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Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
18.5.2025
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local news outlets reported.The syndicate was dismantled on May 15, resulting in the arrest of nine men and three...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
18.5.2025
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local news outlets reported.The syndicate was dismantled on May 15, resulting in the arrest of nine men and three...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
18.5.2025
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local news outlets reported.The syndicate was dismantled on May 15, resulting in the arrest of nine men and three...
Stripe Launches Stablecoin Accounts, Available to Businesses in 101 Countries
9.5.2025
Stripe has introduced stablecoin accounts, enabling businesses in 101 countries to hold and transact using stablecoins like USDC and USDB. This move aims to provide entrepreneurs, especially in regions with volatile currencies, a tool to hedge against inflation and access the global economy more...
Stripe rolls out stablecoin accounts in over 100 countries
8.5.2025
Stripe, a global payments platform, has introduced stablecoin-based accounts to clients in over 100 countries. According to a May 7 announcement, the new feature will allow the platform's clients "to send, receive, and hold US-dollar stablecoin account balances, similar to how a traditional fiat...
Solana Quietly Fixes Bug That Could Have Let Attackers Mint and Steal Certain Tokens
5.5.2025
A sophisticated attacker could forge invalid proofs that the on-chain verifier would still accept. This would have allowed unauthorized actions such as minting unlimited tokens or withdrawing tokens from other accounts
Binance Launches Fund Accounts, Enabling Fund Managers to Streamline Crypto Asset Management
28.4.2025
Binance has announced the launch of Fund Accounts, a solution designed for fund managers to pool investor assets based on trading strategies. This offering allows fund managers to consolidate externally-raised investor assets into one or multiple omnibus accounts, streamlining operations...
Bitget takes legal action on alleged VOXEL futures price manipulation
28.4.2025
Crypto exchange Bitget says it is sending letters from its lawyers to account holders it alleges were involved in manipulating the price of perpetual futures contracts tied to the VOXEL token.Eight account holders that the exchange accuses of being involved in the April 20 incident and...
Bitget takes legal action on alleged VOXEL futures price manipulation
28.4.2025
Crypto exchange Bitget says it is issuing legal letters to account holders it accuses of manipulating the price of perpetual futures contracts linked to the VOXEL token.Eight account holders that the exchange accuses of being involved in the April 20 incident and who allegedly pocketed $20 million...
Binance rolls out Fund Accounts for asset managers, bridging crypto-TradFi gap
24.4.2025
Cryptocurrency exchange Binance has introduced a new fund management solution designed to simplify asset management for portfolio managers, highlighting the growing sophistication of institutional tools in the digital asset space. On April 24, Binance launched Fund Accounts, a tool commonly...
Binance rolls out Fund Accounts for asset managers, bridging crypto-TradFi gap
24.4.2025
Cryptocurrency exchange Binance has introduced a new fund management solution designed to simplify asset management for portfolio managers, highlighting the growing sophistication of institutional tools in the digital asset space. On April 24, Binance launched Fund Accounts, a tool commonly...
Binance to Offer Crypto Asset Managers ‘Fund Accounts’ That Mirror TradFi Trading
24.4.2025
The world’s largest cryptocurrency exchange is offering digital asset managers special omnibus accounts that allow pooling of their investors’ assets
MoonPay's Ivan Soto-Wright Bets on a Non-Custodial, API-First Future for Crypto
22.4.2025
“Cryptocurrency wallets will eventually replace bank accounts," the Consensus 2025 speaker told CoinDesk
Bitget detects irregularity in VOXEL-USDT futures, rolls back accounts
20.4.2025
Cryptocurrency exchange Bitget discovered "abnormal trading activity" on the VOXEL/USDT perpetual futures contract on April 20, between 8:00 to 8:30 UST, and paused accounts that the exchange suspected of market manipulation.According to an April 20 announcement from the exchange, Bitget will roll...
Bitget detects irregularity in VOXEL-USDT futures, rolls back accounts
20.4.2025
Cryptocurrency exchange Bitget discovered "abnormal trading activity" on the VOXEL/USDT perpetual futures contract on April 20, between 8:00 to 8:30 UTC, and paused accounts that the exchange suspected of market manipulation.According to an April 20 announcement from the exchange, Bitget will roll...
JPMorgan Expands Kinexys Network to Include British Pound Accounts, Targeting Stablecoin Market Gaps
15.4.2025
JPMorgan added British pound-denominated accounts to its blockchain-based payments network, Kinexys, aiming to fill a gap left by the stablecoin market’s predominant focus on the U.S. dollar. Kinexys enables corporate clients to transfer funds between JPMorgan accounts and currently processes...
JPMorgan Adds GBP Support to Its Blockchain Payments Service Kinexys
14.4.2025
JPMorgan's Kinexys now supports British pound accounts, adding to its already existing U.S. dollar and euro offerings
Thailand Intensifies Fight Against Mule Accounts in Digital Assets
11.4.2025
Thailand has approved significant amendments to the digital asset and cybercrime laws to combat cybercrime and online scams. Combating Mule Accounts in the Crypto Industry The Thailand Cabinet has approved significant amendments to the Digital Asset Business Law and the Cybercrime Law, aiming...
Fidelity introduces retirement accounts with minimal-fee crypto investing
2.4.2025
Fidelity, a financial services company with $5.9 trillion in assets under management, has introduced new retirement accounts that will allow Americans to invest in crypto nearly fee-free.The three accounts — a tax-deferred traditional IRA and two Roth IRAs (one is a rollover) — permit...
Grayscale Files for Spot Avalanche ETF on Nasdaq
28.3.2025
If approved, the ETF would provide investors with a path to access AVAX through conventional brokerage accounts