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NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case
21.5.2025
Storm’s lawyers asked the court to order prosecutors to turn over any potentially helpful evidence in their case against the developer
How Cash Cleaner Simulator hit 100k sales in just one week!
20.5.2025
A yummy case study. Also: lots of discovery news
Who’s got the charm, cash and code to be a crypto hub?
19.5.2025
Kazakhstan, the Maldives and Pakistan have recently outlined ambitions to position themselves as crypto hubs and build out their digital economies.Historically, these countries haven’t been top of mind for global crypto firms — though Kazakhstan did have a brief moment in the spotlight...
Who’s got the charm, cash and code to be a crypto hub?
19.5.2025
Kazakhstan, the Maldives and Pakistan have recently outlined ambitions to position themselves as crypto hubs and build out their digital economies.Historically, these countries haven’t been top of mind for global crypto firms — though Kazakhstan did have a brief moment in the spotlight...
Roman Storm's Defense Team Wants to Know if DOJ Withheld Evidence
19.5.2025
Storm's attorneys filed a letter Friday asking a judge to order prosecutors to review their records
Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
18.5.2025
Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the case due to the prosecution withholding exculpatory evidence in the form of communications with the Financial Crimes Enforcement Network (FinCEN) dating back to 2023.According...
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
17.5.2025
Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland...
Tornado Cash dev Roman Storm trial goes ahead with slight trim
16.5.2025
US federal prosecutors are pressing ahead with their case against Tornado Cash founder Roman Storm, but will drop a small part of their indictment after the Department of Justice rolled back its crypto enforcement last month.Jay Clayton, the acting US Attorney for Manhattan, told federal court...
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
16.5.2025
The Department of Justice said it had reviewed the memo by Todd Blanche with his office
No, Spanish Citizens Don’t Have to Report Cash Withdrawals Over €3,000 in Advance to the Tax Agency
11.5.2025
Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social media. Spanish crypto and tax experts debunked this claim, stating that it is completely incorrect and a result of a misunderstanding of anti-money laundering...
Breakout Alert: Ether, Bitcoin Cash-Bitcoin Ratio Break Downtrends as DOGE, SHIB Bottom Out
8.5.2025
ETH, BCH and top memecoins are flashing bullish chart patterns
In $2.9B Deal, Coinbase Buys Deribit to Expand in U.S. Crypto Options Market
8.5.2025
The deal includes $700 million in cash and 11 million shares of Coinbase Class A common stock
CoinDesk 20 Performance Update: Index Surges 6.2% as All Assets Trade Higher
8.5.2025
Sui (SUI) jumped 16.4% and Bitcoin Cash (BCH) gained 15.6%, leading the index higher
Senator Launches MEME Act to Halt Trump’s Crypto Cash Machine
8.5.2025
The MEME Act targets soaring political profits from meme coins like TRUMP, proposing sweeping digital asset restrictions for top officials in a move igniting intense regulatory debate. MEME Act Takes Aim at TRUMP Token Profits and High-Level Political Abuse U.S. Senator Chris Murphy (D-CT)...
Bitcoin Payments App Strike to Offer BTC Lending in Boost to Reemergent Sector
7.5.2025
"You shouldn’t have to sell the best-performing asset in human history to access cash. Now you don't have to," founder Jack Mallers wrote
What is Tornado Cash, and why did it get into trouble?
7.5.2025
What is Tornado Cash? Tornado Cash is a decentralized, non-custodial crypto mixer designed to enhance transaction privacy on public blockchains. It uses smart contracts and zero-knowledge (ZK) proofs to conceal the onchain link between the sender and receiver...
What is Tornado Cash, and why did it get into trouble?
7.5.2025
What is Tornado Cash? Tornado Cash is a decentralized, non-custodial crypto mixer designed to enhance transaction privacy on public blockchains. It uses smart contracts and zero-knowledge (ZK) proofs to conceal the onchain link between the sender and receiver...
Bhutan launches tourism crypto payments with Binance Pay and DK Bank
7.5.2025
Bhutan, known for investments in cryptocurrencies like Bitcoin, has launched a tourism crypto payment system in partnership with Binance Pay and DK Bank.The system allows Bhutan travelers with Binance accounts to pay for services like tickets, hotel stays, tour guides and other products using...
Bhutan launches tourism crypto payments with Binance Pay and DK Bank
7.5.2025
Bhutan, known for investments in cryptocurrencies like Bitcoin, has launched a tourism crypto payment system in partnership with Binance Pay and DK Bank.The system allows Bhutan travelers with Binance accounts to pay for services like tickets, hotel stays, tour guides and other products using...
Hacken CEO sees ‘no shift’ in crypto security as April hacks hit $357M
7.5.2025
Despite the $1.4 billion lost in the recent Bybit hack, crypto companies have not changed their approach to cybersecurity, according to Hacken CEO Dyma Budorin. In an interview with Cointelegraph at the Token2049 event in Dubai, Budorin said the industry continues to rely on limited measures...