A recent report by Bloomberg News revealed that the US and UK governments have initiated a joint investigation into crypto transactions exceeding $20 billion that are suspected of violating Russian sanctions. These transactions are believed to have been channeled through the Russia-based crypto exchange Garantex with the alleged intention of circumventing international sanctions and potentially
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The recent surge in the price of Bitcoin has captured the attention of large Bitcoin whales, who are taking advantage of the dip to buy more coins at discounted prices. These whales, holding at least 1,000 BTC, have been increasing their holdings over the past three months, signaling their bullish outlook on the cryptocurrency market.
Following the US authorities’ criminal charges against KuCoin, the embattled crypto exchange faced a surge in withdrawal requests from various categories of traders. Data from DefiLlama, Nansen, and SpotOnChain indicated a significant increase in withdrawals, including whales, funds, smart money, and market makers. During the reporting period, SpotOnChain reported withdrawals totaling around $500 million, with
In a surprising turn of events, the fifth richest Bitcoin address recently made a massive transfer of $6 billion worth of the digital asset to three new wallets. This transfer, which took place over the weekend, has left the cryptocurrency community buzzing with speculation and curiosity. The address, initially funded with a whopping 94,500 BTC
Avalanche has recently joined forces with Alipay+ D-store and its e-wallet partners to introduce a groundbreaking Web3-enabled voucher program in Southeast Asia. This innovative initiative offers users the opportunity to enjoy discounts of up to 50% on milk teas from 10 popular brands at more than 500 participating shops, with plans to expand to over
The recent EU anti-money laundering regulations (AMLR) have become a topic of heated debate, centering around the balance between combating financial crime and preserving citizens’ rights to privacy and economic freedom. The laws, approved by most of the EU Parliament’s lead committees, have drawn criticism and support from a variety of stakeholders. A recent article
The recent price performance of Bitcoin has left many in the crypto community feeling concerned. This sentiment extends to other cryptocurrencies in the market, with several large-cap tokens seeing a reversal of their profits. However, there are investors who view the price decline as an opportunity to accumulate assets in the bullish market. According to
The United Nations (UN) Security Council recently released a report exposing the alarming fact that North Korea earns a significant portion of its foreign exchange earnings through cyberattacks. These attacks are not isolated incidents; they are part of a larger strategy by North Korea to fund its operations through illicit means. By compromising digital wallet
WisdomTree, a Bitcoin exchange-traded fund (ETF) issuer, has recently obtained regulatory approval from the New York State Department of Financial Services (DFS) to operate its digital asset business in the state. This approval comes in the form of a charter to operate as a limited-purpose trust company under the New York Banking Law, enabling the