U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations. Investigators can freeze suspected criminal proceeds before they know…
crypto
-
-
Crypto Currency
UK turns delayed wallet identification into a 14-year criminal risk for crypto firms
The UK’s designation of Iran’s Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal exposure for UK-linked people and businesses that receive or retain value supplied…
-
Kaspersky has uncovered a new malware framework targeting cryptocurrency investors. Dubbed “OkoBot,” the malware initiates an infection chain that starts with social engineering tactics such as ClickFix, which tricks users…
-
Key Takeaways: Argentine authorities froze 25 crypto wallets linked to the LIBRA token and requested user data from major exchanges. Investigators traced funds across Solana and Tron, uncovering cross-chain transfers…
-
Key Highlights Aave’s founder, Stani Kulechov, has praised the UK’s new tax policy for crypto lending and liquidity pools. On July 13, HMRC introduced a “No Gain, No Loss” (NGNL)…
-
Crypto exchanges are increasingly becoming distribution platforms for Wall Street exposure as trading in tokenized stocks and real-world asset derivatives accelerates across crypto markets. Tokenized assets became the most-listed category…
-
Key Takeaways: Robinhood will soon enable AI agents to execute crypto trades for eligible U.S. users. Users will retain real-time portfolio tracking and trading alerts. Robinhood Chain has already surpassed…
-
EURC’s biggest-ever surge in addresses and wallets highlights rising interest in regulated euro stablecoins. Euro Coin (EURC) saw a sharp increase in on-chain activity as both daily active addresses…
-
Key Takeaways: A new report by the National Cryptocurrency Association shows that one in four American adults now owns crypto. 67% of crypto holders aren’t a niche anymore, says Chief…
-
EDX Markets, a cryptocurrency exchange focused on institutional investors, has raised $76 million in a Series C funding round led by Japan’s SBI Holdings, marking one of the larger funding…
