Crypto Investigator Exposes North Korea’s Secret $1 Million A Month Scheme
Crypto detective ZachXBT uncovered an internal North Korean payment server tied to 390+ accounts, chat logs, and transaction histories. The ...
Tag: crypto
Chainalysis: $100 Trillion Could Shift To Crypto‑Native Generations By 2048
Blockchain analytics firm Chainalysis has revealed that a significant transfer of wealth over the next two decades could transform the ...
Iran Announces Crypto Tolls: Oil Tankers Must Pay In Bitcoin For Hormuz Passage
As markets reacted to Tuesday evening’s ceasefire announcement, Iran moved to assert control over passage through the Strait of Hormuz ...
Crypto Sector Faces Tighter Rules On Hidden Investors In Thailand
Thai crypto exchanges could soon face stricter scrutiny over who is actually bankrolling their major shareholders — not just who ...
Stablecoin Rules Face 144 Questions In New FDIC Proposal
The public has 60 days to weigh in. That's how much time the Federal Deposit Insurance Corporation is giving Americans ...
The FBI Says Crypto Scams Stole $11.3 Billion In 2025. Find Out If You Are At Risk
The crypto market is facing volatility and uncertainty as the US-Israel-Iran conflict continues to develop. Markets are reactive. Capital is ...
US Treasury Rolls Out Draft Rule To Implement GENIUS Act Compliance Program
The US Treasury on Wednesday released a joint proposed rule from the Financial Crimes Enforcement Network (FinCEN) and the Office ...
SEC Drops 30% Of Enforcement Actions, Calls Past Crypto Cases A Waste Of Resources
A Ponzi scheme worth $200 million. A fake token sale that pulled in $100 million from unsuspecting investors. These are ...
