Earlier, US authorities also accused Tether of facilitating fundraising for Hamas terrorists
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Market
Jan 15, 2024
FT: UN identifies USDT as one of the most popular money laundering tools in AsiaEarlier, US authorities also accused Tether of facilitating fundraising for Hamas terrorists
Business
Jan 12, 2024
CoinShares to expand its US business through the acquisition of ValkyrieThe company promises to provide Americans with innovative solutions for regulated investment in digital assets
Market
Jan 9, 2024
CFTC issues guidance to address DeFi's risks to financial stabilityEarlier, the US Treasury Department said that the booming market of decentralized finance threatens national security
Market
Jan 8, 2024
Number of companies accepting BTC payments has tripled in a yearMost of them are concentrated in Latin America, the US and Europe
Market
Dec 19, 2023
MEV bot provider bloXroute has started blocking transactions of wallets on the US sanctions listThe company recognizes that such a decision will reduce the effectiveness of its products
Market
Dec 19, 2023
LDO token named as security in US investors’ lawsuit against Lido DAOThe document also claims that the project is under the control of venture investors
Incidents
Dec 13, 2023
Crypto scammers took 4 of 10 positions in the IRS’s ranking of the year’s most high-profile casesThe list of incidents included the hack of the Silk Road darknet marketplace and the collapse of the OneCoin crypto pyramid scheme
Trends
Dec 13, 2023
Donald Trump releases his third NFT collectionNon-fungible tokens are dedicated to the ongoing criminal charges against the former US president
Market
Dec 12, 2023
New bill to combat money laundering through cryptocurrencies has been introduced in the US SenateIf adopted, decentralized services will be obliged to collect customer information
Market
Dec 11, 2023
US Department of Commerce has recognized bitcoin NFTs as cyber threatExperts referred to the statements of the Bitcoin Core client developer and included the vulnerability in the national registry
Incidents
Dec 11, 2023
US, Korea, and Japan have begun jointly developing measures to combat crypto hackers from the DPRKAssets obtained by North Korean hackers are being used to fund the development of weapons of mass destruction
Crypto regulations
Dec 11, 2023
Tether freezes all USDT wallets on the US sanctions listThe company claims that this measure will help foster a secure ecosystem of stablecoins