Or a total of 33.9 million USDT was transferred to Kraken for the same person’s two wallet addresses.

美国SEC继续指控Kraken 这次Kraken选择反驳和抗争

WARNING: DeFi Gaming Can Contaminate Your Wallet Address

Because of their large transaction volumes, service provider inevitably transfer risk-associated USDT to exchange addresses, potentially triggering restrictions on these accounts due to their involvement with illicit activities.

UBS does intraday cross border repo on blockchain

Gensler Unleashes Critics for Cracking Down on Kraken

The crypto market’s steady growth since the start of 2023 was checked by pronounced losses this week.

CFTC Has ‘Boots on the Ground’ at FTX Subsidiary LedgerX

Commissioner Kristin N. Johnson said that the regulator is monitoring crypto clearinghouse LedgerX on a “daily if not hourly basis.”

Why This Crypto Billionaire Has Entered The Race To Build Space Habitats

From cryptocurrency to space. That's how technology evolves these days.

Jaz DID (Domain Name) as a Wallet Address NFT

Aave: On-chain Wallet Address Review Will Require DAO Consensus

Love anime and manga? Web3 platform aims to become ultimate destination for fans

Three crypto companies have teamed up with Japan's largest publishing company to bring anime and manga to Web3.

Web5 vs. Web3: The future is a process, not a destination

What is Web5, where is Web4 and what would be the recently announced initiative by Block subsidiary TBD to create a new layer of decentralization on top of the Web.