5 stories mentioning it. Newest first.
Tarsha allegedly drained SAFT proceeds into gambling, crypto speculation, and a Miami condo while staging a fake marketplace to keep investors in the dark.
Repeated sales and no disclosed open-market purchases create a one-way insider-trading signal, though Tarbert still holds about 503,000 shares.
A U.S. official has confirmed that the 344 million USDT frozen by Tether is connected to Iran, shedding light on one of…
One governance takeover, a full chain shutdown, a new AI-focused L1, and an Uniswap burn extension in the same seven days.
Four TRON addresses were blocked in a single coordinated action, with most of the funds traced to payment service DTC Pay and exchange Bitso, underscoring how on-chain tracing now feeds directly into…
CoinDesk
WuBlockchain
Lookonchain