Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust
Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet…
Year: 2024
Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year
Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user…
Bitcoin Breaks Past the $60K Threshold, Jumps 26% in 3 Days
On Thursday, bitcoin (BTC) leaped to a high of $62,729, representing a more than 26%…
Former SEC Official Urges 15,000 Morgan Stanley Advisors to ‘Say No’ to Bitcoin ETFs, Citing ‘Mammoth Risk’
The U.S. Securities and Exchange Commission’s former head of internet enforcement, John Reed Stark, has…
Democrats Launch ‘Crypto for Harris’ — White House Officials Address Industry Concerns
Senior White House officials have reportedly engaged with cryptocurrency leaders to discuss industry concerns, facilitated…
Following Court Ruling, XRP Price Skyrockets as South Korea Leads the Charge
On Aug. 8, following the imposition of a $125 million civil penalty on Ripple Labs…
Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance
The U.S. Federal Reserve Board has found “significant deficiencies” in Customers Bancorp, Inc.’s management of…
Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction
Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud…
Hamster Kombat Announces New Gaming Ecosystem to Boost Demand for Upcoming Token
The team behind Hamster Kombat, the popular TON network-based tap-to-earn game, has announced the development…
Algoz Partners with Zodia for Safer Crypto Management
Algoz, a prominent crypto asset manager based in Raanana, Israel, has announced a strategic partnership…
Robinhood CEO Responds to SEC Scrutiny Over Crypto Business
Robinhood Markets Inc. (NASDAQ:HOOD) is currently navigating increased scrutiny from the U.S. Securities and Exchange…
Fed Orders Crypto-Friendly Bank to Tighten Risk Controls
Customers Bank, a financial institution known for its crypto-friendly stance, has recently been ordered by…
JPMorgan Remains Cautious on Bitcoin Market Outlook
JPMorgan Chase & Co. (NYSE:JPM) has maintained a cautious stance on the Bitcoin market outlook,…
Donald Trump’s Nashville Crypto Conference Creates More Questions Than Answers
At the recent Bitcoin conference in Nashville, the former president made a bold promise: if elected, he…
Investors Accumulate as Bitcoin Dips: Record Transfer to Long-Term Wallets
Despite bitcoin dipping more than 14% over the past week, insights from cryptoquant.com and the…
