News archive · Page 375
Allegations of $530 Million Crypto Laundering by Russian National Highlight Regulatory Challenges
Iurii Gugnin faces federal charges for laundering $530 million through Tether and US banks, circumventing sanctions for Russian clients via crypto firms.
Bank of England's Andrew Bailey Questions Necessity of Digital Pound
Bank of England Governor Andrew Bailey questions the necessity of a digital pound ('Britcoin') amidst broader skepticism toward CBDCs and stablecoins.
BNB Chain plans ambitious upgrade to achieve 5,000 DEX transactions per second by 2025
BNB Chain is planning a major upgrade by 2025 to achieve 5,000 DEX swaps per second, enhancing on-chain capacity and user experience.
Are Small Crypto Startups at Risk from MiCA Regulations?
Explore how the EU's MiCA regulations impact small crypto projects, posing compliance challenges and potential market exclusion for startups.
European Union Targets Crypto Platform A7 in Bid to Curb Russian Election Manipulation
The EU imposes sanctions on the A7 crypto network linked to Russian election interference, targeting key actors and their efforts to evade international sanctions.
Understanding the Bitcoin Credit Card from Gemini: Benefits and Features Explained
Discover the Gemini Bitcoin Credit Card which offers instant crypto rewards on everyday purchases, integrating Bitcoin benefits with Mastercard perks.
Illicit Crypto Transactions via Crosschain Swaps Soar to $21.8 Billion, Reports Elliptic
Crosschain swaps have surged, moving $21B in illicit crypto funds, marking a 200% increase in two years, as laundering tactics evolve.
Prepare for New Tax Requirements: IRS to Mandate Form 1099-DA for Crypto Traders Starting in 2026
Learn about the IRS's upcoming 1099-DA form for crypto transactions in 2026. Stay prepared for new reporting requirements to ensure compliance.
Bitlayer Unveils Ambitious Roadmap for Bitcoin DeFi Infrastructure in Latest Launch Video
Discover Bitlayer's latest roadmap for Bitcoin DeFi, featuring key developments like the BitVM Bridge Mainnet Beta and Network 2.0 Whitepaper.
Crypto Whale Actions for 2025-07-16
Large cryptocurrency transactions reveal a trend of accumulation in Bitcoin and Ethereum, highlighting institutional activity and profit-taking behaviors.
Former NHIS Financial Chief Sentenced to 15 Years for Embezzling Public Funds and Cryptocurrency Loss
The head of South Korea's Healthcare Security Division embezzled 4.6 billion won in public funds, losing nearly all in crypto trading, leading to a 15-year prison…
Latam Insights Encore: Concerns Arise Over U.S. Senate's Use of Bitcoin in Political Maneuvering Against El Salvador
The US Senate's proposed bill raises concerns over weaponizing Bitcoin ownership against El Salvador, targeting Bukele's administration amidst human rights allegations.
Grosse Pointe Farms Implements Regulations to Safeguard Residents from Crypto ATM Scams
Grosse Pointe Farms, Michigan implements strict regulations on crypto ATMs to protect residents from scams, marking a first for the state.
Matrixport Introduces XAUm Lending Product, Expanding Financial Capabilities of Gold-Backed Token
Matrixport launches XAUm collateralized loan product, allowing users to borrow USDC or USDT by pledging XAUm, enhancing gold token use cases.
Momentum and OKX Wallet's xBTC Program Drives TVL to $140 Million in Just Two Weeks
Discover how the xBTC incentive campaign by OKX Wallet and Momentum boosted TVL to $140M in two weeks, attracting over 578,000 users.
Innovative Fintech Launches First Bitcoin-Backed Mortgage in Australia
Block Earner introduces Australia’s first Bitcoin-backed home loan, enabling crypto holders to buy homes without selling their Bitcoin.
Pantera Bitcoin ETF to Launch on Hong Kong Stock Exchange on July 18, Offering Flexible Trading Options
The Pantera Bitcoin ETF will launch on the Hong Kong Stock Exchange on July 18, offering investors a new way to access the Bitcoin market.
Moscow Exchange Set to Introduce Ethereum Futures Fund in August
The Moscow Exchange will launch an Ethereum futures index fund in August, following its recent Bitcoin futures offering.
Cantor Fitzgerald's Brandon Lutnick in Advanced Talks for $4 Billion Bitcoin Acquisition with Adam Back
Brandon Lutnick's Cantor Fitzgerald is in talks to acquire $4 billion in Bitcoin from Adam Back, leveraging SPAC to raise capital for the transaction.
Republican Opposition Derails Critical Pentagon and Crypto Bills in House Vote
Twelve Republicans blocked a key vote on the GENIUS Act, halting Pentagon funding and crucial cryptocurrency legislation, causing political gridlock.
