In brief The U.S. Treasury sanctioned four individuals and 41 entities it says support Prince Group, a Cambodian conglomerate accused of running …
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What the Data Shows Current market conditions remain volatile, with no significant price movements reported in the last 24 hours. The lack …
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Regulation
Russian police shut down 5 crypto exchanges tied to a darknet drug market
by shayaanby shayaanIt claims the platforms, which were not identified by name, were used by the operators of a drug market on the dark …
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Finance
Gulf International Bank’s Bitcoin investment remains tied to 19,842 Strategy shares
by shayaanby shayaanGulf International Bank’s Bitcoin-linked investment dates to 2024 Gulf International Bank first reported a Strategy holding in the second quarter of 2024. …
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Chinese prosecutors are seeking to confiscate more than 61,800 Bitcoin tied to a $5.7 billion fraud scheme, days after a U.K. court …
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Pendle Finance has announced an attractive 11.59% fixed APY for its srnOPAL token, which is backed by short-dated Brazilian credit card debts. …
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In brief The Department of Justice filed a civil forfeiture complaint on July 15 targeting $84.2 million in accounts tied to Capstone …
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Regulation
CFTC probes Polymarket trades tied to Biden pardons, Iran and Google: Report
by shayaanby shayaanThe Commodity Futures Trading Commission has launched at least three previously unreported investigations into suspected insider trading on Polymarket, according to a …
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Regulation
CRIPCO Tied to MINI Token Issuance via ESMA Registry, Contradicting GLLUE’s Claims
by shayaanby shayaanBlockchain project CRIPCO, currently facing rug-pull allegations, has been identified as the initial issuer and developer of Mini Coin (MINI), according to …
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Mining
Bitdeer lands $4.7 billion AI lease tied to Anthropic but must deliver by year end
by shayaanby shayaanBitdeer secured a $4.7 billion AI lease but must complete a $500 million build before the contract starts generating revenue. On Aug. …