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Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers
2025’s Perp DEX Wars: New Money, New Tech, No off-Switch
26.9.2025
Perpetual futures have become crypto’s main event, and the perp DEX wars—led by Hyperliquid, Aster, GMX, DYdX, ApeX, Drift, Jupiter, EdgeX, and Sunperp—are where the action won’t quit. From Order Books to Onchain: Inside 2025’s Perp DEX Dogfight Perpetuals are derivatives without an expiry; funding...
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
25.9.2025
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada
Ether Falls to $4K, BTC, XRP Slide as U.S. Government Shutdown Risks Mount
25.9.2025
The White House is preparing for potential job cuts, as Congress must pass a funding measure to prevent the government from running out of money by the end of September
Call Of Duty Black Ops 7 Left Money On The Table To Avoid Another Goofy Collab Skin Backlash
24.9.2025
Activision and Treyarch continue to play defense against EA's more grounded shooter, Battlefield 6
The post <i>Call Of Duty Black Ops 7</i> Left Money On The Table To Avoid Another Goofy Collab Skin Backlash appeared first on Kotaku
Advancing Private Credit with On-Chain Rails
24.9.2025
Private credit — especially asset-backed finance — is plagued by inefficiencies, but blockchain and programmable money are now enabling faster, cheaper and more scalable solutions that could democratize access and disrupt traditional players, writes Ava Labs’ Morgan Krupetsky
A Crypto Malware ‘Game’ On Steam Stole $32,000 From Cancer-Stricken Streamer
23.9.2025
BlockBlasters drained the wallet of Raivo Plavnieks as he tried to raise money for treatment
The post A Crypto Malware ‘Game’ On Steam Stole $32,000 From Cancer-Stricken Streamer appeared first on Kotaku
Gold vs Bitcoin: Performance Through the Lens of Money Supply
21.9.2025
Gold has done well of late, but hasn't made a new high relative to broad money supply since 2011
Michael Saylor: Bitcoin Is Building a Base as 'OG' Sellers Exit and Big Money Preps
20.9.2025
Saylor says bitcoin’s volatility is easing as early holders cash out, clearing the way for institutions to step in and build a stronger market base
Bybit to Accept DFSA-Approved Tokenized Money Market Fund as Collateral
20.9.2025
Bybit has partnered with QNB Group and DMZ Finance to launch QCDT, the first DFSA-approved tokenised money market fund backed by U.S. Treasuries. Bybit Onboards DFSA-Approved Tokenized Money Market Fund Cryptocurrency exchange Bybit announced on Sept. 19 that has collaborated with the Qatar bank...
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)
Smart money is betting on DePIN across emerging markets
18.9.2025
While Silicon Valley dominates Web2, emerging markets like the UAE and Singapore lead DePIN adoption with better regulations and real infrastructure needs