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$66886.497
• Coinbase Bitcoin Premium Index Turns Positive Again After 15 Days
• DeFi Technologies FY2025 Results: Revenue Hits $99.1M
• Analyst Says Middle East Risks Could Push U.S. Bond Yields to 4.2%
• Planet Morning News: A Crypto Trader’s Guide to Daily Updates
• MARA Lays Off 15% of Staff as It Shifts Toward AI Infrastructure
• 452.35 BTC Moved Between Anonymous Wallets: What the Transfer Could Mean
• Fed Interest Rates Unchanged Odds Hit 99.5% in April
• Williams Says Inflation, Jobs Risks Support Steady Rates
• Fed’s Williams Says Rising Energy Prices Threaten Both Sides of Dual Mandate
• BTC at $69,957: $1.405B Short Liquidations Loom on CEXs
Author
laundering
- 1047 days ago 2 mins
1047 days ago
22
May
KLAYswap Is Raid Due To Suspected Laundering About $2.7M For Kim Nam-guk
Congressman Kim made dozens of altcoin transactions through KLAYswap. The prosecutor suspected that he could
22
May
May
- 1066 days ago 2 mins
1066 days ago
3
May
FBI Collaborates With Ukraine Police To Defeat 9 Crypto Laundering Sites
Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated
03
May
May
- 1102 days ago 2 mins
1102 days ago
28
Mar
EU Bans Anonymous Cryptocurrency Transfers Over 1,000 Euros
The EU is expected to vote on March 28 on a new anti-money-laundering plan that
28
Mar
Mar
- 1125 days ago 2 mins
1125 days ago
5
Mar
Binance Partners With Law Enforcement Agencies To Prevent Money Laundering
Key Points: In an official statement on Binance blog, the largest cryptocurrency exchange has announced
05
Mar
Mar
- 1254 days ago 2 mins
1254 days ago
27
Oct
Vietnamese Prime Minister Calls For Regulation On Crypto Assets
Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more
27
Oct
Oct
- 1254 days ago 2 mins
1254 days ago
27
Oct
Google And US Department Of Justice Agreement To Enhance Data Loss Compliance Program
Google has reached an agreement with the US Department of Justice to improve compliance procedures
27
Oct
Oct
- 1261 days ago 2 mins
1261 days ago
20
Oct
The US Charges 5 Russian Citizens With Cryptocurrency Laundering
The US has accused 5 Russian citizens of using cryptocurrencies to launder money, but did
20
Oct
Oct
- 1271 days ago 2 mins
1271 days ago
10
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency
The DOJ has indicted a California man for allegedly using crypto channels to launder more
10
Oct
Oct
- 1283 days ago 2 mins
1283 days ago
28
Sep
China Disrupts $5.6 Billion Cryptocurrency Laundering Plan
China has successfully busted a 40 billion yuan ($5.6 billion) cryptocurrency laundering ring. Over the
28
Sep
Sep
- 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
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- 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
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- 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
- U.S. Treasury Proposes New Tax Relief Regulations
- Uniswap’s UNIfication Proposal Gains Massive Preliminary Support
- 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
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- 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
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- 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
- U.S. Treasury Proposes New Tax Relief Regulations
- Uniswap’s UNIfication Proposal Gains Massive Preliminary Support
- 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
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- 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
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- 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
- U.S. Treasury Proposes New Tax Relief Regulations
- Uniswap’s UNIfication Proposal Gains Massive Preliminary Support
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Lastest
- 41 mins ago 5 mins
41 mins ago
3
Apr
Coinbase Bitcoin Premium Index Turns Positive Again After 15 Days
- 7 hours ago 4 mins
7 hours ago
3
Apr
Analyst Says Middle East Risks Could Push U.S. Bond Yields to 4.2%
- 9 hours ago 5 mins
9 hours ago
3
Apr