White House Warns US Officials Against Insider Trading After Suspicious Bets of $580 Million
The administration of US President Donald Trump has intensified oversight of the ethics of public servants, officially warning them against…
suspicious transactions
ZachXBT Identifies Hacker Involved in $90 Million Theft from US Government Wallets
Renowned on-chain researcher ZachXBT has identified a hacker known as John (Lick), who is reportedly involved in the large-scale theft…
Thailand Launches Data Bureau to Monitor Suspicious Financial Flows and Cryptocurrencies
The Thai authorities have announced the establishment of a special "data bureau" to enhance control over suspicious financial transactions, particularly…