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How a Bitcoin Mixer Laundering Conviction Might Be Appealed

How a Bitcoin Mixer Laundering Conviction Might Be Appealed Source link

Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product

Gemini Earn was first available to retail customers in February 2021, offering as much as 8% interest on crypto tokens invested through the...

Solana Meme Coin WIF Flips FLOKI After 35% Price Gain

WIF also toppled floki (FLOKI) as the fourth largest meme token by market capitalization, reaching a $2.6 billion market value months after its...

U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized from two...

The Unfulfilled Promise of Blockchain

Since its advent over a decade ago, blockchain technology has made grand promises of decentralization, disintermediation and radical transparency. Underpinning such visionary rhetoric,...

FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

"These updates could clarify, and potentially expand, coverage of new entities in the virtual asset ecosystem that may be operating in areas of...