ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
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Peter Thiel lost tens of millions in ETHZilla
Peter Thiel and Founders Fund lost tens of millions of dollars investing in ETHZilla, a struggling ETH treasury company. Source...
ZachXBT exposes group of alleged Axiom insider traders
Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source...
DeFi exploiter targets lending protocols with oracle tricks
Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral....
AI agents want to identify your crypto wallet using social media
New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social...
