FBI Stops ‘Goons’ Who Planned to Kidnap Jeweler and Steal $2 Million Crypto
The ringleader had initiated a Telegram conversation to coordinate the kidnapping, allegedly referring to the group's members as the "goons."
According to the FBI, there is a bizarre…
Crypto.com Donates $1 Million to Help With Los Angeles Wildfire Relief
Crypto.com, the naming rights partner of the renowned Crypto.com Arena in Los Angeles, has pledged a $1 million donation to assist in the relief efforts for the wildfires in the area.
The…
Sen. Cynthia Lummis Requests FDIC Accountability for Crypto Oversight Misconduct
Lummis sparked industry outrage by citing whistleblower claims that the FDIC obliterated documents and suppressed staff during a crypto oversight investigation.
In a withering rebuke of…
The Canary Litecoin ETF is seeking approval for new applications
Bancorp Fund Services and Coinbase Custody Trust are responsible for administering the Canary Litecoin ETF, which Nasdaq has submitted to the Securities and Exchange Commission (SEC) for…
Google Removes the Huione application from the Play Store amid allegations of money laundering
Elliptic, a crypto security firm, discovered "thousands" of listings for "stolen confidential data" and "money laundering services."
The mobile application of Huione Guarantee, a…
IRS Crypto Reporting to Commence in 2025 for CEX Transactions
In 2027, P2P reporting will commence under IRS Crypto Reporting, with an emphasis on aggregate transaction amounts.
IRS Crypto Reporting will commence in 2027 for peer-to-peer (P2P)…
Texas Senator Wants First Bitcoin Reserve
Texas has the potential to become a leader in the digital economy in the near future.
Schwertner's proposition underscores the Lone Star State's dedication to economic freedom and…
Upbit risks an anti-money laundering suspension and penalties
Upbit is at risk of suspension and penalties as a result of AML and KYC violations.
Maeil Business Newspaper reported on Jan. 16 that Upbit, the leading cryptocurrency trading platform in…
SEC Gensler Sues Musk for Delayed Twitter Stake Disclosure Days Before Resignation
Elon Musk was sued by the U.S. Securities and Exchange Commission (SEC) on Tuesday, January 14, for allegedly failing to disclose his 2022 acquisition of a sizable interest in Twitter.…
Report says South Korea will pass crypto legislation in second half of 2025
Discussions to create a follow-up rule to its crypto regulatory framework have started at South Korea's top financial body.
According to reports, the discussion included establishing…
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