JUST IN: Spanish authorities, assisted by Estonia, France, and the U.S., dismantled a cryptocurrency investment fraud network and arrested five individuals.
β’ β¬460 million laundered
β’ Over 5,000 victims
β’ Funds moved through global accounts and a Hong Kong-based setup
β’ β¬460 million laundered
β’ Over 5,000 victims
β’ Funds moved through global accounts and a Hong Kong-based setup
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JUST IN: Aptos Labs revealed that its co-founder and CEO, Avery Ching, has been named to the Digital Asset Markets Subcommittee of the U.S. CFTC's Global Markets Advisory Committee to advise on digital asset policy.
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JUST IN: Bhutan's government wallet transferred about 137 BTC, valued at $14.75 million, to Binance recently and retains 11,924 BTC worth around $1.28 billion.
β’ Earlier, on December 9, 2024, the wallet transferred 100 BTC worth $9.81 million at that time to Binance.
β’ Earlier, on December 9, 2024, the wallet transferred 100 BTC worth $9.81 million at that time to Binance.
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The SEC has accepted for review an amendment to convert the Grayscale Digital Large Cap Fund into an ETF that includes $BTC, $ETH, $XRP, $SOL, and $ADA.
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