The 5 Best Cryptos To Buy as DOJ Prepares to Sell $6.5B In Silk Road Bitcoin
Bitcoin has been on a rollercoaster ride lately. It finally broke through the $100K mark in early December and peaked...
Money Laundering
Do Kwon’s superseding indictment includes money laundering charge
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for...
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether,...
Vitalik Buterin helps Tornado Cash developer Roman Storm with $170k New Year donation
Vitalik Buterin, Ethereum’s co-founder, has donated 50 ETH (approximately $170,000) to support the legal defense of Roman Storm, a Tornado...
Vitalik Buterin donates $170K to Tornado Cash developers’ legal fund
Many in the crypto industry have criticized US authorities for sanctioning Tornado Cash smart contract addresses and charging developers with...
Binance Labs eyes 2025 rebranding and expanded investments amid favorable US regulations
Binance Labs has announced a major rebranding initiative alongside an expanded investment strategy for the coming year. In a Dec....
Bank of Italy Calls Bitcoin P2P Services ‘Crime-as-a-Service’ Amidst Growing Acceptance
While major institutions worldwide are gradually embracing Bitcoin, recognizing its potential as a transformative asset and even integrating it into...
Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges
Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against...
Binance Faces Fresh Lawsuit in Australia for Failing to Protect 500 Retail Clients
Binance Australia Derivatives, operated by Oztures Trading Pty Ltd, is facing a new lawsuit filed by the Australian Securities and...
Dogecoin Flaw Exploited, Hacker Crashes 69% of Active Nodes
On December 12, 2024, the Dogecoin network was exploited when an “ethical” hacker uncovered a critical flaw. This exploit brought...
