Thailand is introducing tougher checks on large cash deposits and investigating high-value USDT trades to tackle money laundering. Anyone depositing 5 million baht (US$150,000) or more in cash may soon need to prove where the money came from.
WeatherlyCoinbase and six other crypto exchanges worked with Singapore Police to prevent more than $4.2 million in scam losses, protecting over 145 potential victims. They used blockchain tracking and early intervention to stop suspicious crypto transfers before funds were lost.
AnaisUS prosecutors have charged imprisoned fraudster Rossen G. Iossifov with allegedly moving about $290,000 in cryptocurrency that had already been seized by the government.
WeatherlyCointelegraph tweeted that SEC approved iShares' Bitcoin (BTC) Spot ETF, but was confirmed to be false by BlackRock.
AaronThis development follows a transaction made just three weeks ago, where another wallet linked to Ethereum co-founder Vitalik Buterin sent 400 ETH, valued at approximately $600,000, to Coinbase.
DavinFake spot Bitcoin ETF news’ approval disseminated by Cointelegraph caused BTC price to pump to $30k before dropping while the news outlet quickly jumped on damage control.
CatherineiSanctuary did not name the exchanges.
ClementFour suspects in South Korean cryptocurrency-linked murder case face possible capital sentence.
Hui XinThe U.S. government has emerged as a major player in the cryptocurrency realm, holding a substantial bitcoin stash valued at over $5 billion.
JasperCointelegraph, a leading cryptocurrency news publication, issued a clarification and apology for the inadvertent dissemination of unverified information regarding a spot Bitcoin ETF approval by the United States Securities and Exchange Commission (SEC).
Jasper