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CZ refutes claims in latest WSJ article on Trump-linked crypto dealings
23.5.2025
Binance co-founder and former CEO Changpeng “CZ” Zhao has pushed back against a report in The Wall Street Journal, calling it a “hit piece” filled with inaccuracies and negative assumptions. In an X post, Zhao criticized the publication’s portrayal of his alleged...
Justin Sun-Linked Wallet Leading Access to Trump Dinner Tagged as Belonging to HTX
22.5.2025
Sun, a Chinese-born crypto billionaire, is also involved with the Trump-linked ecosystem through a $75 million investment in World Liberty Financial
First U.S. XRP Futures ETF Begins Trading on Nasdaq
22.5.2025
The fund will invest at least 80% of its assets in XRP futures contracts and shares of other XRP-linked exchange-traded products
KindlyMD shareholders OK merger with Trump-linked Bitcoin firm
21.5.2025
Shareholders of the healthcare services provider KindlyMD, Inc have approved a proposed merger with Bitcoin holding company Nakamoto Holdings, founded by US President Donald Trump’s crypto adviser, David Bailey.KindlyMD and Nakamoto Holdings, a newly formed company that focuses on creating...
KindlyMD shareholders OK merger with Trump-linked Bitcoin firm
21.5.2025
Shareholders of the healthcare services provider KindlyMD, Inc have approved a proposed merger with Bitcoin holding company Nakamoto Holdings, founded by US President Donald Trump’s crypto adviser, David Bailey.KindlyMD and Nakamoto Holdings, a newly formed company that focuses on creating...
Crypto Investment Products Fully Recover From $7B Outflows Seen in February-March
19.5.2025
Bitcoin products attracted the most inflows, while ether products saw a recovery linked to the successful Pectra upgrade
Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
19.5.2025
An Australian man from the state of Queensland has forfeited Bitcoin, a waterfront mansion and a Mercedes-Benz car after Australian Federal Police claimed the assets could be linked to the proceeds of crime.The AFP-led Criminal Assets Confiscation Taskforce (CACT) said in a May 18 statement that...
Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
19.5.2025
An Australian man from the state of Queensland has forfeited Bitcoin, a waterfront mansion and a Mercedes-Benz car after Australian Federal Police claimed the assets could be linked to the proceeds of crime.The AFP-led Criminal Assets Confiscation Taskforce (CACT) said in a May 18 statement that...
China-linked consumer brand DayDayCook plans to acquire 5,000 Bitcoin
16.5.2025
Mainland China, one of the world’s most restrictive countries toward cryptocurrency, may be inching closer to adoption as a locally operating brand announced a Bitcoin reserve strategy.DDC Enterprise, also known as DayDayCook, a US consumer brand with Hong Kong roots and operations...
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
16.5.2025
Most of the individuals were arrested this week in California
Dems seek suspicious activity reports linked to Trump crypto ventures
15.5.2025
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the president’s digital ventures. Penned by representatives Gerald Connolly, Joseph Morelle,...
Trump-linked miner American Bitcoin going public via Gryphon merger
12.5.2025
Bitcoin mining firm American Bitcoin is going public through a merger with crypto mining firm Gryphon Digital Mining, the companies announced on May 12.Under the terms of the deal, Gryphon Digital Mining will acquire American Bitcoin in a stock-for-stock transaction. After the merger, the...
Germany seizes $38M in crypto from Bybit hack-linked eXch exchange
9.5.2025
German law enforcement has seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder stolen funds during Bybit’s record-breaking $1.4 billion hack.The seizure, announced on May 9 by Germany’s Federal Criminal Police Office...
Germany seizes $38M in crypto from Bybit hack-linked eXch exchange
9.5.2025
German law enforcement seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder funds stolen after Bybit’s record-breaking $1.4 billion hack.The seizure, announced on May 9 by Germany’s Federal Criminal Police Office (BKA)...
21Shares Launches ETP Linked to Crypto.com's Cronos
6.5.2025
The product allows investors to add CRO exposure to their portfolios without handling crypto wallets or exchanges
$50M Bounty Goes Live on Web3Bounty.io to Trace Misappropriated Funds Linked to FDT and Aria
6.5.2025
This content is provided by a sponsor. PRESS RELEASE. Hong Kong, May 6, 2025 – A new bounty program has been launched on the online platform Web3Bounty.io, which aims at finding leads and information about the approximately $456 million of the TrueUSD (TUSD) stablecoin reserves being...
Trump-Linked NexusOne Launches to Influence U.S. Crypto and AI Policy
1.5.2025
The firm, located near the White House, plans to lobby for companies in these industries
Kuwait Cracks Down on Illegal Crypto Mining to Protect National Grid
1.5.2025
The government is disconnecting power from mining-linked properties and conducting follow-up sweeps
$649B stablecoin transfers linked to illicit activity in 2024: Report
29.4.2025
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...
$649B stablecoin transfers linked to illicit activity in 2024: Report
29.4.2025
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...