Tied

The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies he controlled …

In brief Blockchain data shows the U.S. government transferred more than $600,000 worth of Bitcoin connected to the 2016 Bitfinex hack. The …

The US Commodity Futures Trading Commission is reportedly investigating suspicious oil trades that were placed ahead of certain announcements made by the …

Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through …

In short India’s CBI arrests a Mumbai-based facilitator linked to the Southeast Asian scam network. Victims were coerced into crypto and online …

US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment …

Sen. Adam Schiff (D-CA) has introduced proposed legislation that would ban prediction market contracts tied to terrorism, war, assassination, and death, directly …

Bitcoin has remained in a consolidation phase since its early February breakdown below the $70,000 threshold, oscillating around the mid-$60K region without …

US-based asset manager REX Shares has launched an exchange-traded fund that bundles leveraged covered-call strategies tied to nine individual stocks, including crypto-linked …

The debut comes as major banks and analysts predict major appreciation in the Swiss currency. www.coindesk.com