Wallet linked to Sinaloa Cartel hit by US sanctions
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions …
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FTX Linked Wallet Activity Sparks Altcoin Dump Concerns
The transfer of ~$10.2 million in assets from an FTX-linked wallet has raised …
Experts have linked Robinhood with the third largest number of BTC addresses
Holding 26,081 BTC (~$3.09 billion), the wallet is linked to online broker Robinhood. …
Decline in hacker attacks linked to pressure on Tornado Cash
In the first quarter of 2023, there was a sharp decrease in the …