U.S. Rep. French Hill (R-Ark.) criticized his fellow lawmakers for exaggerating the role of cryptocurrency in funding terrorism during a House Financial Services Committee hearing. Hill…
Allegations Against the Ethereum Foundation for Involvement in Gatecoin Hack A detailed thread on social media platform X by on-chain forensic analyst TruthLabs, supported by former…
EU Regulators to Probe Banks and Non-Bank Financial Institutions Regulators in the European Union are set to investigate the connection between banks and non-bank financial institutions…
The European Banking Authority (EBA) Proposes Testing to Assess Impact of Non-Bank Financial Institutions The European Banking Authority (EBA) is considering conducting tests to determine whether…
A Chinese Investor and Binance Helped Acquire a Texas Mining Facility A recent report from The New York Times has revealed how Chinese investors, with the…
Grindr Partners with Ex-human to Introduce AI Assistant for Enhanced Dating Experience Grindr, the popular LGBTQ dating app, has announced a strategic collaboration with generative AI…
OFAC Imposes Sanctions on Sinbad.io Mixer for Money Laundering The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the cryptocurrency mixing…
USD Coin (USDC) stablecoin issuer Circle denies claims of illicit financing and ties to Tron founder Justin Sun Circle, the issuer of USD Coin (USDC), has…
Circle Denies Allegations of Illicit Financing Circle, a leading financial technology company, has strongly refuted accusations of involvement in illicit financing activities. In a detailed letter…
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