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Circle plans to bring $900M money market fund under DABA license
13.3.2025
Circle, the creator of stablecoin USDC (USDC), announced on March 13 plans to bring its Hashnote Tokenized Money Market Fund (TMMF) under Bermuda regulatory oversight through the company’s existing Digital Assets Business Act (DABA) license.Hashnote, which Circle acquired in January...
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
No, the Stablecoin Bill Isn't Built for Billionaires
13.3.2025
Elizabeth Warren claims that proposed stablecoin legislation gives Elon Musk a “clear runway” to control U.S. money and payments. It doesn't
Garantex Operator Aleksej Besciokov Arrested in India: Report
12.3.2025
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
How North Korea Launders Billions in Stolen Crypto
7.3.2025
The Hermit Kingdom, which intelligence agencies say was behind the $1.5 billion Bybit hack, faces “offramping” challenges due to the size of its hauls
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
Crypto Custodian Hex Trust Secures Major Payment Institution License in Singapore
6.3.2025
The license allows Hex Trust to provide cross-border money transfers and digital payment token services
Money Printing — China’s Economic Defense Against Trump Tariffs May Drive Bitcoin Prices Higher
5.3.2025
China is significantly increasing its money supply, marking its first major monetary easing in 14 years, a strategic move primarily driven by domestic economic pressures and looming U.S. trade tensions under President Donald Trump’s administration. China’s Monetary Policy Shifts...
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion