Cryptocurrency exchange BitForex has said it will open for withdrawals after a five-month shutdown prompted by an investigation by police in China’s Jiangsu province. The exchange...
Arkham previously identified the address as belonging to the German Federal Criminal Police (BKA), which seized nearly 50,000 BTC from a piracy website. Arkham previously identified...
Police in northeast China’s Jilin province have arrested six people in connection with a money laundering case involving the movement of 2.14 billion yuan ($296 million)...