News - 44 minutes ago
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• Brazil’s Crypto Market Faces October Licensing Deadline
• H100 More Than Triples Bitcoin Holdings to 3,506 BTC After Acquisition Deal
• Keel Shuts Down U.S. Bitcoin Mining Operations as AI Pivot Deepens
• Bitmine Slows ETH Buying as Tom Lee Firm Prioritizes Buybacks
• Crypto Lost $110M to Hacks in July as Bug Bounty Activity Rose
• Syntetika Launches Tokenization Hub Bringing Regulated Investment Strategies Onchain
• Strategy Sells 1,690 BTC as Dollar Reserve Reaches $4.65 Billion
• Bitcoin ETFs Draw $854M in 5 Days as Rate-Hike Bets Fade
• Bitmine Immersion Technologies (BMNR) Announces ETH Holdings Reach 5.81 Million Tokens, and Total Crypto and Total Cash Holdings of $11.6 Billion
• Strategy Sells 1,690 BTC, Raises $653 Million From MSTR Shares
Author
- 300 days ago 2 mins
300 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
- 309 days ago 2 mins
309 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
- 354 days ago 2 mins
354 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
- 413 days ago 3 mins
413 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
- 514 days ago 4 mins
514 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
- 532 days ago 3 mins
532 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
- 635 days ago 2 mins
635 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
- 654 days ago 2 mins
654 days ago
26
Oct
Tether Investigation by the US Government Is Underway: WSJ Report
Tether investigation by U.S. authorities is underway into USDT transactions used by sanctioned groups like
26
Oct
Oct
- 681 days ago 2 mins
681 days ago
29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from
29
Sep
Sep
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Yala Injects $5.5 Million Amid Recovery Efforts
- Radiant Capital Faces $50M Loss in Major Security Breach
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Yala Injects $5.5 Million Amid Recovery Efforts
- Radiant Capital Faces $50M Loss in Major Security Breach
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Yala Injects $5.5 Million Amid Recovery Efforts
- Radiant Capital Faces $50M Loss in Major Security Breach
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Lastest
- 1 hours ago 3 mins
1 hours ago
10
Aug
H100 More Than Triples Bitcoin Holdings to 3,506 BTC After Acquisition Deal
- 2 hours ago 4 mins
2 hours ago
10
Aug
Keel Shuts Down U.S. Bitcoin Mining Operations as AI Pivot Deepens
- 4 hours ago 4 mins
4 hours ago
10
Aug