The United States and United Kingdom have formed a joint law enforcement alliance targeting scam centers involved in crypto and cyber-enabled investment fraud. On Thursday, the US Department of Justice announced that the US Attorney’s Office for the District of Columbia, the Crown Prosecution Service… Read More
The bank is now offering institutional crypto spot trading in the region, bringing BTC and ETH onto the same eFX rails that institutions use to trade dollars and euros.
Kraken is joining SoFi’s settlement network and list SoFiUSD as the companies link traditional banking with crypto markets.
FBI agents took control of domains and servers, specifically Alqassam.ps, to intercept donations and prevent further fundraising for the Al-Qassam Brigades.
In this week’s Crypto Long & Short, Varun Datta of Truth Ventures writes that crypto venture capital’s retreat to later-stage deals is a consensus trade dressed as discipline. With proven companies taking 57% of last quarter’s capital, he argues the founding-stage gap is where the… Read More
Blockchain data reviewed by CoinDesk shows wallets tied to North Korea’s Lazarus Group sold more than $30 million in bitcoin on the platform in the last three weeks alone.
