By Aliyu Pokima Key highlights: ZachXBT says he posed as a client to infiltrate a Chinese crime ring that allegedly laundered billions of dollars for North Korea-linked Lazarus Group. The undercover probe involved $349,700 in transactions and helped identify more than $12 million in funds linked to the $1.5 billion Bybit hack. The investigation contributed […]
Tag: USDT
By Aliyu Pokima Key highlights: OKX and ICE are launching a joint venture to offer 24/7 trading of tokenized U.S. stocks. The proposed platform initially targets 63 U.S.-listed companies, including Apple, Nvidia, Tesla and Coinbase. The venture has filed with the SEC under a new innovation exemption as traditional finance and crypto move closer onchain. […]
By Aliyu Pokima Key highlights: Bitget has resumed USDT withdrawals across Ethereum, BSC, Solana, and Tron as the exchange continues its phased recovery from the $387.5 million hack BTC and ETH withdrawals are already live, while Bitget plans to restore other token, fiat, and P2P withdrawals on October 2 Bitget says the exploited vulnerability has […]