Transferred
-
Regulation
UK Digital Asset Firm Allegedly Transferred $4,200,000 in Crypto to Russian Address Later Sanctioned by US: Report
A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms…
Read More » -
Regulation
Sam Bankman-Fried’s Parents File Motion To Block FTX From Recovering Assets Transferred to the Couple
The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of exploiting…
Read More » -
Altcoins
XRP Whales on the Move: 360 Million Tokens Transferred
XRP has been surging despite red indexes for other cryptocurrencies, and whales have been making large transactions as the SEC…
Read More »