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$70611.545
• Bitcoin sees Strategy add 1,142 BTC via ATM
• Bitcoin sees miner outflows as Cango sells 4,451 BTC
• USDC issuance expands on Solana as Treasury mints 250M
• Story Protocol $IP delays unlock to Aug 2026 amid AI shift
• Polymarket to grant Jump Trading equity for market-making
• Hyperliquid open interest dips below $5B amid liquidations
• Cardano futures list on CME as LINK, XLM added
• Bitcoin pivots as institutions favor revenue, tokenization
• Tempo faces scrutiny as Varun Srinivasan link unverified
• Backpack token sets 25% TGE unlock, 24% to points holders
Author
DOJ
- 118 days ago 2 mins
118 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group
The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced
14
Oct
Oct
- 127 days ago 2 mins
127 days ago
6
Oct
CBI Freezes Crypto Linked to $122,000 Florida Bank Scam
CBI freezes crypto tied to a $122K Florida bank scam after DOJ tracing links funds
06
Oct
Oct
- 172 days ago 2 mins
172 days ago
21
Aug
DOJ Says It Won’t Target Developers of Decentralized Crypto Apps Without Criminal Intent
The U.S. Department of Justice shifts policy, confirming developers of decentralized crypto platforms won’t face
21
Aug
Aug
- 232 days ago 3 mins
232 days ago
23
Jun
OKX Eyes US IPO After DOJ Settlement and Market Re-Entry
Crypto exchange OKX is considering a US IPO after settling with the DOJ and expanding
23
Jun
Jun
- 332 days ago 4 mins
332 days ago
15
Mar
Crypto Influencer Thomas John Sfraga Jailed for $2 Million Fraud Scheme
Thomas John Sfraga was sentenced to 45 months in prison for defrauding investors of over
15
Mar
Mar
- 350 days ago 3 mins
350 days ago
25
Feb
OKX Exchange Agrees to Pay $500 Million Fine to Settle with DOJ
OKX exchange has reached a settlement with U.S. authorities over its failure to obtain a
25
Feb
Feb
- 371 days ago 2 mins
371 days ago
4
Feb
Canadian Man Behind KyberSwap and Indexed Finance Hack Charged in $65 Million
U.S. prosecutors indicted Andean Medjedovic for hacking KyberSwap and Indexed Finance, stealing nearly $65 million
04
Feb
Feb
- 423 days ago 2 mins
423 days ago
13
Dec
US Bitcoin Investor Sentenced to 2 Years in Prison for Evading Taxes
Frank Richard Ahlgren, a US Bitcoin investor, was sentenced to two years in prison for
13
Dec
Dec
- 453 days ago 2 mins
453 days ago
14
Nov
DOJ Investigates Polymarket for Alleged Illegal US User Bets
The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting
14
Nov
Nov
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch
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3 min
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