Search
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
2.5.2024
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said
U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining
2.5.2024
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics of cryptocurrency hazards, warned the top military and financial officials that Iran relies on digital assets mining as a source of revenue that can lessen the pressure from U.S. sanctions
Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
2.5.2024
Binance's lawyer needed more time to look at evidence, outlets reported
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
2.5.2024
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday
Best Crypto to Buy Today April 30 – Wormhole, Optimism, Axelar
2.5.2024
As traders digest the implications of the latest Fed policy announcement and what it means for the outlook for Fed rate cuts later this year, traders are hunting for opportunities in the altcoin market and weighing up what might be the best crypto to buy today.
The post Best Crypto to Buy Today...
Bitcoin Traders Target Test of $53,000 Support as BTC Price Predictions Remains Bearish Following Fed Meeting
2.5.2024
The Bitcoin (BTC) price is consolidating in the mid-$57,000s, down roughly 5% on the day, though up around 1.5% or $1,000 from earlier session lows as traders weigh the outlook for Fed rate cuts this year in wake of the latest policy announcement from the US central bank.
The post Bitcoin Traders...
Federal Reserve Holds Policy Steady, Says Progress on Inflation Has Stalled
1.5.2024
Hopes for a series of interest rate cuts in 2024 have been quickly vanishing over the past few weeks as both the economy and inflation exhibit unexpected strength
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
1.5.2024
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed
House's McHenry Accuses SEC Chief Gensler of Misleading Congress on Ethereum
30.4.2024
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has been accused of misleading Congress by Rep. Patrick McHenry, the chairman of the House Financial Services Committee, who said Gensler's agency already knew it considered Ethereum's ether a security before he attended a hearing...
Stablecoin Bill Unlikely to Get Pinned to FAA Reauthorization, Putting Effort On Hold Again
30.4.2024
Advocates for long-awaited U.S. stablecoin legislation tried to tie it onto an unrelated must-move reauthorization bill, but leaders in the Senate and House of Representatives are seeking to keep that effort clear of such attachments, according to a Democratic aide
Roger Ver Indicted for Tax Fraud
30.4.2024
Distilling the Tornado Cash and Samourai Suits
30.4.2024
There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two co-founders of Samourai Wallet, a bitcoin wallet that offered mixing services. The arrest ramps up the federal government's efforts to tamp down on what it sees as money...
Binance Founder Changpeng Zhao to Appear in Court Today for Sentencing
30.4.2024
Binance founder and former CEO Changpeng "CZ" Zhao will learn how much time, if any, he'll spend in prison Tuesday
Indonesia’s Election Results May Be Good for Crypto, Industry Watchers Say
30.4.2024
Indonesia’s presidential election in February initially ended in controversy when the winning duo claimed victory before official results were released
Ahead of EU Elections, Crypto Industry Pushes Blockchain Merits as Policy Focus Shifts to AI
30.4.2024
Industry watchers are hoping for a younger, tech-savvy cohort of politicians that can push innovation-friendly policy forward
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
29.4.2024
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday
Why the DOJ May Have Recommended a Three-Year Sentence for CZ
29.4.2024
Former Binance CEO Changpeng "CZ" Zhao now faces the genuine possibility that he'll spend three years in federal prison in the U.S. – well above the possible 18 months laid out in his plea agreement
CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
29.4.2024
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and former CEO’s sentencing tomorrow, asking for leniency and painting a picture of Zhao as a devoted father and friend, and a “geeky” tech nerd who shuns luxury...
Wasabi Wallet-Developer Blocks U.S. Citizens and Residents After Samourai Wallet Arrests
29.4.2024
U.S citizens residing abroad are also banned from using the service
South Africa’s Election Won’t Interfere With Crypto Policy: Industry Watchers
29.4.2024
South Africa's upcoming election isn't expected to derail the country's agenda for digital assets, several members of the crypto community told CoinDesk