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Leading House Dem Will Block Crypto Market Structure Bill Hearing
5.5.2025
Rep. Maxine Waters said she is concerned about U.S. President Donald Trump's increasing crypto ties
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of helping North Korea’s state-backed Lazarus Group to launder its crypto.The Treasury's Financial Crimes Enforcement Network (FinCEN) proposed on May 1 to prohibit...
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency.The Treasury’s Financial Crimes Enforcement Network (FinCEN)...
SEC discusses deepening US-El Salvador ties amid deportation backlash
23.4.2025
Officials with the US Securities and Exchange Commission’s (SEC) crypto task force met with the El Salvador National Commission on Digital Assets (CNAD) to discuss regulation and a proposed cross-border sandbox.In an April 22 memo, the SEC’s crypto task force reported meeting with...
SEC discusses deepening US-El Salvador ties amid deportation backlash
23.4.2025
Officials with the US Securities and Exchange Commission’s (SEC) crypto task force met with the El Salvador National Commission on Digital Assets (CNAD) to discuss regulation and a proposed cross-border sandbox.In an April 22 memo, the SEC’s crypto task force reported meeting with...
Lawmakers Demand SEC Transparency on Trump Family Crypto Ties
4.4.2025
Senator Elizabeth Warren and Representative Maxine Waters have formally requested transparency from the U.S. Securities and Exchange Commission (SEC) concerning potential conflicts of interest involving President Donald Trump’s family and their ties to World Liberty Financial (WLF),...
Trump SEC Pick Paul Atkins’ Crypto Ties Draw Sen. Warren’s Ire Ahead of Confirmation Hearing
27.3.2025
In a recent financial disclosure, Atkins admitted to owning up to $6 million in crypto-related assets
World Network’s New Chat App Ties Messaging to Crypto Transactions
6.3.2025
Sam Altman-backed World Network has launched World Chat, a beta-stage messaging app integrating end-to-end encryption, crypto transactions, and a verification system to distinguish humans from bots. Encrypted Messaging App World Chat Aims to Verify Users, Streamline Payments World Chat, a new Mini...
Thorchain Defenders Slam ‘FUD’ Over Alleged North Korea Hacker Ties
28.2.2025
Supporters of the decentralized exchange Thorchain have pushed back against claims that the protocol is actively aiding North Korea-backed hackers attempting to cash out funds from the Bybit hack. FUD Allegations Reports that Thorchain, a decentralized exchange (DEX) platform, is refusing to block...
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...
Ethereum L2 Abstract hit by wallet drain, ties to Cardex suspected
18.2.2025
Abstract devs said the wallet drain was “not a global AGW issue” but isolated to a specific application, a potential breach in the Abstract-based game Cardex
Ethereum L2 Abstract hit by wallet drain, ties to Cardex suspected
18.2.2025
Abstract devs said the wallet drain was “not a global AGW issue” but isolated to a specific application, a potential breach in the Abstract-based game Cardex
Ethereum L2 Abstract hit by wallet drain, ties to Cardex suspected
18.2.2025
Abstract devs said the wallet drain was “not a global AGW issue” but isolated to a specific application, a potential breach in the Abstract-based game Cardex
Ethereum L2 Abstract hit by wallet drain, ties to Cardex suspected
18.2.2025
Abstract devs said the wallet drain was “not a global AGW issue” but isolated to a specific application, a potential breach in the Abstract-based game Cardex
$LIBRA Rug pull Controversy Continues as Ties to $MELANIA Project Emerge
17.2.2025
The most recent cryptocurrency project to be embroiled in controversy, $LIBRA, is reportedly being controlled by the same…
SEC Seems Ready to Advance XRP, Litecoin, Solana ETF Applications
6.2.2025
The Commission acknowledged several applications for crypto exchange-traded funds on Thursday, a move that ties the regulator to a strict timeline for approval or denial
Kraken’s Powell claims in lawsuit he was denied housing due to crypto ties
6.2.2025
Kraken co-founder Jesse Powell filed a housing discrimination suit, alleging a San Francisco building’s management blocked a sale due to his involvement with crypto
Kraken’s Powell claims in lawsuit he was denied housing due to crypto ties
6.2.2025
Kraken co-founder Jesse Powell filed a housing discrimination suit, alleging a San Francisco building’s management blocked a sale due to his involvement with crypto
Kraken’s Powell claims in lawsuit he was denied housing due to crypto ties
6.2.2025
Kraken co-founder Jesse Powell filed a housing discrimination suit, alleging a San Francisco building’s management blocked a sale due to his involvement with crypto
Kraken’s Powell claims in lawsuit he was denied housing due to crypto ties
6.2.2025
Kraken co-founder Jesse Powell filed a housing discrimination suit, alleging a San Francisco building’s management blocked a sale due to his involvement with crypto