BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and […]
Super Coin Insider
Inferno Drainer fails attempt to launder ETH — ‘not welcome’ in Railgun
Notorious wallet-draining group Inferno Drainer tried to pass $530,000 worth of stolen ETH through Railgun […]
CFTC Chair reiterates BTC and ETH are commodities in testimony
Head of the US commodities regulator, Rostin Behnam, has again argued his agency should be […]
Crypto miners stole $723M of electricity in Malaysia since 2018: Report
Malaysia’s Deputy Minister of Energy Transition and Water Transformation revealed the number during an event […]
Bitcoin traders ‘under pressure’ after deepest correction since 2022 erases profits
83% of short-term Bitcoin traders saw losses after BTC price recorded its deepest drawdown since […]
BitMEX pleads guilty to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges […]
Ethereum price data points to impending rally above $3.4K
Three key Ethereum price metrics suggest ETH is primed for a rally above $3,400.
Crypto payment service Payeer hit with record $10M fine in Lithuania
Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.
3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter
A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via […]
Bitcoin price faces major ‘summer of 2021’ style correction despite BTC whale buying
Bitcoin whales have become accumulators again, but analysts say BTC is still at risk of […]
Meet the hackers who can help get your crypto life savings back
Lost crypto password? These are the hackers who have made a living getting yours back.
Goldman Sachs to launch 3 new tokenization products this year – report
The products could include an RWA marketplace and will focus on the United States and […]
Price analysis 7/10: BTC, ETH, BNB, SOL, XRP, DOGE, TON, ADA, AVAX, SHIB
Bitcoin’s recovery faces selling near $60,000, indicating that bears remain active at higher price levels.
Inside Lugano’s crypto revolution — A documentary
Bitcoin journalist Joe Hall tests Lugano, Switzerland, to see if it truly merits the title […]
Bitcoin traders’ profit margins repeat 2022 bear market — New research
Bitcoin is exhibiting classic bottoming-out territory when viewed through the lens of unrealized losses, CryptoQuant […]
TON ecosystem scams on the rise: How to stay safe
As the TON blockchain is open-source and permissionless, individual users and projects must be careful […]
European Central Bank is exploring blockchain and MPC technology
The central bank has been experimenting with multiparty computation, which could support the entire European […]
Mt. Gox repayment shakes crypto market, causing volatility
Bitcoin faces immense volatility as Mt. Gox repayments flood the market.
Meet the hackers that can help get your crypto life savings back
Lost crypto password? These are the hackers who have made a living getting yours back.
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals play as gatekeepers […]
