Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia...
Berachain's Crypto Trade Aggregator Ooga Booga Raises $1M
Berachain's Crypto Trade Aggregator Ooga Booga Raises $1M
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Lithuania-Licensed Crypto Bank Meld to Offer Tokenized RWAs to Retail Investors
Meld, which is in partnership with the layer-1 blockchain of the same name, signed an initial agreement with DeFi platform Swarm Markets, which...
Bitcoin (BTC) in Downtrend, Traders Urge Caution Ahead of Fed
"Bitcoin remains in a downtrend, with a series of lower lows and lower highs,” Alex Kuptsikevich, a senior market analyst at FxPro, wrote...
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
Lawmakers voted 71 in favor (four abstentions, nine against) for the provisional agreement on the regulation for the prevention of the use of...
3AC’s Kyle Davies Says He Won’t Apologize for Crypto Hedge Fund Going ‘Bankrupt’
“Am I sorry for a company going bankrupt? No, like companies go bankrupt, almost every company goes bankrupt, right?” Davies said about the...
