European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the…
Browsing: Cash
The hackers who struck Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, have been funneling their stolen…
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado…
Ether.fi, the innovative non-custodial liquidity staking protocol, has recently announced an ambitious product roadmap that spans the next 12 to…
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account.…
Ark Invest and 21Shares amended their joint application for a spot Ethereum exchange-traded fund (ETF) in a Feb. 7 S-1…
One of the founders of sanctioned crypto mixer Tornado Cash (TORN) is asking for financial help ahead of his criminal…
BlackRock has submitted a new amendment to the S-1 filing concerning its spot Bitcoin ETF, the iShares Bitcoin Trust, filed…
Bloomberg analyst Eric Balchunas reported on Nov. 17 that securities regulators are instructing spot Bitcoin ETF applicants to handle funds…
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…