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Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
8.4.2025
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scams, known as “pig butchering.”The Australian Securities and Investments Commission’s application to wind up...
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
8.4.2025
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scams, known as “pig butchering.”The Australian Securities and Investments Commission’s application to wind up...
American Bitcoin’s ambition is to dominate mining — Hut 8 CEO
4.4.2025
Earlier this week, Bitcoin mining giant Hut 8 revealed a partnership that includes two members of the Trump family — Donald Jr. and Eric — and its plans to launch a new mining venture, American Bitcoin. In an exclusive interview on Decentralize with Cointelegraph’s Byte-Sized...
Trump-linked crypto ventures may complicate US stablecoin policy
1.4.2025
A US dollar-pegged stablecoin launched by a cryptocurrency platform tied to US President Donald Trump’s family could complicate ongoing bipartisan efforts to pass stablecoin legislation in Congress, raising concerns about potential conflicts of interest.The Trump-linked World Liberty...
Trump-linked crypto ventures may complicate US stablecoin policy
1.4.2025
A US dollar-pegged stablecoin launched by a cryptocurrency platform tied to US President Donald Trump’s family could complicate ongoing bipartisan efforts to pass stablecoin legislation in Congress, raising concerns about potential conflicts of interest.The Trump-linked World Liberty...
Trump-linked crypto ventures may complicate US stablecoin policy
1.4.2025
A US dollar-pegged stablecoin launched by a cryptocurrency platform tied to US President Donald Trump’s family could complicate ongoing bipartisan efforts to pass stablecoin legislation in Congress, raising concerns about potential conflicts of interest.The Trump-linked World Liberty...
Report: Sundays See Bitcoin Trading Spike Linked to Institutional Market Hours
30.3.2025
Bitcoin’s weekend trading liquidity is staging a recovery in 2025, hinting at a possible turnaround after years of decline, per a Kaiko Research analysis. 2025 Data Shows Bitcoin Regaining Weekend Momentum, Leading Crypto Asset Still Lagging Behind Gold The study reveals bitcoin’s average daily...
T3 Financial Crimes Unit Freezes $9 Million Linked to Bybit Hack
28.3.2025
On Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen close to $9 million linked to one of the largest cryptocurrency thefts ever, the Bybit hack. Paolo Ardoino, CEO of Tether, highlighted that the company remained “unwavering...
FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
27.3.2025
The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts
World Liberty Financial-Labeled Tokens Spark Speculation of Trump-Backed Project's Stablecoin Launch
24.3.2025
The World Liberty Financial USD token was deployed on Ethereum and BNB Chain earlier this month, and addresses linked to Wintermute and BitGo interacted with the token
Trump Family-Linked World Liberty Snaps Up 3.54M MNT Tokens After Mantle's Hard Fork
24.3.2025
Mantle Network integrated EigenDA last week to enhance scalability and ensure better compatibility with Ethereum's impending Pectra upgrade
North Korea-Linked Lazarus Group Holds More Bitcoin Than Elon Musk's Tesla
21.3.2025
D.O.G.E head Elon Musk's Tesla falls behind North Korean hacker group in terms of BTC holdings as President Trump plans to make U.S. the crypto capital of the world
Bitcoin Slumps, ADA, SOL, XRP Drop 5% as 'Buy the Dip' Sentiment Persists
17.3.2025
Traders say the current sell-off could have been caused by an unwinding of ETF and spot linked traders
US Extradites Russia-Israel Citizen Linked to Lockbit Attacks
15.3.2025
A Lockbit ransomware developer has been extradited to the U.S., admitting to coding and consulting for the cybercriminal group, which paid him in cryptocurrency. Lockbit Ransomware Developer Extradited to US in Global Crackdown The U.S. Department of Justice (DOJ) announced on March 14 that...
‘First-of-Its-Kind’ ETF Focuses on Bitcoin-Linked Corporate Bonds
14.3.2025
Retail investors can now access bitcoin-backed corporate bonds through a groundbreaking ETF, offering exposure to companies using convertible debt to integrate bitcoin into their financial strategy. Nasdaq-Listed ETF Offers Bitcoin Corporate Debt Exposure REX Shares announced on March 14 the launch...
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin
Mt. Gox Moves Another $930M Bitcoin as Payout Deadline Looms
11.3.2025
Wallets linked to Mt. Gox still hold $2.9 billion of assets, which are due to be paid out to creditors this October
Arkham Launches New Tag to Track Crypto Influencers’ Wallets
8.3.2025
The blockchain analytics firm currently lists over 950 addresses linked to high-profile crypto figures
Ripple co-founder Larsen’s $150M XRP theft linked to LastPass breach
7.3.2025
The LastPass hack had been linked to at least $45 million in crypto thefts as of December 2024
Ripple co-founder Larsen’s $150M XRP theft linked to LastPass breach
7.3.2025
The LastPass hack had been linked to at least $45 million in crypto thefts as of December 2024