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Bitfinex hacker speaks out after sentencing
19.12.2024
Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack
Bitfinex hacker speaks out after sentencing
19.12.2024
Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack
Here's How To Enjoy Pokemon TCG Pocket Without Spending A Dime
18.12.2024
Pokemon Trading Card Game Pocket is the hottest Pokemon-related thing to come out this year. That said, it is also very much a gacha game, which means that it is built to compel you to drop potentially hundreds, or even thousands of dollars into the game to complete your digital collection. How...
US Treasury and UAE target North Korean digital asset launderers
17.12.2024
Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their roles in money laundering for North Korea
Fed Rate Cut Guidance Will Exceed Wall Street’s Bearish Outlook
17.12.2024
The cost of borrowing money will likely continue to drop, underpinning riskier assets like bitcoin, says Scott Garliss
U.S. Shuts Down North Korean Crypto Money Laundering Network
17.12.2024
OFAC says a front company in the UAE had been converting crypto into cash for North Korea
Optimism high for Ethena’s USDtb stablecoin as it clocks $65M TVL on day 1
17.12.2024
Ethena’s USDtb has already amassed more than $65 million in total value locked on the opening day
Optimism high for Ethena’s USDtb stablecoin as it clocks $65M TVL on day 1
17.12.2024
Ethena’s USDtb amassed more than $65 million in total value locked on opening day
Ripple USD stablecoin set for trading debut tomorrow
16.12.2024
Ripple’s RLUSD stablecoin is set for its trading debut on Dec. 17 on platforms including Uphold, MoonPay, Archax and CoinMENA, the company said
Memecoins Are Not Easy Money
12.12.2024
They take money, talent and teamwork. Here’s how to make one a success
Did Crypto Cash Break the U.S. Elections?
12.12.2024
Years ago, a Supreme Court decision opened the door for more corporate money in politics, and a trio of crypto companies has blasted that door off its hinges
Assetera Enables Non-U.S. Investors to Trade Tokenized Nvidia, Coinbase, and S&P 500
12.12.2024
The company has plans to include T-bills, money market funds and other instruments in future
Big Money Bets on Crypto: $745M Pours Into Bitcoin and Ethereum ETFs in a Single Day
11.12.2024
On Tuesday, spot bitcoin and ethereum exchange-traded funds (ETF) attracted a notable $745.3 million in combined inflows. The two groups of funds saw steady participation, emphasizing continued investor interest in these assets. Bitcoin ETFs Lead the Pack: Cumulative Inflows Skyrocket to $34.35...
Dark money group tied to crypto tries to quash SEC nomination vote
10.12.2024
The Cedar Innovation Foundation launched an attack ad ahead of a congressional committee vote on Caroline Crenshaw's renomination as an SEC commissioner
Dark money group tied to crypto tries to quash SEC nomination vote
10.12.2024
The Cedar Innovation Foundation launched an attack ad ahead of a congressional committee vote on Caroline Crenshaw’s renomination as an SEC commissioner
Crypto Money Laundering: Aussie Agency to Target Crypto ATM Providers
8.12.2024
Australia’s financial intelligence agency has said it will crack down on cryptocurrency ATM providers to combat money laundering and scams. Task Force Targets Crypto ATMs The Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia’s financial intelligence agency, announced...
Bitcoin can separate money and state — David Sacks
7.12.2024
Sacks also highlighted Bitcoin's portability as a major feature of the crypto that makes it an attractive option during social turmoil
US jobs data points to likely rate cut in December — Grayscale
6.12.2024
Interest rate cuts, increases in the M2 money supply, structural deficits, and geopolitical tensions typically drive Bitcoin's price higher
Australia to crack down on crypto ATM providers, citing money laundering risk
6.12.2024
Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating financial crime
Russia sentences Hydra market founder to life in prison
4.12.2024
Hydra market founder Stanislav Moiseev and 15 of his accomplices were jailed for between 8 and 23 years for their involvement in the darknet market and crypto mixer