Browsing: transferred

UK Digital Asset Firm Allegedly Transferred $4,200,000 in Crypto to Russian Address Later Sanctioned by US: Report

March 13, 2024

A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms…

Legal and Regulatory

January 18, 2024

The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of exploiting…

Altcoins

October 31, 2023

Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price…