DOJ Charges Dream Market Admin With Laundering $2M in Crypto
The $2M figure is small; the playbook — dormant darknet wallets rotated into physical gold shipped across borders — is what compliance and law-enforcement trackers will read.
Every crypto post from the last 24 hours.
The $2M figure is small; the playbook — dormant darknet wallets rotated into physical gold shipped across borders — is what compliance and law-enforcement trackers will read.
The bill still faces a floor fight over AML, stablecoin rewards, and political-conflict objections — but NCA data shows 67M US adults now own crypto, and 39% of them name regulatory clarity as a…
The first joint operation of its kind signals how seriously three governments now treat pig-butchering fraud — a category that has funneled billions into illicit crypto rails over the past three…
Two of Japan's largest retail brokerages moving into crypto investment trusts marks another step in the country's regulated adoption push under the FSA's product-approval regime.
Incumbents are scaling their own 24/7 infrastructure while asking regulators to treat the offshore venue that pioneered it as a market-integrity threat — the jurisdictional fight decides who runs…
It's a Tier-1 exchange swapping cross-chain rails — the kind of reference customer CCIP has been chasing since launch, and the first major venue to publicly deprecate LayerZero for it.
BTC trades inside the $77.7K–$78K support shelf with 10-year yields at 4.599% and ETF flows flashing outflows on two of the last three sessions — the macro test is live.
A federal lawsuit asks a judge to order Tether to transfer OFAC-frozen USDT tied to Iran's Revolutionary Guard to victims holding unpaid terrorism judgments — a precedent that would pin liability for…
Abu Dhabi's Mubadala Investment Company has raised its position in BlackRock's iShares Bitcoin Trust (IBIT) to nearly…
The argument borrows the historical playbook of seatbelts and indoor smoking — a risk normalized for decades gets reclassified as reckless once a safer default becomes cheap.
The cross-pair flip — long BTC, short ETH on leverage — is a directional trade on relative strength between the two majors, not a blanket crypto bet.
On-chain data shows Cardano's largest holders now control close to 67% of the total ADA supply, marking the highest…
A7, a ruble-pegged token pitched at sanctioned Russian trade, is now positioning for life after the sanctions regime itself — a hedge that says as much about the project's durability as about the…
The Saturday test on Canton Network is the first weekend repo settled with atomic on-chain delivery-versus-payment — a structural proof-of-concept for stablecoins inside Wall Street plumbing.
Japan's largest brokerage firms are preparing to offer crypto investment funds to retail and institutional clients…
Bitmine has cemented itself as the dominant institutional holder of Ethereum among publicly traded companies, with an…
Tata Electronics and Dutch lithography giant ASML have announced a partnership to construct India's first semiconductor…
The first independent client processing blocks on a major L1 in production — and the team is throttling the rollout on purpose.
At least $193M in disclosed digital-asset exposure across 70 appointees — and zero Biden-era equivalents — makes this the most crypto-tied US administration on record.
India has moved to restrict certain silver imports, with rising global oil prices cited as the primary pressure on the…