Topline Russia’s Federal Security Service (FSB) Wednesday detained eight individuals it claims were “accomplices” in the weekend attack on the bridge connecting Russia with the annexed territory of Cr...
Tag: linked
Uniswap’s latest move in the green may be linked to ETH – Assessing ‘how’
Uniswap [UNI] recently stepped into the limelight as its popularity grew over the last few days. CryptoDep, a crypto-centric Twitter handle, revealed that UNI nabbed the first position in the list of ...
South Korea Seeks to Freeze 3,313 Bitcoin Allegedly Linked to Luna Founder Do Kwon – Featured Bitcoin News
South Korean prosecutors are seeking to freeze 3,313 bitcoins at two cryptocurrency exchanges allegedly tied to luna founder Do Kwon. The coins were moved soon after a South Korean court issued an arr...
South Korean Regulators Order Seizing 3313 BTC Linked to Do Kwon
The South Korean regulators have instructed KuCoin and OKX to freeze the total of 3,313 Bitcoin (BTC) worth approximately $67 million linked to Do Kwon. The asset freeze on KuCoin and OKX was reported...
South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation ⋆ ZyCrypto
Advertisement     Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, D...
South Korea Moves to Freeze Bitcoins Linked to Wanted Terra’s Do Kwon
South Korea has started making moves to freeze digital assets believed to be owned by Terra’s co-founder Do Kwon. Authorities detected that 3,313 BTC (approximately $67 million) were recently sent to ...
Do Kwon Linked 3,313 Bitcoin To Be Seized? S. Korea Deepens Probe
Trouble for Do Kwon, Terra co-founder seems to be increasing after Interpol issued Red Notice against him. In the latest hit, South Korean authorities have moved on to deepen their probe against the a...
U.S. Treasury Department Sanctions Bitcoin (BTC) Addresses Linked to Ransomware
The U.S Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a ransomware group targeting individuals and companies in the United States by adding associated persons ...
Treasury Blacklists Bitcoin Addresses Linked to Iranian Ransomware Group
In brief The U.S. Treasury today announced sanctions against 10 individuals and two entities for alleged ransomware attacks. The suspects, who are allegedly connected to Iran’s Islamic Revolutionary G...
US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The U.S. Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps (IRGC). The department said in a Sept. 14 press release...
Are Air Force Pilots’ Cancer Cases Linked To Cockpit Radiation? Calls Rise For Studies.
A better understanding of the relationship between cockpit radiation and cancer rates among USAF … [+] pilots is vital says AFOTEC 6 Director, Colonel Dan “Animal” Javorsek. Courtesy...
Chainalysis Recovers $30M Linked to Axie Infinity’s Ronin Hack
Blockchain analysis company Chainalysis announced Thursday that it had recovered more than $30 million tied to Axie Infinity’s Ronin network hack, which made headlines in late March. Chainalysis Joins...
Chainalysis helps US government seize $30M linked to Axie Infinity hack
Chainalysis revealed that it helped the US government seize over $30 million from North Korea-linked hackers of the Axie Infinity’s (AXS) Ronin Bridge. 2/ With the help of law enforcement & leadin...
Tether (USDT) Seek Termination of Legal Firm Linked to Avalanche (AVAX)
Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be terminated from a class action suit brought against the stablecoin issuer, ...
Tornado Cash’s Developer Allegedly Worked for a Company Linked to the FSB – crypto.news
According to information agency Kharon, Alexey Pertsev, the bitcoin mixer Tornado Cash developer, previously worked for a business connected to the Russian security agency FSB. Alexey Pertsev was char...
Tether won’t freeze funds linked to Tornado Cash until the law steps in
Tether, the issuer of crypto’s largest stablecoin USDT, stated this week that it won’t freeze funds associated with OFAC-sanctioned addresses unless specifically instructed to do so by law enforcement...
Tornado Cash developer was hired by a firm linked to Russia’s FSB security service
On August 8th, the US Treasury Department imposed sanctions on Tornado Cash, stating that several hacker groups, one of which is North Korea’s Lazarus Group, had utilized the site to launder billions ...
How President Biden linked a $15 minimum wage to student loan reform
Fast-food workers and supporters fight to raise the minimum wage to $15 an hour. James Leynse | Corbis Historical | Getty Images The Biden administration seems to have pegged a student loan policy ann...
BP Oil Spill Linked To Abnormalities In Dolphin DNA
Topline Twelve years after the Deepwater Horizons spill sent more than 210 million gallons of crude oil into the Gulf of Mexico, scientists at the National Marine Mammal Foundation have linked the dis...
Uniswap Blacklists 253 Crypto Wallets Linked to Illicit Activities – crypto.news
Over the last four months, Uniswap blocked more than 250 addresses linked to various illegal activities. The information was revealed by Jordan Frankfurt, a software developer with Uniswap, who publis...
E. Coli Outbreak May Be Linked To Romaine Lettuce At Wendy’s, 37 Ill, 10 Hospitalized
The romaine lettuce on Wendy’s burgers and sandwiches may be the source the latest E, coli O157:H7 … [+] outbreak(Photo by Katherine Frey/The Washington Post via Getty Images) The Washingt...
BBC Chair Linked to Russian-sanctioned Subsidiary Blockchain Platform
Chairman of the British Broadcasting Corporation (BBC), Richard Sharp, has been shown to have ties with Vladimir Potanin, one of Russia’s richest men. While there has been no direct indictment for th...
Korean Regulators Probe Banks Over $6.5 Billion Linked to Kimchi Premium – crypto.news
South Korean banks are under investigation for their role in facilitating $6.5 billion in suspicious overseas remittances that have been linked to firms arbitraging cryptocurrencies. Korean Banks Prob...
Major DeFi Protocols Block Accounts Linked to Tornado Cash
Following the OFAC ban on Tornado Cash, major DeFi protocols including Aave, Uniswap, Balancer, Ren, and Oasis have blocked all the addresses associated with Tornado Cash, regardless of type. That mea...
BBC Chair Linked to Russian Oligarch’s Crypto Firm
The BBC’s Chairman, Richard Sharp, reportedly invested in a company linked to a now-sanctioned Russian Oligarch Sharp is not considered to have breached the UK’s current sanctions nor to have committe...
USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets
Tether’s CTO Paolo Ardoino has identified an increase in USDTs market supply over the last 30 days compared to its rival USDC, which declined over the same period. Why no one is talking about it? ? pi...
DeFi Platform Aave Blocks Addresses Linked To Tornado Cash
Tornado Cash is under fire lately as more DeFi protocols have started blocking wallets connected to the smart contract. Now, Aave has joined Balance and Uniswap Users of the platform usually get a mes...
Tornado Cash Linked Sanctioned Addresses Blocked by Aave
Reputable ENS addresses apparently got 0.1 ETH from sanctioned addresses. A Tornado Cash developer was apprehended in the Netherlands yesterday. The Office of Foreign Assets Control (OFAC) of the Unit...
Is DeFi In Trouble? Aave Blocking All Addresses Linked To Tornado Cash
The DeFi has faced a setback after the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned crypto mixer Tornado Cash. Several Twitter users today revealed that DeFi lending g...
Binance Announces Seizure Of Assets Linked To…
Binance has announced that it has seized assets worth around $450,000 that is linked to the Curve Finance exploit that occurred a few days prior. This is the second large-scale seizure of funds linked...
Trump Calls For ‘Immediate Release’ Of Documents Linked To FBI Search Of Mar-A-Lago
Topline President Donald Trump on Thursday said he will not oppose release of documents tied to the Federal Bureau of Investigation’s recent search of his Mar-a-Lago residence and instead called for t...