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Bumpers Breakthrough DeFi04

13 Jun 23

Lazarus group turns to Garantex to launder stolen assets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Lazarus Group, known for its cybercriminal activities, has shifted its focus to Garantex, an OFAC-sanctioned exchange, to trade stolen assets for bitcoin (BTC). This move comes despite significant efforts from various stakeholders, including on-chain monitor Elliptic, exchange partners, and the […]

Koto Crypto Launches02

19 May 23

Bit Digital turns to Iceland as a tax haven for crypto

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In response to the Biden administration’s proposed crypto mining tax, Bit Digital has strategically moved a significant portion of its mining machines to Iceland and Canada while keeping the majority within the United States. The company’s decision to establish a presence […]

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17 May 23

Bitcoin reclaims $27k as accumulation turns to distribution

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Bitcoin is back at $27,000 after recording a rally of close to 2% within a 24-hour run. Trading at $27.400, BTC recorded a 1.7% gain within 24 hours as of press time, with trading volume rising by 12%. Bitcoin’s volatility levels […]

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08 Mar 23

Silvergate turns to US congress agency for help

Silvergate Capital is reportedly holding talks with the US Federal Deposit Insurance Commission (FDIC) to get ideas on remaining afloat as its financial woes worsen. Silvergate Capital, one of the numerous victims of the disgraced Sam Bankman-Fried’s FTX exchange collapse, recently received officials of the FDIC at its California office to deliberate on ways the […]

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