Treasury Dept. Sanctions More North Korea-Linked ETH Wallets Over $600M Ronin Hack

The operators of the Ronin exploit wallet, said by the FBI and OFAC to be North Korea’s Lazarus hacking group, have been laundering funds by moving them from a sanctioned address to an intermediary address before sending the funds to Tornado Cash, a mixer designed to obfuscate the source and destination of funds moved through […]

Binance Denies Allegations It Shared Russian Users’ Data With Law Enforcement

According to Reuters, last April, Gleb Kostarev, Binance head of Eastern Europe and Russia, met with Russia’s anti-money laundering agency, Rosfinmonitoring (Rosfin). According to Kostarev’s messages reviewed by Reuters, he “consented to Rosfin’s request to agree to share client data,” telling a colleague he didn’t have “much of a choice,” the article said. Source link

Traders de cripto ven atractivas las opciones de ether ante la caída de la ‘volatilidad implícita’

De hecho, los sesgos put-call, que miden el costo de las opciones put en relación con las opciones call, muestran que las opciones put obtienen un precio más alto que las opciones call en todos los períodos de tiempo, incluido el vencimiento de seis meses. Los comerciantes han estado comprando salidas en los últimos tiempos. […]

Bitcoin, Ethereum, Crypto News and Price Data

This process of separating “clean” bitcoin from “dirty” bitcoin may break bitcoin’s fungibility, experts have said, but could motivate certain investors who would otherwise enter the crypto industry but have made other ESG (environmental, social and corporate governance) commitments to consider bitcoin, O’Leary said. Source link

Cryptos Slip as Bitcoin (BTC) Price Struggles at $40K

For example, on April 10, Arthur Hayes, co-founder of crypto derivatives trading platform BitMEX, warned about a BTC price crash toward $30,000. That blog post triggered massive selling of May and June option calls, which caused BTC and ETH risk reversals (calls minus puts) to fall from -6% to -10%, according to QCP Capital, a […]

Sanctioning an Ether Address Isn’t Stopping Transactions

“To the extent there are U.S. touch points, or U.S. persons involved in such transactions, crypto companies could face enforcement from FinCEN, OFAC and/or the U.S. Department of Justice, depending on the activity at issue and whether any U.S. laws were violated,” he said. “Even without a violation, an investigation can be incredibly taxing on […]