Bitcoin's $66.9K price holds strong, casts doubts on a 'deep correction'
Despite ongoing speculation about Bitcoin’s next potential “deep correction,” some cryptocurrency analysts disagree on its likelihood. Source link
Despite ongoing speculation about Bitcoin’s next potential “deep correction,” some cryptocurrency analysts disagree on its likelihood. Source link
Trader makes millions after PEPE price soars, a new gas model for Ethereum, and Tornado Cash developer convicted. Source link
The Redmond company could be fined as much as 1% of its annual revenue if it doesn’t respond by May 27. Source link
The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds. Source link
The Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars and via two social media posts. Source link
The United States Department of Justice alleges Thomas John Sfraga convinced a victim to invest in a “fictitious” cryptocurrency” wallet after promising significant gains. Source link
On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing. Source link
Project DESFT is meant to encourage trade between small businesses using a CBDC and a stablecoin, with an emphasis on credentialing. Source link
The Tornado Cash developer has been detained in the Netherlands since August 2022 after the United States government blacklisted Tornado Cash. Source link
Better regulations, greater enforcement and AI are going to be the focus of the Treasury’s fight against illicit finance. Source link