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Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
27.9.2024
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the seizure of €7 million ($7.8M) in crypto and...
MiCA threatens crypto firm exodus to Middle East: Regulatory expert
27.9.2024
The upcoming regulatory framework could threaten a mass crypto exodus to the Middle East due to more favorable regulations
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...
Bitget to connect Telegram Mini Apps to broader Web3 with new dev kit
27.9.2024
The Bitget Wallet team said in a press release that the new integration opens up Telegram to the broader Web3 space
Hacker behind $2M crypto heist receives job offer from victim protocol
27.9.2024
Despite losing $2 million in a smart contract exploit, Bedrock offered the hacker a role to help secure its protocol and recover stolen funds
Daily Crypto Update: Bitcoin Gains 2.5%; Fear & Greed Index Shows Greed
27.9.2024
The crypto market jumped back again on Thursday after a questionable 24-hour performance. Bitcoin, Ethereum, Solana, and other…
Dubai Regulator Increases Scrutiny on Crypto Companies
27.9.2024
Dubai’s Virtual Assets Regulatory Authority (VARA) has implemented stricter regulations for crypto companies to enhance investor protection and ensure transparency. The new rules require firms to include risk warnings in marketing materials, obtain necessary licenses, and adhere to compliance...
Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday
27.9.2024
Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law
$1.1B TIA token release to push October’s crypto unlocks to almost $2B
27.9.2024
Celestia tokens worth $1.1 billion will be unlocked on Oct. 31, while $300 million in Cheelee tokens will be released on Oct. 10.
Q4 crypto rally chances ‘exceptionally high,’ fueled by BTC $65K breakout
27.9.2024
Bitcoin’s surge past $65,000 has ignited FOMO in the altcoin market, according to a crypto analyst
Hong Kong Arrests 25 in HK$7M Crypto Money Laundering Case
27.9.2024
Hong Kong police have cracked down on a crypto laundering group and have arrested 25 people for executing…
Hong Kong to align crypto OTC derivative rules with European standards
27.9.2024
Hong Kong regulators will align their crypto OTC derivatives reporting with ESMA's standards, including the use of Digital Token Identifiers
MENA’s Crypto Market Soars With Türkiye, UAE, Saudi Arabia, and Qatar Leading the Charge
27.9.2024
According to a Chainalysis report, the Middle East & North Africa (MENA) region has emerged as a significant player in the global crypto market, ranking seventh globally with $338.7 billion in on-chain value received between July 2023 and June 2024. Türkiye leads the region, driven by high...
Crypto founder paid LA cops to extort victim for crypto, FBI alleges
27.9.2024
Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information that he used to blackmail a target he intended to rob
SEC's Gensler Won't Reveal his View on Trump's Bitcoin Reserve, Reiterates Bitcoin Isn't a Security
27.9.2024
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his stance that bitcoin is "not a security" but doubled down on his stated position that regulatory clarity exists for the crypto space in an interview with CNBC on Thursday
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
27.9.2024
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the U.S. Department of Justice (DOJ) announced. These exchanges, including Cryptex and Joker’s Stash, enabled criminals to bypass regulations and funnel...
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
27.9.2024
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday
Liquid restaking protocol Bedrock suffers $2M exploit
27.9.2024
Bedrock says the root cause of the exploit has been “handled” and reassured users that all remaining assets were safe.
Bukele Highlights El Salvador’s Rebirth, Warns About Upcoming ‘New Dark Age’ at United Nations
27.9.2024
President Nayib Bukele highlighted El Salvador’s achievements since his first term, referring to the country’s economic revival and improved personal security before the United Nations General Assembly. Bukele also warned about worsening global conditions, stating that humanity...
Crypto PAC Spends $40 Million in Ohio Senate Race to Oust Anti-crypto Lawmaker
27.9.2024
Crypto Political Action Committees(PAC) has spent $40 Million to support Republican Bernie Moreno’s and oust Sen. Sherrod Brown…