Uncategorized US Seizes Crypto Tied to Hamas in Major Terrorism Financing Crackdown March 27, 2025 Dan KThe US seized $201K in crypto tied to Hamas, disrupting a $1.5M laundering scheme funding terrorism via encrypted platforms and virtual wallets.
Blockchain Senator Ted Cruz Introduces Bill to Block Federal Reserve from Issuing a CBDC March 27, 2025 Dan KSenator Ted Cruz introduces bill to block the Federal Reserve from launching a CBDC, aligning with Rep. Emmer’s identical proposal in the House.
Uncategorized Ripple to Drop Cross-Appeal in SEC Case, Will Recoup $75M From Prior Ruling March 25, 2025 Dan KRipple will drop its cross-appeal in the SEC case and get $75M back from an earlier ruling, potentially closing the years-long court fight.
Blockchain FDIC to Eliminate ‘Reputational Risk’ From Bank Supervision Framework March 25, 2025 Dan KFDIC plans to remove “reputational risk” from its regulatory tools, marking a shift in how banks engaging in crypto and other sectors are evaluated.
Blockchain Chinese Couple Arrested in Thailand Over $17.7M Crypto Scam and Kidnapping Plot March 24, 2025 Dan KThai police arrest Chinese couple linked to $17.7M crypto scam and kidnapping, with stolen funds laundered via USDT on Binance and other exchanges.
Blockchain Dohrnii Labs Accuses Blynex of Unauthorized Token Liquidation, Files Police Report March 24, 2025 Dan KDohrnii Labs accuses Blynex of liquidating $500K in DHN tokens without consent and withholding a promised loan. Legal action may follow
Blockchain Crypto Wallet Exec Warns: Security Will Always Be a Game of Cat and Mouse March 23, 2025 Dan KCrypto security is an endless cat-and-mouse game, says Ledger exec. As long as users fall for seed scams, attackers will keep exploiting the easiest targets.
Blockchain ETH Eyes $2.2K Rebound as Whale Accumulation Grows Amid Market Uncertainty March 23, 2025 Dan KEthereum whales are accumulating ETH again, signaling a possible price breakout above $2.2K as macro pressures ease by early April.
Blockchain Tether Eyes Big Four Auditor for USDT Reserves, CEO Confirms March 22, 2025 Dan KTether plans to engage a Big Four auditor for a USDT reserve audit, citing Trump-era crypto regulations as a key enabler, CEO Ardoino confirms.
Blockchain SEC Hosts Crypto Regulation Roundtable March 22, 2025 Dan KCNBC’s Macheel says the SEC’s crypto roundtable may clarify ETH staking rules, possibly changing the outlook for Ethereum ETFs and adoption.