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• Lido Finance Unveils V3 with stVaults on Ethereum
• ETH and XRP Lose Momentum as ZKP Crypto Takes Center Stage With 300x Potential
• Norway’s Wealth Fund Increases Indirect Bitcoin Exposure by 149%
• Federal Reserve Chair Nomination Influences Gold and Silver Markets
• Spot Silver Prices Plunge by 35% in a Single Day
• Trump Nominates Kevin Warsh as Federal Reserve Chairman
• Elizabeth Warren Criticizes Kevin Warsh’s Federal Reserve Nomination
• ZKP Crypto’s Presale Auction Surges to $1.6M as Stage 2 Restricts Supply to 190M Tokens Daily!
• Binance Flash Crash Response Includes $3 Billion User Fund
• Kevin Warsh Nominated as Federal Reserve Chairman by Trump
Author
- 1017 days ago 2 mins
1017 days ago
20
Apr
U.S. Judge Set Trial Date For OpenSea Former Product Chief On Money Laundering Charges
The judge rules that the DOJ may refer to the openSea NFT case as "Insider
20
Apr
Apr
- 1040 days ago 2 mins
1040 days ago
28
Mar
EU Money Laundering Law Fails To Block Crypto Payments, Lawmaker Admits
According to a leading European Union lawmaker, the new anti-money laundering rules set to be
28
Mar
Mar
- 1113 days ago 2 mins
1113 days ago
13
Jan
4 People Have Been Charged In Nexo’s Money Laundering Case
Key Points: On Friday, investigators working into crypto lender Nexo announced that four Bulgarian people
13
Jan
Jan
- 1147 days ago 2 mins
1147 days ago
10
Dec
Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies
December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security
10
Dec
Dec
- 1195 days ago 3 mins
1195 days ago
24
Oct
South Korean Crypto Whales Will Be Monitored To Stop Money Laundering
Crypto whales with assets worth more than 100 million won will be under the scrutiny
24
Oct
Oct
- 1195 days ago 2 mins
1195 days ago
24
Oct
A Judge Denied Former OpenSea Employee’s Motion To Laundering Charges
A former employee of the NFT marketplace OpenSea failed to persuade a court that the
24
Oct
Oct
- 1223 days ago 2 mins
1223 days ago
26
Sep
China Arrests 200 Million Yuan For Money Laundering Violation Related To CBDC
Law enforcement in China has busted a 200 million yuan money laundering operation using digital
26
Sep
Sep
- 1255 days ago 2 mins
1255 days ago
24
Aug
Tornado Cash Dev Will Serve An Additional 90 Days In Prison
A Dutch judge determined on Wednesday that Alexey Pertsev, who is accused of assisting money
24
Aug
Aug
- 1267 days ago 2 mins
1267 days ago
13
Aug
India’s ED Freeze $46 Million In Vauld’s Assets
India’s General Department of Enforcement (ED) has frozen approximately $46 million in assets belonging to
13
Aug
Aug
- Amplify 2024: Ohio’s Premier Blockchain Summit
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- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- China, US Conclude Trade Talks with Focus on Cooperation
- U.S. Treasury Proposes New Tax Relief Regulations
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- Franklin Templeton Signals TradFi and Crypto Integration
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- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Circle Focuses on Expanding USDC Use in Hong Kong
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- GMGN Completes Compensation for MEV-Affected Users
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- China, US Conclude Trade Talks with Focus on Cooperation
- U.S. Treasury Proposes New Tax Relief Regulations
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- 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
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- China, US Conclude Trade Talks with Focus on Cooperation
- U.S. Treasury Proposes New Tax Relief Regulations
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- 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
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
News - 2 days ago
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Markets - 2 days ago
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Lastest
- 18 mins ago 5 mins
18 mins ago
30
Jan
ETH and XRP Lose Momentum as ZKP Crypto Takes Center Stage With 300x Potential
- 35 mins ago 2 mins
35 mins ago
30
Jan
Norway’s Wealth Fund Increases Indirect Bitcoin Exposure by 149%
- 49 mins ago 3 mins
49 mins ago
30
Jan
Federal Reserve Chair Nomination Influences Gold and Silver Markets
