Alexey Pertsev, the developer behind the OFAC-sanctioned crypto mixer Tornado Cash, has been denied bail as his lawyers prepare an appeal against money laundering...
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the cryptocurrency space, shedding light on tracing illicit funds and advanced...
A Nigerian court has set the verdict date for the tax evasion trial against cryptocurrency exchange Binance for October 11. Binance faces four counts...
The U.S. Securities and Exchange Commission (SEC) has concluded its three-year investigation into Hiro Systems, a blockchain software company known for providing developers with...
Crypto trading platform Abra has disclosed that it acquired several private cryptocurrency trusts from Valkyrie Investments in May 2024. This move marks a significant...
Germany’s government has offloaded its remaining Bitcoin reserves, officially holding zero BTC as of July 12. According to Arkham Intelligence, the final transaction included...
Spot Bitcoin exchange-traded funds (ETFs) in the United States recorded significant inflows on July 12, reaching over $310 million. This marks the best performance...
The European Union (EU) has announced its ongoing collaboration with ChromaWay to develop blockchain-based sustainability solutions. This initiative focuses on creating Digital Product Passports...
Morgan Creek Digital has unveiled plans to raise up to $500 million for a new Web3 fund aimed at early-stage opportunities in artificial intelligence...
OKX, the world’s second-largest cryptocurrency exchange, has decided to make Malta its European hub to comply with the European Union’s new Markets in Crypto...
