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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 charges. Pertsev will remain in prison for the…
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 identification techniques. The firm discovered that since 2019,…
A Nigerian court has set the verdict date for the tax evasion trial against cryptocurrency exchange Binance for October 11. Binance faces four counts of tax evasion, including failure to register with…
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 tools to build applications using Stacks, a layer-2…
Crypto trading platform Abra has disclosed that it acquired several private cryptocurrency trusts from Valkyrie Investments in May 2024. This move marks a significant expansion of Abra’s digital asset portfolio. Details of…
US Senator Cynthia Lummis has proposed holding Bitcoin reserves as a strategy to reinforce the global standing of the US dollar. In a recent interview with Fox Business, Lummis emphasized the potential…
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 3,846 Bitcoin sent to “Flow Traders and 139Po,”…
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 since June 5. Leading ETFs BlackRock’s iShares Bitcoin…
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 (DPP) and managing Intellectual Property (IP) rights using…
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 (AI), blockchain technology, chips, and data. This ambitious…
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