Iran-linked entities moved $3.8B through CoinEx, TRM says
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s…
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House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider Trading
Rep. James Comer, Chairman of the House Committee on Oversight and Government Reform, sent letters to Polymarket and…
Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: ‘Worst I’ve Ever Run’
Tyler Faraz “Trainwreckstv” Niknam, co-owner of iGaming-friendly streaming platform Kick, has experienced a record losing streak during his…
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal…
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
South Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident…
Most Influential: ZachXBT
ZachXBT still holds the crown as the crypto world’s pseudonymous Sherlock Holmes. Czytaj więcej We współpracy z: https://www.coindesk.com/tech/2025/12/15/most-influential-zachxbt
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative…
FBI Drops Investigation of Kraken Founder Jesse Powell
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices,…
Deleted Files Might Provide Missing Link in Libra Case
According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case,…
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
Coinbase may be required to send certain information related to user accounts to the CFTC in response to…