Co-founder of Tornado Cash asks that the accusations of money laundering be dropped.
Roman Storm’s solicitors said that since “there was nothing” Storm could have done to stop sanctioned businesses from utilising the crypto mixer, the
Roman Storm’s solicitors said that since “there was nothing” Storm could have done to stop sanctioned businesses from utilising the crypto mixer, the
Sphere 3D is being prevented from spending $10 million from a recent settlement with Core Scientific by Gryphon Digital Mining. On March 25,
Grayscale’s Dynamic Income Fund is only available to investors who meet the requirements of having assets under management surpassing $1.1 million or a
Custodia Bank said that it is a “second-class citizen” dependent on an intermediary bank in the absence of a master account. Custodia Bank’s
The USD 35 million second funding round for P1 Ventures, a pan-African Seed Venture Capital (VC) fund, has successfully concluded. This will allow
The National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission have been sued by the two Binance executives, who have been
Six million British pounds ($7.6 million) of Craig Wright’s assets were placed under a worldwide freezing order by a U.K. judge to stop
Blockchain technology has dramatically changed our understanding of financial transactions, data storage, and secure, decentralised communication in a very short amount of time.
Tokenized US Treasury debt is seeing a boom in the market. For the first time, the market value of Treasury notes tokenized via
The Canadian Province of British Columbia is attempting to use Michael Patryn, co-founder of QuadrigaCX, as a target for an unexplained wealth order,
When the Financial Services Authority (OJK) takes over industry oversight in January 2025, cryptocurrency companies will first need to undergo evaluation in a
A federal judge said that the U.S. Securities and Exchange Commission’s lawsuit against Coinbase should proceed because it presented a strong enough case
The second-biggest cryptocurrency exchange, OKX, and the Malta Financial Services Authority (MFSA) agreed a little-noticed settlement last month for several “failings” pertaining to
According to data from Nansen and Arkham Intelligence, cryptocurrency exchange KuCoin had withdrawals totaling about $1 billion in the last day, and its
Following a new paper released on Tuesday, a U.K. government-backed technology working group is advising companies to implement tokenization plans in tandem with
According to court documents, the U.S. Securities and Exchange Commission (SEC) has requested that a judge in New York punish Ripple Labs around
Galaxy Digital (GLXY), a provider of digital asset financial services, announced $296 million in net profits for its 2023 full year financial results.
A new age of opportunities and innovations has been brought about by the intersection of blockchain technology with the sports sector. Originally intended
The largest cryptocurrency exchange in the world, Binance, is not available locally, according to a notice released by the Philippines Securities and Exchange
Local media sites said on Monday that Nigerian authorities had accused Binance, the largest cryptocurrency exchange in the world, with tax evasion as
The first of several final reports on regulations under the EU’s historic Markets in Crypto Assets (MiCA) law was released by the regulator
RippleX has advised its users not to deposit money into the impacted AMM pools due to the ongoing technical problem. The Automated Market
According to reports, the Supreme Court Council made the decision to free Kwon. The Council will now consider a judgement that might approve
Despite recent regulatory obstacles, Ray Youssef is still hopeful about Nigeria’s chances of retaining its place in the cryptocurrency ecosystem. Even with the
Argentina’s demand for bitcoin is still high since the ARS has dropped four times in value compared to the US dollar in the
Recent regulations against money laundering explicitly prohibit certain cash transaction limits as well as anonymous cryptocurrency payments. The European Union (EU) has recently
Floki goes beyond just being a memecoin by offering its users digital accounts, debit cards, and educational resources. The development team behind Floki
Lead developer B of Floki stated that the platform’s creators intend to provide customers with a regulated digital banking account that they may
Following a recent blog post, AIOZ Network, a decentralised infrastructure network (DePIN), has emerged as Alibaba Cloud’s top blockchain partner for the Innovation
The price of bitcoin (BTC) dropped by more than 15% during the previous week’s severe correction in cryptocurrency markets, but it later rose