The new probe concerns claims that Fain sought a financial bonus for his fiancée and pushed for a worker’s compensation claim for her sister.
The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. The post One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in appeared first on CryptoSlate .
Most articles about crypto escrow only list the upsides. This one does the opposite, because knowing where a tool stops working is what lets you use it well. Escrow is genuinely useful, but it is not a magic guarantee, and treating it like one is how people still lose money with it.
Standard Chartered sees communication challenges facing the biggest digital asset treasury company as "muddying the waters" for Bitcoin in the near term.
Demand for XRP is weakening across several key market indicators, testing whether the XRP Ledger’s (XRPL) growing institutional pipeline can translate into sustained investor and network activity. US spot XRP exchange-traded funds recorded about $7. 2 million in net outflows in the week ended Ju...
US spot Bitcoin exchange-traded funds (ETFs) recorded their first weekly net inflow in more than two months, attracting $197 million across 13 products. The inflow ended an eight-week run of net redemptions that pulled more than $8 billion from the Bitcoin ETF sector. Following the renewed infl...