The Australian Securities and Investments Commission (ASIC) has charged Brendan Gunn, the brother of Australian Olympic breakdancer Rachael Gunn, for allegedly dealing with money suspected to be the proceeds of crime while operating a fiat-to-crypto conversion business. In...
Iris Ramaya Au, former girlfriend of convicted crypto fraudster Adam Iza—infamously known as “The Godfather”—has agreed to plead guilty to a federal tax charge related to her involvement in his illicit financial schemes. According to a statement released...
The U.S. Securities and Exchange Commission (SEC) has decided to dismiss its case against Cumberland DRW, a Chicago-based cryptocurrency trading firm, months after accusing it of operating as an unregistered securities dealer. In a March 4 announcement on...
The Bank of Israel has revealed an initial design for its proposed digital shekel, emphasizing accessibility, security, and efficiency. However, the central Bank has clarified that the final decision on launching the digital currency remains uncertain and will...
The bankrupt cryptocurrency exchange FTX and its associated trading firm Alameda Research have recently unstaked approximately 3.03 million Solana (SOL) tokens, valued at around $431 million. This marks their largest unlock in several months, according to blockchain analytics...
North Korea’s notorious cybercrime syndicate, the Lazarus Group, has successfully laundered the entirety of the 499,000 ETH stolen in the recent Bybit hack, amounting to approximately $1.39 billion, in just ten days, according to on-chain analyst EmberCN. According...
Onyx Protocol has launched its latest innovation, the Onyx Goliath Project, a Layer 1 blockchain network designed specifically for banks, financial institutions, and payment service providers. According to a March 4 blog post, the new blockchain, powered by...
Japanese cryptocurrency exchange SBI VC Trade is set to introduce support for Circle’s USDC stablecoin, marking a significant milestone in Japan’s evolving regulatory landscape for digital assets. On March 4, The company announced the successful completion of its...
NYSE Arca has submitted a proposal to the U.S. Securities and Exchange Commission (SEC) to list and trade shares of the Bitwise Dogecoin Exchange-Traded Fund (ETF), marking a significant step toward bringing the popular memecoin into the regulated...
A debate over which digital assets should be included in the newly proposed U.S. Crypto Strategic Reserve has emerged, with top industry executives arguing that Bitcoin may be the only cryptocurrency fit for the role. In a recent...
