WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges

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According to an exclusive report by the Wall Street Journal, the U.S. federal government is allegedly examining the cryptocurrency and stablecoin company Tether for potential breaches of sanctions and anti-money-laundering regulations, according to unnamed sources close to the investigation. This criminal probe, reported by the Journal’s Angus Berwick, Vivian Salama, and Ben Foldy is said […]

Ancient Bitcoin Wallet Awakens: 399 BTC From 2012 Moved by This Month’s 2011 Whale

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On Oct. 25, a long-dormant bitcoin wallet from June 5, 2012—12 years and 4 months old—sprang back to life, moving 399 BTC. 12-Year-Old Wallet Transfers 399 BTC—Tied to the 2011 Bitcoin Whale This month has captivated many as several old wallets, especially from 2011, have awakened while bitcoin’s value remains higher than in September. Bitcoin.com […]

US Government’s $20M Crypto Breach: How Most Was Returned Within 24 Hours

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According to blockchain explorer firm Arkham Intelligence, a significant portion of the U.S. government’s allegedly seized crypto has made its way back. Sudden Shift in Seized Crypto Sparks Questions on U.S. Government Wallet Security Yesterday, Arkham Intelligence flagged a $20 million transfer from government-associated addresses. These funds, primarily in stablecoins and ether, were reportedly sent […]