UK Crime Agency Warns of 'Innovative Use' of Crypto by Launderers
The agency ranks cryptoassets third among nine economic crime priorities, and says it wants to generate its own targets.
The latest cryptocurrency headlines from our news sources.
The agency ranks cryptoassets third among nine economic crime priorities, and says it wants to generate its own targets.
Metaplanet’s executive stock pool continues to draw backlash over dilution concerns, as investors urged the company to freeze the exercise rights tied to 273 million shar...
Bitcoin aggregate onchain profit entered its fourth week, but a popular analyst warned that BTC price “downside risk” remained in place.
Alan Lane said a “coordinated attack” by the Biden administration made Silvergate’s continued operation untenable and prompted its liquidation.
Forensic accountants are tracing who paid for the mining hardware, and money laundering has not been ruled out.
Builders Bank would consolidate custody work Block now runs under more than 50 state money transmitter licenses.
Exporters can now fund imports with overseas earnings without first selling their foreign currency at official rates, the Financial Times reported.
The proposed Builders Bank would offer federally supervised digital asset custody but would not accept deposits or issue loans.
Gemini’s local entity is authorized to provide digital payment token and cross-border money transfer services without standard transaction-volume limits.
US prosecutors said Lam organized an international network that targeted cryptocurrency holders through social engineering and home break-ins.
NYU's Tristan Buckmaster accuses OpenAI's Sébastien Bubeck of racing to claim credit for a Navier-Stokes proof after learning about his unpublished work with Anthropic's...
One of the first towns in the US to ban Bitcoin mining for 18 months is considering another temporary moratorium extending to data centers and other crypto mining operati...