US Archives - Page 9 Of 14

Co-Founders of HashFlare Accept Wire FraudPlea Bargain with US

February 12, 2025 Paulo

HashFlare co-founders pleaded guilty to wire fraud in the US, agreeing to forfeit frozen digital assets. They face up to 20 years in prison after sentencing.

Binance Denies ‘Special Relationship’ With Hamas, Seeks Lawsuit Dismissal

January 30, 2025 Paulo

Binance denies ties to Hamas in a US lawsuit, arguing crypto is “not inherently dangerous.” A judge has yet to rule on the dismissal motion.

The image shows a visual representation of Ethereum (ETH) and Bit Digital's treasury strategy, highlighting their shift from Bitcoin holdings.

Cathie Wood Credits Crypto Deregulation for ‘Unleashing Animal Spirits’

January 25, 2025 Paulo

Cathie Wood credits crypto deregulation under Trump for sparking market optimism. ARK Invest eyes Bitcoin, Ethereum, and Solana for growth.

Donald Trump Appoints Caroline Pham as Acting CFTC Chair

January 20, 2025 Paulo

Donald Trump appoints Caroline Pham as Acting CFTC Chair, signaling potential shifts in crypto regulation and financial oversight in the US.

US Senate Banking Committee Chair Prioritizes Crypto Framework

January 15, 2025 Paulo

US Senate Banking Chair Tim Scott aims to establish a crypto framework, fostering financial inclusion and oversight for digital assets in 2025.

Blender and Sinbad Operators Face US Money Laundering Charges

January 11, 2025 Paulo

US charges three Russians for crypto money laundering via Blender.io and Sinbad.io. Two arrested, one at large; mixers linked to ransomware and thefts.

futuristic financial landscape showing Bitcoin declining against a backdrop of Federal Reserve symbolism, glowing charts, and shifting market indicators in blue and gold tones

Wisconsin Lawmaker Bryan Steil to Chair US House Digital Assets Subcommittee

January 9, 2025 Paulo

U.S. retains $6.5B in seized Silk Road Bitcoin as DOJ denies sale rumors, with no evidence of liquidation despite reports of federal approval.

Blockchain

US

Co-Founders of HashFlare Accept Wire FraudPlea Bargain with US

Binance Denies ‘Special Relationship’ With Hamas, Seeks Lawsuit Dismissal

Cathie Wood Credits Crypto Deregulation for ‘Unleashing Animal Spirits’

Donald Trump Appoints Caroline Pham as Acting CFTC Chair

US Senate Banking Committee Chair Prioritizes Crypto Framework

Blender and Sinbad Operators Face US Money Laundering Charges

Wisconsin Lawmaker Bryan Steil to Chair US House Digital Assets Subcommittee

Frax Finance Opens Vote on BlackRock’s BUIDL as Backing Asset for Stablecoin

MicroStrategy Acquires 5,262 BTC for $561M, Total Holdings Reach 444,262 BTC

US Treasury and UAE Crack Down on North Korean Crypto Laundering Network

Peter Schiff Warns of Dollar Collapse and Urges Investors to Sell Bitcoin for Silver