London’s High Court has issued a global freeze on assets tied to individuals involved in the OneCoin scam, including Ruja Ignatova, known as the ‘Cryptoqueen’.
The International Monetary Fund (IMF) is collaborating with El Salvador to address the financial risks linked to its Bitcoin adoption.
São Paulo’s Civil Police have uncovered and dismantled a major money laundering operation linked to the drug cartel First Capital Command (PCC).
CryptoQuant’s CEO, Ki Young Ju, remains optimistic about the future of altcoins despite challenging macroeconomic conditions.
Bitcoin whale transactions surged to their highest levels since April amid a sharp market drop on August 5 and 6, with large holders capitalizing on the price decline.
On Thursday, the U.S. Federal Reserve announced an enforcement action against Customers Bancorp (CUBI.N) due to “significant deficiencies” in the bank’s risk management and anti-money laundering practices.
One of the well-known crypto analysts known as “Rekt Capital” shared a bullish sentiment on Bitcoin (BTC) despite its recent drop to a six-month low.
Immutable, a key player in the NFT and blockchain gaming space, is closing its NFT marketplace on August 13, with a full redirection by September 27.
On Thursday morning, Bitcoin surpassed $57,000 after falling to below $50,000 during Monday’s market sell-off.
Binance Labs, the venture capital division of the world’s largest crypto exchange, has announced a new investment in Solayer, a staking protocol built on the Solana blockchain.