On May 5, 2025, OFAC designated the Karen National Army (KNA), a militia group in Burma, for involvement in transnational crimes including cryptocurrency-related fraud. KNA facilitated large-scale online scams through fake crypto investment platforms, resulting in over $2 billion in U.S. victim losses in 2022 and $3.5 billion in 2023. OFAC also identified Huione Group as a key laundering channel for illicit virtual asset proceeds. — link : Wu Blockchain News
U.S. Department of the Treasury
Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Karen National Army (KNA), a militia group in Burma, as a transnational criminal organization, along with the group’s leader Saw Chit Thu, and…
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According to CNBC, Donald Trump has two crypto-focused dinners scheduled this month. The first, the “Crypto & AI Innovators Dinner” on May 5, hosted by MAGA Inc., features guest David Sacks and costs $1.5 million per plate. The second, on May 22 at Trump National near Washington, D.C., is open to the top 220 holders of the $TRUMP meme token, determined through a blockchain-based contest. — link : Wu Blockchain News
CNBC
Trump set to raise millions from crypto and meme coin this month
About 80% of the $TRUMP token supply is controlled by the Trump Organization and affiliates, according to the project's website.
🚨 🚨 🚨 🚨 🚨 🚨 1,431 #BTC (135,164,643 USD) transferred from unknown wallet to #Cumberland
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
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🚨 🚨 🚨 🚨 🚨 🚨 1,385 #BTC (130,738,425 USD) transferred from #Cumberland to Coinbase Institutional
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
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Early Bitcoin entrepreneur Charlie Shrem launches 21million. com to revive Bitcoin faucet, a website that reward users with $BTC for completing CAPTCHA tasks - 𝕏/@Cointelegraph
🏷️ BTC, C, Bitcointcoin : Leviathan News
🏷️ BTC, C, Bitcointcoin : Leviathan News
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Riot Platforms sold 475 BTC in April 2025, marking its first major bitcoin sale since January 2024 and signaling a departure from its long-standing 100% hodl strategy. The sale included 463 BTC mined during the month and an additional 12 BTC from reserves, generating approximately $38.8 million in proceeds. — link : Wu Blockchain News
TheMinerMag
Riot Sells Bitcoin Production for First Time in 15 Months - TheMinerMag
Riot Platforms sold 475 BTC in April, marking its first major monthly bitcoin sale since January 2024 and signaling a shift away from the miner’s long-standing
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JUST IN: 🇺🇸 31% of IRS tax auditors quit following DOGE downsizing. : Watcher Guru
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Coinbase has added PAX Gold (PAXG) to its listing roadmap. — link : Wu Blockchain News
Coinbase
Increasing transparency for new asset listings on Coinbase
Starting immediately and as part of an effort to increase transparency by providing as much information symmetry as possible, Coinbase will be using this blog post to communicate when we have made a decision to list an asset.
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The LST Pricing Problem with Chainlink Labs and LlamaRisk - 𝕏/@leviathan_news
🏷️ LlamaRiskamaRisk : Leviathan News
🏷️ LlamaRiskamaRisk : Leviathan News
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,987,700 USD) transferred from Tether Treasury to #Bitfinex
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain enthusiasts to make informed decisions.
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,987,700 USD) transferred from #Bitfinex to Tether Treasury
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain enthusiasts to make informed decisions.