AI researcher and investor Leopold Aschenbrenner is suspected of being behind the purchase of $96 million worth of SanDisk, ...

TRON Inc.'s TRX was sent from HTX wallets, despite BiT Global being the seller, until the HTX sanctions came down.

Amazon has $190B on its balance sheet with historical ties to effective altruism and one of its influencers, Sam ...

CoreWeave joined the prestigious Nasdaq 100 index in June, and retirement savers have been losing money on its stock ever ...

MEV bots by quant traders can read Solana trades before blocks exist, thanks to validators selling insider access to ...

Two Robinhood engineers allegedly used confidential crypto listings to insider trade on decentralized derivatives exchange ...

In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.

Russian spies are using Telegram and crypto to entice teenagers and young adults across Europe to carry out acts of sabotage ...

A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran's illegal oil sales that ...

It’s been four months, over 120 days, since Strategy’s dividend vehicle, STRC, broke parity and the executive leadership made getting it back to its $100 peg its absolute, number one priority. Since ...

A $495M lawsuit against BitMEX by Celsius debtors concerns trades that CEO Alex Mashinsky claimed never happened.

Mark Moss’ Satsuma Technology sold all 669 of its BTC and will return £30.7M after the company crashed 99% from its 2025 peak ...