Crypto
DOJ Says Former FBI Agent Stole Crypto Across 35 Investigations
A DOJ press release says a former FBI agent pleaded guilty in a crypto theft case involving credentials from 35 investigations.
Crypto: News
Reporting, analysis and explainers on crypto networks, markets and the companies behind them.
Crypto
CFTC Staff Opens Trust Company Route For Daily Settlement
The CFTC’s November announcement addresses clearing house settlements through trust companies, with bank requirements retained.
Crypto
KAST Discloses Rewards Subsidies As Card Offers Set Limits
KAST's funding disclosure and three providers' terms distinguish promotional rewards from guaranteed returns, with caps that change what headline rates pay.
Crypto
Flap And Kintsu Alerts Separate Website And Wallet Recovery
Kintsu's 31st October warning and its later recovery notice separate website restoration from the permissions visitors may have granted.
Crypto
Binance SAFU Transfers Show Movement, Not Completed Recovery
Two Bitcoin transactions show 7,500 BTC leaving Binance's declared SAFU wallet on 31st October, separately from its replenishment claims.
Crypto
Binance Laundering Trace Shows Limits Of Stablecoin Freezes
SomaXBT's Tron tracing and Elliptic's analysis show why freezing stolen tokens leaves a separate task of following converted funds.
Crypto
Threshold Says tBTC Is Fully Backed After Aave Freeze
Threshold's 1st November update reports Bitcoin backing and a separate operator account loss after Aave's earlier tBTC freeze.
Crypto
Binance Reports $3.64 Billion Net Outflow After Reopening
Binance says withdrawals exceeded deposits by $3.64 billion after its phased reopening, with substantial withdrawals.