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Bitcoin Edges Toward $96K Amid Market Calm Despite Ongoing Tariff Concerns
The cryptocurrency market saw another relatively quiet session on Tuesday, maintaining momentum even as concerns over the Trump...
Apr 30, 20252 min read


Exploring the Best Cryptocurrencies for Online Gambling in the Era of Crypto Casinos
Cryptocurrencies have surged in popularity as a preferred payment method in the online gaming world, especially among tech-savvy gamers...
Apr 15, 20253 min read


Italy Implements EU Crypto Regulation to Combat Illicit Transactions
Italy has officially put into effect the European Union’s Transfer of Funds Regulation, marking a significant step in the country’s...
Apr 7, 20251 min read


U.S. Treasury Warns ISIS Is Laundering Up to $25,000 Per Month Through Cryptocurrency
A faction of ISIS is using cryptocurrency to launder as much as $25,000 each month, according to the U.S. Treasury’s Financial Crimes...
Apr 3, 20252 min read


Binance Secures $2B Investment from Abu Dhabi's MGX in First Institutional Deal
Binance, the world's largest cryptocurrency exchange by trading volume, announced on Wednesday that Abu Dhabi-based investment firm MGX...
Mar 14, 20252 min read


FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
Feb 7, 20252 min read


KuCoin Hit With $297M Penalty for Bank Secrecy Act Violations, Agrees to Exit U.S. Market
The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...
Jan 30, 20253 min read


Trump Signs Executive Order Creating Cryptocurrency Working Group and Banning Central Bank Digital Currencies
U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...
Jan 28, 20253 min read


Donald Trump's Vision: Making the U.S. a "Bitcoin Superpower" Amidst Regulatory Changes
As Donald Trump is inaugurated for a second term as President of the United States, his administration is laying the foundation to...
Jan 24, 20254 min read


FDIC Documents Reveal Crypto “Pause Letters” Amid Claims of Sector Debanking
In newly released documents, the Federal Deposit Insurance Corporation (FDIC) disclosed that while it directed banks to pause direct...
Jan 7, 20252 min read


UK Fintech Stenn Collapses into Administration Amid Money Laundering Scrutiny
UK-based fintech firm Stenn, once valued at $900 million, has entered administration following an investigation linked to a U.S. money...
Dec 17, 20242 min read


Bitcoin Surges Past $105,000 as Trump Promises Crypto-Friendly Policies
Bitcoin's remarkable ascent continued today, with the cryptocurrency's price surging more than 3% during Asian trading hours, surpassing...
Dec 16, 20242 min read


Stricter AML Rules for European Cryptocurrency Companies to Take Effect
Cryptocurrency companies newly established in Europe have been cautioned about the introduction of more stringent anti-money laundering...
Dec 10, 20242 min read


Bitcoin Breaks $100,000 Barrier Following Trump's SEC Pick Announcement
In an unprecedented milestone, Bitcoin, the world's leading cryptocurrency by market capitalization, surged past the $100,000 mark in...
Dec 5, 20241 min read


Morocco Moves Toward Cryptocurrency Regulation, Explores CBDC Development
Morocco is advancing toward the regulation of cryptocurrencies with a draft law currently in the adoption phase, according to Abdellatif...
Dec 2, 20242 min read


Tether Allegedly Facilitating Money Laundering Linked to Mexican Drug Cartels
Tether, the world’s third-largest cryptocurrency by market capitalization, is under scrutiny from U.S. federal authorities for allegedly...
Nov 29, 20242 min read


Shanghai Court Clarifies Cryptocurrency Ownership Rights Amid Digital Currency Scandal
A legal opinion issued by a Shanghai court has clarified a critical question regarding the status of cryptocurrencies in China,...
Nov 25, 20243 min read


Swiss Regulator Warns of Stablecoin Risks in Illicit Finance
Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has issued a cautionary statement about the...
Nov 22, 20242 min read


Lithuanian Cryptocurrency Providers Drop by Half Ahead of Regulatory Changes
The number of Lithuanian companies authorized to offer cryptocurrency services has drastically declined, dropping by over half as the...
Nov 12, 20241 min read


Bitcoin Hits Record High Amid Optimism for Reduced Crypto Oversight Under Trump Presidency
Bitcoin surged to an all-time high as investors anticipate that Donald Trump’s return to the White House could lead to a more lenient...
Nov 8, 20242 min read
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