Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wallets and shell companies,...
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Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wallets and shell companies,...
Ethereum trades above $3,312 as ETFs add $474M and ButerinâEUR(TM)s 2026 roadmap boosts confidence. Breakout toward $3,405 possible. The post Ethereum Pric...
Bitcoin entered a decisive breakout phase, targeting $107,000 as long-term holder selling fades and BTC continues to leave exchanges, tightening supply.
Newrez is set to begin counting certain cryptocurrency holdings as qualifying assets in its mortgage underwriting process. The post Mortgage Lender Newrez...
Bitcoin holds near $95K as BelgiumâEUR(TM)s KBC Bank launches crypto trading, IranâEUR(TM)s $7.8B surge, and quantum risk debate shape outlook. The post Bi...
Anchorage Digital is seeking $200 million to $400 million in funding as it prepares for a potential IPO next year. The post Anchorage Digital Gears Up for...
Bitcoin's bearish rising wedge pattern near $94,000 threatens decline to $86,000 support zone if $92,000 breaks, while whales accumulate between $90,000-$9...
BelgiumâEUR(TM)s KBC Group is set to become the first bank in the country to offer regulated Bitcoin and Ether trading for retail investors under the EUâEU...
Google will require proof of FIU registration acceptance for crypto apps, raising compliance hurdles for offshore exchanges serving South Korean users.
Citron Research takes aim at CoinbaseâEUR(TM)s recent regulatory pivot, claiming the exchange is acting out of competitive fear rather than industry concer...
Iranians have turned to digital assets as an âEUR?"element of resistanceâEUR amid protests, economic crisis and inflation. The post Iranians Withdraw Bitc...
Crypto card volumes exploded from $100 million to $1.5 billion monthly since 2023, driven by Visa's infrastructure dominance and full-stack issuers collaps...