A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …
funds
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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 …
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Adoption
Texas senate passes bill enabling Bitcoin investments with public funds
by shayaanby shayaanTexas has moved a step closer to holding Bitcoin (BTC) as a reserve asset, with the state senate passing a bill on …
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Several U.S. states are getting closer to putting public money into cryptocurrencies effort, spurred by President Donald Trump since he announced plans …
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Finance
Blockstream to Launch 3 Funds After Securing Multi-Billion Dollar Investment
by shayaanby shayaanBitcoin development firm Blockstream is launching three investment funds, including two focused on crypto lending, the company announced Tuesday. The crypto company …
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Markets
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) asked for crypto industry help in tracking and blocking transactions intended to launder the $1.5 billion …
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Adoption
Hedge funds and RIAs boost Bitcoin exposure to $34.3B, up 357% in 2024
by shayaanby shayaanA recent report by River revealed that hedge funds and registered investment advisors’ (RIA) exposure to Bitcoin (BTC) via exchange-traded products (ETF) …