U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators
The U.S. and other governments are adding a number of Hamas-affiliated financiers to a global financial blacklist, the…
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183 posts
Bitcoin’s ‘De-Dollarization’ Narrative Loses Ground As USD Tightens Its Grip on International Transactions
The crypto market’s de-dollarization expectations look premature as the greenback remained the preferred currency in international transactions in…
U.S. Arrests ‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, on IRS Charges of Fraud
Rodney Burton was arrested on Friday in Florida and will be transferred to Maryland. Czytaj więcej We współpracy…
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
Australia’s Assistant Treasurer and Minister for Financial Services Stephen Jones has said he would be asking the Australian…
Kyber Network axes workforce by 50% one month after $49M exploit
The firm said it’s priorities now are to keep KyberSwap’s Aggregator and Limit Order functions up and running…
A New Kind of Insider Trading? Hegic’s DeFi Bets Might Attract SEC’s Attention, Experts Say
Hegic recently scored a windfall buy buying WHITE tokens ahead of big news. The trade might cross the…
Yearn.finance pleads arb traders to return funds after $1.4M multisig mishap
A Yearn contributor said the value lost came from “strictly protocol owned liquidity” in the protocol’s treasury and…
FTX Disputes IRS’s ‘Alice in Wonderland’ Tax Claim
The U.S. government’s claim for $24 billion in unpaid taxes by FTX has only one source – taking…
Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on yet another…
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give…