Zero Hash, a crypto infrastructure firm specializing in stablecoin payment rails, said it has processed over $2 billion in tokenized fund flows …
funds
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Regulation
Major Australian Bank CEO Apologises After Freezing Customer Funds Over Bitcoin Transfer
by shayaanby shayaanOn Wednesday, Westpac CEO Anthony Miller apologised to a customer after the bank blocked a $30,000 transfer to Australian crypto exchange CoinSpot …
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Brazil’s top financial policy body banned some pension funds from investing in cryptocurrencies because they are too risky. The National Monetary Council …
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Markets
DOJ Recovers $7M from Crypto Scam – Here’s How Victims Can Claim Their Funds
by shayaanby shayaanAs cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and manipulate users …
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The crypto market has been bleeding for weeks, which is evident in the outflows recorded by Bitcoin and Ethereum exchange-traded funds (ETFs) …
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Regulation
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
by shayaanby shayaanA Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …
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Regulation
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by shayaanby shayaanOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen …
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Web3
HTXMining has launched liquidity staking in 2025, allowing users to keep their funds in their own hands
by shayaanby shayaanMaximize Your Crypto Earnings with Secure, High-Yield Staking Plans and Daily RewardsNEW YORK, USA – As cryptocurrency staking continues to evolve, HTXMining …
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Markets
Binance Confiscates Market Maker’s Funds After Discovering Misconduct and ‘Market Irregularities’
by shayaanby shayaanBinance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity committed misconduct. The top …
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Scams
US Could Sell Gold, Tap Treasury Funds to Build Bitcoin Stockpile: Standard Chartered
by shayaanby shayaanA Standard Chartered analyst posited that the U.S. government could purchase Bitcoin through several budget-neutral ways while carrying out President Donald Trump’s …