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The next wave of FTX creditor distributions will begin on May 30, with over $5 billion worth of recovered funds...
Law and Order
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The agency’s affirmation comes after an internal memo signaled a shift in its stance against crypto mixers.Source: Decrypt
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A new draft of the GENIUS Act is being touted by Democrats as containing major concessions. The bill may receive...
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An AMLBot report claims that Tether’s multi-signature set up for freezing funds creates a “critical window” for illicit actors to...
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The attackers sent a ransom note demanding $20 million in Bitcoin, threatening to publish stolen customer data if Coinbase didn’t...
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Balkan criminal networks are routing tens of millions of euros via crypto wallets, GI-TOC researchers told Decrypt.Source: Decrypt
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Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling the void.Source: Decrypt
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If signed by the Governor, Nebraska's bill would take effect this October, regulating crypto miners using over 1 MW of...
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Top-ranking House Democrats are requesting U.S. Treasury suspicious activity reports related to the Trump family’s crypto endeavors.Source: Decrypt
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Coinbase and a marketing firm have agreed to pay $2,250,000 to settle a class action lawsuit related to a Dogecoin...
