12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts,
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Cash
Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s
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FTX Estate to Begin Repaying Main Creditors $11.4B in Cash by May 2025
The bankrupt cryptocurrency platform FTX aims to initiate repayments to primary creditors by May 30, 2025, deploying an $11.4 billion
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US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer
Key Takeaways OFAC removed Tornado Cash from its sanctions list but maintained sanctions on its founder. The removal stems from
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Lazarus Group wäscht 400 ETH über Tornado Cash, platziert neue Malware
Das mit Nordkorea verbundene Hackerkollektiv Lazarus Group hat nach einer Reihe von hochkarätigen Hacks Krypto-Vermögenswerte mit Hilfe von sogenannten Mixern
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Will CBDCs Kill Cash? The Future of Money Might Surprise You
What If Your Money Wasn’t Really Yours? Imagine waking up one morning, pulling out your phone, and realising your bank
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Ethereum Foundation commits $1.25 million to aid Tornado Cash developer’s legal defense
Key Takeaways The Ethereum Foundation donated $1.25 million to support Alexey Pertsev’s legal defense. Vitalik Buterin contributed 50 ETH to
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Crypto in 2025: Is It Still Worth the Hype or Time to Cash Out? | by John | The Capital | Feb, 2025
Photo by Art Rachen on Unsplash It’s February 2025, and my buddy Jake just texting me: “Dude, Bitcoin hit $80,000
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The Crypto Bull Run’s Final Countdown: Will You Cash Out or Get Left Holding the Bag? | by Dipanshu Chaudhry | The Capital | Feb, 2025
Investors are starting to question when the top will occur as the bitcoin bull market moves into its final phases.
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Is Pi Network the Next Cryptocurrency Revolution or Another Hype Train? Can You Really Cash Out? – CryptoNinjas
Key Takeaways: How do you sell Pi as users face multiple roadblocks? Pi cannot be accessed globally; thus, it cannot realize its
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