Where Stolen Crypto Really Goes: Inside the 45-Day Laundering Machine
Six Years, More Than $16 Billion Gone Crypto theft is no longer a phase that the digital asset industry is slo…
Six Years, More Than $16 Billion Gone Crypto theft is no longer a phase that the digital asset industry is slo…
Corporate Limits and Illicit Flow Risks South Africa’s new proposed cross-border cryptocurrency framework risk…
Grand Jury Returns Second Superseding Indictment in New Haven U.S. Attorney David X. Sullivan for the District…
Targeting Custody and Infrastructure Risks The Cyprus Securities and Exchange Commission (CySEC) will launch a…
Senate Majority Leader John announced late last Thursday that the Senate would not hold even a procedural vote…
$XRP may already satisfy the requirements that are needed to be treated as a digital commodity under the propo…
With 87.5 trillion tokens of $SHIB held on trading platforms, Shiba Inu is entering a new stage of its exchang…
At 1:30 p.m. UTC on Feb. 21, 2025, Bybit began moving funds from an Ethereum cold wallet to a warm wallet, the…
Grayscale Research Director Zach Pandl said that the CLARITY Act, which aims to create a comprehensive regulat…
Senate Majority Leader John Thune introduced a cloture motion for the Clarity Act, which includes comprehensiv…
Ethena [$ENA] was down 3.9% in price in the past 24 hours, with a whopping 41% decline in daily trading volume…
White House crypto adviser Patrick Witt called out Democrats for stalling the CLARITY Act’s progress. On X, he…