‘The Circle USDC Files’: ZachXBT Finds $420M In Suspect Transactions, Weak Oversight
On-chain investigator ZachXBT has published a new report, titled “The Circle USDC Files,” alleging more than $420 million in compliance ...
Tag: crypto news
Charles Schwab To Offer Direct Bitcoin, Ethereum Trading With ‘Schwab Crypto’ Account
Charles Schwab is preparing to offer clients direct access to cryptocurrencies, joining a growing group of traditional financial institutions that ...
IMF Evaluates Tokenization Sector: Calls For Roadmap To Address Systemic Shifts
The International Monetary Fund (IMF) has issued a fresh assessment of the tokenization sector, forecasting rapid expansion of on‑chain representation ...
Prediction Market Clash: CFTC Sues Three States To Claim Exclusive Control
The US Commodity Futures Trading Commission (CFTC) has escalated a jurisdictional clash with state governments by filing lawsuits against three ...
Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto ...
Ripple Prime’s Inaugural BBB Rating Explained — What Drove Kroll’s Decision
Global credit rating agency Kroll has assigned an inaugural investment‑grade issuer rating of BBB to Ripple Prime, marking a notable ...
US Treasury Starts GENIUS Act Rollout With Notice Of Proposed Rulemaking
The US Treasury on Wednesday published a notice of proposed rulemaking (NPRM) that launches the administration’s first formal effort to ...
Ripple’s New Treasury Update Brings Crypto And Cash Management Under One Roof — How It Works
Ripple announced on Wednesday, April 1, the rollout of two major additions to its Ripple Treasury platform: Digital Asset Accounts ...
