The laundering operation spans 20,000 wallets and 16 blockchains, but Elliptic says little has likely been cashed out.
This comes months after the DOL unveiled its initial rule outlining steps those 401(k) plan managers should take when ...
NU7 also activates the Network Sustainability Mechanism, which removes 60% of each block's transaction fees from circulation.
On Friday, the Treasury's Financial Crimes Enforcement Network issued an order against MEXC Global and said it was a money laundering concern.
FinCEN and the Federal Reserve Board of Governors rescinded the "Travel Rule," which was first proposed in 2020 to require financial institutions to collect information on funds worth $250 or more.
Gnosis Pay disclosed a data breach after unauthorized access to its legacy debit card system on Nov. 3. Funds were unaffected; 3D Secure is now mandatory.
Trading is expected to begin Monday, with calls, puts and more complex strategies available in select non-US jurisdictions.
Aave Labs has acquired the team and technology behind Avon as it works to add fixed-rate lending to its onchain lending ...
The former bitcoin mining-focused company now generates most of its revenue from high-performance computing, with further ...
The rules took effect on Nov. 5 and cover virtual asset activities conducted in Nigeria, directed at Nigerian users, or ...
A federal judge has granted a preliminary injunction barring Kalshi from offering sports-event contracts on the lands of Blue ...
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