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The Latest Breaking News on Crypto

People Lost More Than $10B to Scams Last Year — What To Know

Investment and imposter fraud topped the list of scams in 2023, a new FTC report shows.

Kiplinger

GoFundMe Terminates Fundraiser For Tornado Cash's Legal Battle, Cites Terms Breach

Tornado Cash's founders were accused of laundering over $1 billion in "criminal proceeds" last year, and one of them asked for donations to help with his legal fight.

International Business Times

Fed Governor Says DeFi Trading Will Strengthen US Dollar's Global Dominance

Fed Governor Christopher Waller has given a different take the DeFi marketplace amid ongoing fears that it could erode the U.S. dollar's dominance.

International Business Times

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StocksToTrade: Zak Westphal's Innovation In Fintech Through AI And Strategic Trading Tools

StocksToTrade has been recognized for providing some of the most cutting edge tools for traders and also bringing an element of education and strategy that many other tools lack.

International Business Times

Bitcoin's Renewed Euphoria As Price Keeps Rising

Bitcoin is forecast to keep on rising after hitting fresh two-year highs above $50,000 on Thursday, leaving analysts to wonder whether investors have moved on from recent cryptocurrency setbacks, including scandals.

International Business Times

Trading Unicorns For Land In The Bahamas

The UAE and Dubai are facing strong competition from The Bahamas and Nassau for the title of cryptocurrency capital of the world.

International Business Times

Debt Box Slams SEC 'Double Standard' In Bid To Dismiss Blockchain Project Case

Debt Box on Wednesday filed to block the SEC's motion to have its lawsuit against the blockchain project dismissed following the regulator's admission that it misrepresented some information in the controversial case.

International Business Times

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Crypto Not A Popular Financing 'Tool' For Hamas, PIJ: US Treasury

The U.S. Treasury has debunked a Wall Street Journal report that implied Hamas, the terror group that raided Israel on Oct. 7 and murdered more than a thousand people, received millions in cryptocurrency for nearly a two-year period before the massacre.

International Business Times

Morning Mail: police referral in crypto scheme, Australian link to Iran drone research, Prabowo ahead in Indonesia vote

Asic referred HyperVerse information to police in 2020 but no action taken; former general Prabowo Subianto on course for presidency

The Guardian - AU

Digital evidence against me has been tampered with, claims Senthilbalaji before Madras High Court

Former Minister claims tampering of digital evidence in money laundering case, seeks bail; defense questions authenticity of evidence.

The Hindu

Ex-government Officials Urge Congress To Strike Down Warren Bill Targeting Crypto Laundering

Former national security and military professionals joined the Blockchain Association in urging congressional leaders to block Sen. Elizabeth Warren's proposed DAAMLA, which seeks to put more guardrails on crypto firms.

International Business Times

Monica Talan, Bitcoin Expert: 'Latinos are Investing the Most in Crypto in the U.S.'

In an interview with The Latin Times, the CryptoConexion founder discusses romantic scams, the halving, and the surge in Bitcoin's price

Latin Times

Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later

Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’

The Guardian - AU

Bitcoin 'Specifically Referenced' In Suspected Child Exploitation Activities: US Treasury

Bitcoin has been linked to transactions associated with suspected human trafficking and child exploitation activities, a new analysis by the U.S. Treasury Department revealed.

International Business Times

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International Business Times

MicroStrategy's Rebranding Into 'Bitcoin Development Company' A 'Natural' Move: Michael Saylor

MicroStrategy's rebranding move into a "Bitcoin development company" is "natural" for a firm that now has an enterprise value largely related to its Bitcoin strategy, Michael Saylor said.

International Business Times

Asset Management Giant Franklin Templeton Files SEC Application For Spot ETH ETF

Franklin, which manages roughly $1.5 trillion in assets, is the ninth company to file an application for a spot ETH ETF, according to industry analyst James Seyffart, indicating an increasing interest in Ethereum's potential.

International Business Times

Bitcoin Breaks $50,000 For First Time Since 2021

Bitcoin spiked above $50,000 Tuesday for the first time in more than two years as investors grow optimistic that US approval of broader trading in the unit will ramp up demand.

International Business Times

BlackRock's Rieder Hints More Bitcoin Purchase In Future

BlackRock's Rick Rieder hinted that the world's largest asset manager may amass more Bitcoin in the future, depending on the public's attitudes toward the cryptocurrency.

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The Guardian - US

New York attorney general expands crypto lawsuit tied to Winklevoss twins

Letitia James triples size of alleged fraud scheme by Digital Currency Group and other crypto defendants to over $3bn

Tom’s Guide

Bear Mattress introduces new natural bed for a cleaner sleep — and it's currently 35% off

Get 35% off the new Bear Natural mattress, made from non-toxic, breathable materials to keep you sleeping cool, naturally.

International Business Times

Most Institutional Traders Have 'No Plans' To Trade Crypto: JPMorgan Survey

Many institutional traders have shown no interest in trading cryptocurrencies, as per JPMorgan's annual e-Trading survey, with more traders uninterested this year compared to the 2023 numbers.

International Business Times

GOP Senators Blast SEC For 'Unethical' Handling Of Debt Box Case

Five Republican senators have raised concerns about the SEC's handling of its case against blockchain project Debt Box after the regulator admitted that its counsel made a misrepresentation during a hearing of the case.

International Business Times

Rumours Swirl Over Bitcoin Inventor Nakamoto's Identity

An Australian man went on trial in London this week over his claims of inventing bitcoin -- not the first time someone has been linked to being the cryptocurrency's enigmatic creator.

International Business Times

NBA Sued Over Promotional Deals With Collapsed Crypto Lender Voyager Digital, FTX

The NBA has been sued for its marketing links to Voyager Digital, just one of several crypto firms that collapsed in 2022, triggering the infamous "crypto winter."

International Business Times

Crypto Platform Bakkt Warns Of Cash Crunch, Raises Concerns On Its Existence

Bakkt is unsure it can keep business going over the next 12 months amid many concerns surrounding its operations such as cash running low, evolving regulatory regimes, and the ability to retain existing customers or attract new ones.

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