FinCEN ties $13B in crypto scams to non-US operations
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting
Read MoreThe agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting
Read MoreThai businessmen sue Tether over $42M frozen USDT tied to pig butchering scam, Aussie crypto firms face big fines unless
Read MoreThe CFTC’s lawyers called the lawsuit “much ado about nothing,“ claiming that the CME Group lacked standing to file and
Read MoreFederal authorities and private-sector partners were part of an operation to disrupt malware that redirected about $150,000 in crypto over
Read MoreCoinbase is offering eligible Canadian traders perpetual and dated futures with up to 10x leverage as major US trading platforms
Read MoreThe $189,000 in media spending to support Representative Jake Auchincloss marked Fairshake’s latest attempt to influence the 2026 elections with
Read MoreThe launch gives eligible non-US users access to physically settled options on more than 1,000 US stocks and ETFs through
Read MoreUK authorities froze $13.5 million in cash following a January 2025 order from the Westminster Magistrates’ Court as part of
Read MoreBitcoin moves toward a post quantum future, Solana validators agree to curb rampant inflation and the bull case from Bernstein
Read MoreMichael Saylor’s “We’re Back” post hints Strategy may resume Bitcoin buying after a two-month pause to strengthen its balance sheet.
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