OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for
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Bitcoin ETFs Slip Back Into Outflow Trend With $100 Million Exit
Bitcoin ETFs erased the prior day’s gains, posting a $100 million outflow, led by major exits from Grayscale and Bitwise.
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A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
An individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring
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Lack of Disclosure on LUNA Costs Galaxy Digital $200 Million
Galaxy Digital, founded by Michael Novogratz, has agreed to pay $200 million in penalties to resolve allegations that it violated
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Bitcoin ETFs Face $71 Million Exit Amid Tariff Concerns as Ether ETFs Gain $6 Million
Bitcoin ETFs saw a $71 million outflow to start the week, extending Friday’s losses, while ether ETFs added $6.42 million
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USDC Treasury Mints $250 Million on Solana, Indicating Strong Stablecoin Demand
Key Takeaways: Whale Alert stated at 20:20 UTC+8 on April 1 that USDC Treasury coined 250 million USDC on Solana.
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Tether Invests $10.8 Million in Be Water to Revolutionize Digital Content
Tether has announced a $10.8 million (€10 million) investment in media company Be Water, acquiring a 30.4% stake to support
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T3 Financial Crimes Unit Freezes $9 Million Linked to Bybit Hack
On Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen
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Justin Sun’s $75 Million Bet on Trump’s: A Stroke of Genius or a Colossal Mistake? | by Kunal Verma | The Capital | Mar, 2025
Donald Trump — has discovered a new playground, and it’s not a golf course or a reality show set. It’s
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Crypto Security in 2025: Lessons from Trust Wallet’s 200 Million Users✨ | by Jessy quiee | The Capital | Mar, 2025
Crypto Security in 2025 As digital finance continues to evolve rapidly, ensuring robust crypto security has become more critical than
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