A substantial donation of 300 Bitcoin, valued at approximately $31 million, made to Ross Ulbricht—the founder of the Silk Road darknet marketplace—has drawn considerable...
by CoinTrust Staff – June 6, 2025 – Categories: Investigations, Security, Blockchain News, Hacks, Insider Threats
🕒 2 min read
Coinbase, one of the largest cryptocurrency...
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of technology for websites allegedly...
Messaging platform Telegram is raising at least $1.5 billion through a new bond offering.The firm is raising the funds through a five-year bond with...
Thailand is preparing to introduce a new payment framework that would allow international tourists to spend cryptocurrencies while visiting the country. The initiative, which...
Key Takeaways
The probe began in September 2018 when law enforcement agencies in Luxembourg alerted AUSTRAC about suspicious BTC transactions tied to the man
The District...
U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier investigation...