In brief Blockchain data shows the U.S. government transferred more than $600,000 worth of Bitcoin connected to the 2016 Bitfinex hack. The …
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Regulation
CFTC probes oil futures trades tied to Trump’s moves in Iran: Report
by shayaanby shayaanThe US Commodity Futures Trading Commission is reportedly investigating suspicious oil trades that were placed ahead of certain announcements made by the …
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Markets
UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
by shayaanby shayaanBlockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through …
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In short India’s CBI arrests a Mumbai-based facilitator linked to the Southeast Asian scam network. Victims were coerced into crypto and online …
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Regulation
US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
by shayaanby shayaanUS federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment …
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Regulation
Senate Democrats push ban on prediction market bets tied to war and death
by shayaanby shayaanSen. Adam Schiff (D-CA) has introduced proposed legislation that would ban prediction market contracts tied to terrorism, war, assassination, and death, directly …
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Markets
Bloodbath Or Buy-Zone? Bitcoin’s $66K Stagnation Hits The 25% Loss Threshold Historically Tied To Market Bottoms
by shayaanby shayaanBitcoin has remained in a consolidation phase since its early February breakdown below the $70,000 threshold, oscillating around the mid-$60K region without …
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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 …
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Markets
Germany's AllUnity issues regulated stablecoin tied to safe haven Swiss franc
by shayaanby shayaanThe debut comes as major banks and analysts predict major appreciation in the Swiss currency. www.coindesk.com
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Finance
Jordi Visser: AI and crypto will disrupt existing market structures, stablecoins are processing more volume than Mastercard, and Bitcoin’s performance is closely tied to software ETFs
by shayaanby shayaanKey Takeaways AI and crypto are poised to disrupt existing market structures significantly. The next decade may see a reshaping of money …