Iran gathered at least half a billion dollars worth of USDT last year to help bypass sanctions and boost its own currency. Source link
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The manager mistakenly claimed that Strategy’s BTC collateralizes shares of its stock, even though it doesn’t. Source link
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The root cause behind the hack remains unclear. Around $6M in ETH and $850K of YieldFi assets sit in the hacker’s ETH address. Source link
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Celsius has filed a lawsuit against Archblock, alleging that it’s failed to redeem millions of dollars worth of stablecoins. Source link
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Head of Product Nikita Bier added, and swiftly removed, a controversial crypto influencer from the platform’s new starter pack feature. Source link
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Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds. Source link
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Strategy preferreds were supposed to fix the problems with bonds, such as principal repayment, but instead they brought a raft of new issues. Source link
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Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations. Source link
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Donald Trump has sued the JPMorgan CEO over an alleged debanking incident, which reinforces a narrative about Operation Chokepoint 2.0. Source link
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BTC has lagged far behind gold over the past year. By one calculation, BTC is 68% lower than it should be. Source link