have initiated a joint investigation into crypto transactions exceeding $20 billion that are suspected of violating Russian sanctions. These transactions are believed to have been channeled through the Russia-based crypto exchange Garantex with the alleged intention of circumventing international sanctions and potentially
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Following the US authorities’ criminal charges against KuCoin, the embattled crypto exchange faced a surge in withdrawal requests from various categories of traders. Data from DefiLlama, Nansen, and SpotOnChain indicated a significant increase in withdrawals, including whales, funds, smart money, and market makers. During the reporting period, SpotOnChain reported withdrawals totaling around $500 million, with
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In a surprising turn of events, the fifth richest Bitcoin address recently made a massive transfer of $6 billion worth of the digital asset to three new wallets. This transfer, which took place over the weekend, has left the cryptocurrency community buzzing with speculation and curiosity. The address, initially funded with a whopping 94,500 BTC
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The recent EU anti-money laundering regulations (AMLR) have become a topic of heated debate, centering around the balance between combating financial crime and preserving citizens’ rights to privacy and economic freedom. The laws, approved by most of the EU Parliament’s lead committees, have drawn criticism and support from a variety of stakeholders. A recent article
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The recent price performance of Bitcoin has left many in the crypto community feeling concerned. This sentiment extends to other cryptocurrencies in the market, with several large-cap tokens seeing a reversal of their profits. However, there are investors who view the price decline as an opportunity to accumulate assets in the bullish market. According to
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