Crypto Industry
US Sanctions Hit Two Russians Over Alleged $5.5M Crypto Conversions for North Korea
US sanctions target two Russians accused of converting $5.5 million in crypto for North Korean networks, linking IT worker wages to weapons…
US
Bitcoin
US Government Wallet Sends $1B in Bitcoin to an Unknown Wallet
A US government Bitcoin transfer moved about $1 billion tied to the Bitfinex hack to an unknown wallet, leaving a sale or…
Bitcoin
Who Is Lili Infante? DEA Crypto Cases and the $4M Bounty
DEA crypto detective Lili Infante traced illicit funds and faced a reported $4 million bounty, according to WIRED, before moving on to…
Hack
Jonathan Spalletta Crypto Hack Conviction in $53M Case: What Did the Jury Find?
Jonathan Spalletta crypto hack conviction: reports detail a $53 million crypto theft case, computer fraud and money laundering, with sentencing unclear. The…
Bitcoin
US Government Holds $25.49 Billion in Seized Crypto as Bitcoin Transfers Draw Attention
The U.S. government holds $25.49 billion in cryptocurrency at blockchain monitoring addresses tracked by company Arkham, according to a recent estimate. Almost…
Companies
Evernorth’s 473 Million XRP Wager Hikes as XRP Struggles to Regain Ground
Evernorth is making its public market debut with one of the largest corporate holdings of XRP ever assembled. The company begins Nasdaq…
Regulation
CFTC Can Regulate Crypto Without New Laws, Caroline Pham Says as US Rules Evolve
Former acting chairman of the Commodity Futures Trading Commission Caroline Pham says Washington does not need to pass new laws regulating digital…