Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency. Read More at https://cointelegraph.com/news/taiwan-prosecutors-indict-14-72m-money-laundering-case-1-500-victims?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
Author Archives: pdgweb
Australian regulator orders audit of Binance money laundering controls
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls. Read More at https://cointelegraph.com/news/australia-orders-external-audit-of-binance-s-local-unit-over-aml-concerns?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
BlackRock leads $287M spot Ether ETF inflows after 4-day outflow streak
Spot Ether ETFs now hold 6.42 million ETH worth $27.66 billion, equal to 5.31% of the asset’s circulating supply. Read More at https://cointelegraph.com/news/spot-ether-etfs-287m-inflows-blackrock-fidelity-eth-reserves?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
EU exploring Ethereum, Solana for digital euro launch: FT
The EU is exploring Ethereum and Solana for its digital euro, marking a shift toward public blockchains over private models like China’s CBDC. Read More at https://cointelegraph.com/news/europe-mulls-ethereum-solana-digital-euro-launch?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
Kroll faces class-action suit as FTX creditors allege daily scam emails
FTX creditors claim they are being targeted via phishing emails after their information was leaked in a data breach in August 2023. Read More at https://cointelegraph.com/news/kroll-class-action-ftx-creditors-complain-daily-scam-emails?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
‘South Park’ rips into Trump’s crypto ties in latest episode
The latest episode of the long-running comedy series “South Park” depicts US President Donald Trump taking gifts of Bitcoin from state officials and tech leaders. Read More at https://cointelegraph.com/news/south-park-rips-into-trump-crypto-ties-latest-episode?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
Bitcoin ETFs hit 5-day losing streak, but Pomp says BTC is oversold
Spot Bitcoin ETFs have seen about $1.17 billion in outflows over the past five trading days, but Anthony Pompliano says Bitcoin’s spot price may now be oversold. Read More at https://cointelegraph.com/news/bitcoin-price-oversold-etfs-outflows-anthony-pompliano?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
13 wallets made over $24M profit dumping the YZY token, data shows
Kanye West’s YZY memecoin left thousands of wallets devastated as coordinated snipers extracted millions while retail investors lost out. Read More at https://cointelegraph.com/news/yzy-token-bloodbath-sees-coordinated-snipers-extract-millions-from-kanye-fans?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
Michael Saylor’s Strategy does not ‘move the price’ of Bitcoin — Exec
Strategy’s corporate treasurer Shirish Jajodia says, “We’re actually buying Bitcoin around the clock. Almost every day, every hour, every second.” Read More at https://cointelegraph.com/news/michael-saylor-s-strategy-does-not-move-the-price-of-bitcoin-exec?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
US House adds CBDC ban to massive defense policy bill
The House slipped a provision banning the Federal Reserve from issuing a digital currency into a nearly 1,300-page bill on defense policy. Read More at https://cointelegraph.com/news/us-house-adds-cbdc-ban-defense-policy-bill?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound