Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
Hong Kong police have arrested 12 people tied to a $15 million crypto laundering operation, which was dismantled on the same day. Hong Kong police …
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Hong Kong police have arrested 12 people tied to a $15 million crypto laundering operation, which was dismantled on the same day. Hong Kong police …
The country continues to acquire more Bitcoin for its strategic reserve and has embraced technical innovation to fuel economic growth. The government of El Salvador …
SEOUL, South Korea, April 12th, 2025 – MANTRA Finance FZE (MANTRA), a leading decentralized finance (DeFi) platform operated by MANTRA Group, has announced the inaugural …
BTC inflows to major exchanges have declined by almost two-thirds since November, a trend giving analysts hope that a bullish market may be around the …
US President Donald Trump’s trade war is affecting crypto markets, where his own family has significant investments. Meanwhile, DeFi hacks are costing the industry. March …
MARA Holdings and the head of digital assets research at VanEck endorsed the FLARE Act proposed by Texas Senator Ted Cruz on April 1. Texas …
Global trade tensions and fluctuating market dynamics are making investors reconsider their crypto strategies, market analysts told Cointelegraph. Speculative appetite is vanishing from the crypto …
BlockTower Capital’s founder sees the mismatch as a chance to make “differentiated bets,” expecting “trending outperformance” in the next run. The major disconnect between crypto …
MicroStrategy’s Bitcoin portfolio has unrealized gains amounting to more than $19.3 billion. Despite never selling any Bitcoin, MicroStrategy may have to pay taxes on its …
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued …