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#Wallet

162 articles

ASIC wins $9.3M penalty against BPS Financial over misleading Qoin Wallet

ASIC wins $9.3M penalty against BPS Financial over misleading Qoin Wallet

Australia's Federal Court ordered BPS Financial to pay $1.3 million for unlicensed conduct and $8 million for misleading and deceptive representations.

Whale wallet moves $397 million in ETH to Gemini this week, breaking nine-year dormancy

Whale wallet moves $397 million in ETH to Gemini this week, breaking nine-year dormancy

The wallet bought ether in 2017 at around $90 each, implying a profit of roughly $385 million after holding the asset for nearly a decade.

Individual behind $40 million government wallet theft is son of seized-crypto contractor executive: ZachXBT

Individual behind $40 million government wallet theft is son of seized-crypto contractor executive: ZachXBT

A cybercriminal known as "Lick" may be the son of the president of a firm contracted by the government to dispose of stolen crypto assets.

Ethereum Foundation makes post quantum security a top priority as new team forms

Ethereum Foundation makes post quantum security a top priority as new team forms

EF researcher Justin Drake says a new post quantum team will drive wallet safety upgrades, research prizes and test networks as quantum timelines shorten.

Oklahoma Introduces Bill Allowing State Employees and Vendors to Be Paid in Bitcoin

Oklahoma Introduces Bill Allowing State Employees and Vendors to Be Paid in Bitcoin

Bitcoin Magazine Oklahoma Introduces Bill Allowing State Employees and Vendors to Be Paid in Bitcoin Oklahoma lawmakers introduced legislation this week that would allow state employees, vendors, pri...

FBI arrests ex-Olympian accused of running crypto-enabled cocaine empire

FBI arrests ex-Olympian accused of running crypto-enabled cocaine empire

The U.S. Treasury tied Wedding’s network to a web of sanctioned crypto wallets across five blockchains, pointing to a laundering operation.

Crypto ‘flex’ gone wrong exposes $90 million wallet tied to U.S. government seizure

Crypto ‘flex’ gone wrong exposes $90 million wallet tied to U.S. government seizure

A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to a single wallet.

Hardware Wallet Manufacturer Ledger Eyes $4B US IPO Listing: Report

Hardware Wallet Manufacturer Ledger Eyes $4B US IPO Listing: Report

The hardware wallet firm is following BitGo in tapping U.S. public markets, amid renewed crypto investor appetite.

Ledger mulls New York IPO at over $4 billion valuation: FT

Ledger mulls New York IPO at over $4 billion valuation: FT

The French hardware wallet maker has engaged investment banks to explore a US initial public offering, the Financial Times reported.

Ledger said to be in talks with Goldman Sachs, Barclays on US IPO: FT

Ledger said to be in talks with Goldman Sachs, Barclays on US IPO: FT

The Financial Times reports that Ledger is planning a US IPO at a $4 billion valuation as hardware wallet demand increases amid crypto fraud and hacks.

BlackRock-linked wallets move over $430 million in bitcoin, ether to Coinbase Prime

BlackRock-linked wallets move over $430 million in bitcoin, ether to Coinbase Prime

Onchain data shows sizable bitcoin and ether movements tied to BlackRock’s spot ETFs, echoing earlier January flows tied to creation and redemption activity.

Thailand to introduce crypto ETF and futures trading in new regulation this year: report

Thailand to introduce crypto ETF and futures trading in new regulation this year: report

SEC Deputy Secretary-General Jomkwan Kongsakul reportedly said crypto ETFs appeal to investors by eliminating wallet security risks.