Quick Breakdown $312 billion laundered through US banks between 2020–2024 by Chinese money laundering groups. Networks partnered with Mexico’s drug cartels, exploiting US banks to clean cartel cash. Real estate fraud, human trafficking, and healthcare scams tied to Chinese...
Quick Breakdown Solana Policy Institute pledged $500K to Tornado Cash developers’ legal defense. Over $5.5M has been raised by the crypto community, with major contributions from Ethereum Foundation, Vitalik Buterin, and Paradigm. Legal experts warn of a chilling effect,...
Quick Breakdown CFTC Policy Update: Offshore crypto exchanges can now register under the FBOT framework to legally serve U.S. clients. Market Impact: The change could boost liquidity and integrate American traders into global crypto markets. Political Backing: The move...
Quick Breakdown IREN posts record $187.3M in quarterly revenue, swinging back to profitability with $176.9M net income. Stock surges nearly 14% in after-hours trading after full-year revenue hit $501M. The company accelerates AI expansion as a “Preferred Partner” of...
Quick Breakdown: aPriori raised $20M led by Pantera and HashKey to expand its onchain high-frequency trading infrastructure. The platform targets DeFi inefficiencies, including MEV leakage, wide spreads, and toxic order flow. Institutional interest in DeFi is growing, with tokenized...
Quick Breakdown: Luxxfolio files a $100M base shelf prospectus in Canada to strengthen its Litecoin-focused treasury and crypto infrastructure. The move gives the company 25 months of financing flexibility to issue securities and scale Litecoin adoption strategies. Funds will...
Quick Breakdown: JuCoin held high-level talks with Vietnamese regulators to advance plans for a compliant crypto exchange launch. The exchange showcased its white-label technology and JuChain blockchain, emphasizing compliance, security, and digital economy growth. Follow-up meetings with multiple government...
Quick Breakdown: DeFi Dev Corp. buys 407,247 SOL worth $77M, boosting total treasury holdings to 1.83M SOL valued at $371M. Company stakes newly acquired tokens across validators, including its own, to generate native yield and strengthen Solana’s network. Treasury...
Quick Breakdown: Binance founder Changpeng Zhao urged Hong Kong to expand the number of tokens listed on licensed exchanges to stay competitive. Hong Kong currently allows only four tokens, a limitation Zhao says is “not enough” compared to Japan’s...
Quick Breakdown Sanctioned Individuals & Firms: Vitaliy Andreyev, Kim Ung Sun, Shenyang Geumpungri Network Technology, and Korea Sinjin Trading. Illegal Activities: Laundered stolen crypto, embedded North Korean IT operatives in foreign firms, and generated millions for Pyongyang. Impact: Part...
