Richard Heart allegedly funnels $500M in ETH through Tornado Cash
It’s alleged that wallets benefiting from the launch of Heart’s HEX, Pulsechain, and/or PulseX are mixing over $500M dollars worth of ETH. Source link
Coinbase
Coinbase
How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC
Jim Chanos doubled his money shorting MSTR from its exuberant peak in November 2024. He also profited from BTC’s rally. Source link
Coinbase
Hayden Davis hit with asset freeze as LIBRA investigation deepens in Argentina
The asset freeze facing Hayden Davis and two other crypto “intermediaries” is the latest in the Argentinian case probing the LIBRA scandal. Source link