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Vitalik Buterin donates 100 ETH to Roman Storm defense fund
5.10.2024
The United States Office of Foreign Assets Control sanctioned the Tornado Cash mixer in 2022 — accusing it of facilitating money laundering
Bitcoin Cash: Empowering Merchants and Boosting Adoption in Bitcoin Cash City
5.10.2024
Bitcoin Cash (BCH) has emerged as a popular cryptocurrency, offering fast and low-cost transactions. In the vibrant city of Townsville, Australia, BCH adoption has reached new heights, thanks to the Bitcoin.com Wallet app and the Bitcoin.com point of sales register app. This article explores...
Grayscale’s High ETF Fee Keeps the Cash Flowing In Even as Investors Withdraw
2.10.2024
Grayscale’s fee revenue from GBTC is nearly five times higher than BlackRock’s from IBIT even after a 50% decline in assets under management
Here’s what happened in crypto today
27.9.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
VanEck eyes $350 Solana price, Tornado Cash dev to face criminal trial: Finance Redefined
27.9.2024
Solana’s market cap could reach 50% of Ether’s due to its superior transaction throughput, according to asset management giant VanEck
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December
27.9.2024
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian...
Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express
27.9.2024
Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk scarpers with customer’s $500K in cash: Asia Express
Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal
27.9.2024
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the crypto-mixing platform Tornado Cash
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
26.9.2024
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday
FATF Urges India to Strengthen Virtual Asset Regulation
21.9.2024
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional bodies, the FATF praised India’s progress but pointed out areas needing...
Satoshi-Era Wallets Transfer 250 Bitcoin From 2009 in First Action Since 2022
20.9.2024
Between block height 862,079 and 862,087, a group of five vintage bitcoin wallets from 2009 came out of hibernation, spending a total of 250 BTC for the first time in over 15 years. With addresses from the Satoshi era being incredibly rare, these transactions, worth $15.8 million total, marked...
Germany seizes 47 crypto exchanges tied to ‘underground economy’
20.9.2024
German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you soon
WazirX Hacker Moves $32M Stolen Ether in Four Days to Tornado Cash as Binance Denies Founder’s Claims
19.9.2024
WazirX founder Nischal Shetty claimed earlier this month that the ultimate owner of the crypto exchange was Binance - a statement the latter has denied
Cash Is Still King, Consumers Would Prefer to Use Money Over CBDCs: Deutsche Bank
18.9.2024
44% of those surveyed said they would rather use cash then a central bank digital currency and 57% said they would prefer to use a debit or credit card than a CBDC, the bank's survey showed
WazirX Hacker Begins Laundering $11.6M Eth via Tornado Cash
18.9.2024
In the aftermath of the WazirX hack case, the exploiter has recently moved 5,000 Ethereum (ETH) tokens. Moreover,…
MoneyGram and Stellar join CEX.io for global crypto cash conversions
18.9.2024
CEX.io’s collaboration with MoneyGram and Stellar offers users expanded cash-in and cash-out options through USDC conversion
MoneyGram and Stellar join CEX.io for global crypto cash conversions
18.9.2024
CEX.io’s collaboration with MoneyGram and Stellar offers users expanded cash-in and cash-out options through USDC conversion
Base DeFi project disappears after rug pull
16.9.2024
BaseBros Fi, a DeFi protocol on the Base blockchain, vanishes after stealing user funds via an unaudited contract
Etoro Restricts US Crypto Trading to 3 Cryptocurrencies Following SEC $1.5M Fine
12.9.2024
Etoro USA has agreed to pay $1.5 million to the U.S. Securities and Exchange Commission (SEC) to settle charges of operating as an unregistered broker and clearing agency for crypto trading. Etoro will limit U.S. customers’ trading options to bitcoin, bitcoin cash, and ether, with a 180-day...
Turkey’s $200 limit on cash payments: What does it mean for crypto?
12.9.2024
Should the Turkish government pass new amendments, all cash payments above $205 would be subject to fines of 10%