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U.S. Treasury sanctions Sinbad, a crypto mixer tied to North Korean hacks

U.S. Treasury sanctions Sinbad, a crypto mixer tied to North Korean hacks

The United States Treasury Department has imposed sanctions on Sinbad, a virtual currency mixer linked to laundering millions of dollars for the North...

Swiss Authorities Seize $26m In Crypto Tied To Terraform Labs

Swiss Authorities Seize $26m In Crypto Tied To Terraform Labs

Swiss authorities have reportedly seized over $26 million worth of Bitcoin and other digital assets connected to Terraform Labs and its former executi...

Swiss authorities freeze $26 million in crypto funds tied to Terraform Labs executives

Swiss authorities freeze $26 million in crypto funds tied to Terraform Labs executives

Swiss authorities have taken a significant step in the ongoing investigation into Terraform Labs and its top executives by freezing approximately $26...

United Nations Proposes Digital ID System Tied to Bank Accounts and Mobile Payment Platforms

United Nations Proposes Digital ID System Tied to Bank Accounts and Mobile Payment Platforms

The United Nations is proposing a universal digital ID system that would directly connect to people’s bank accounts and payment apps. A comprehensive...

FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide

FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide

Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds


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