Less than 1% of Australian crypto transactions were tied to illicit actors, even as the such entities in the country processed $50 billion in one year. Illicit activity accounts for only a small fraction […]
Researchers are warning that Ethereum dust attacks have surged, with USDT and USDC transfers seeing major spikes. Analysis of the 90 days before and after the December 3 Ethereum Fusaka upgrade indicates a steep […]
A senior Axiom staffer allegedly accessed sensitive user data, shared private wallet screenshots, and coordinated targeted trading strategies. ZachXBT has alleged that an employee at Axiom Exchange abused internal access to sensitive user data. […]
A tip to Homeland Security unraveled a multi-wallet laundering scheme, which ultimately resulted in a $61 million Tether confiscation. US federal agents have seized more than $61 million worth of USDT. Investigators traced the […]
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