DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been ...
Tag: crypto news
Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns
Tether, the company behind the world’s most widely used stablecoin, USDT, has revealed that it has frozen approximately $4.2 billion ...
Blockchain Association Urges Congress To Keep BRCA Intact In Crypto Market Structure Bill
With a White House deadline on the anticipated CLARITY Act set for March 1, crypto policy discussions are intensifying in ...
Sen. Lummis Rebukes Sam Bankman-Fried, Says CLARITY Act Would Mean Longer Sentence
Sam Bankman-Fried, the co-founder and former CEO of collapsed crypto exchange FTX, has in recent months repeatedly called for a ...
ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading
After several days of online speculation, blockchain investigator ZachXBT has published the findings of a probe he first alluded to ...
White House Crypto Summit In Focus Friday, Expert Predicts 3 Major Outcomes
The White House is expected to host another round of talks this Friday between representatives of the crypto industry and ...
Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions
Cryptocurrency exchange Binance is once again facing scrutiny in the United States, this time following a formal inquiry launched by ...
Bitwise Plants Its Flag In ETF Staking With Chorus One Buyout
Crypto asset manager Bitwise just made one of its boldest moves yet. The company has acquired Chorus One, a staking ...
