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tagged #cryptocurrency — page 1 of 13
Trump-Affiliated Wallet Moves 8.73 Million TRUMP Tokens to BitGo
On-chain data reveals that a digital wallet associated with the official TRUMP token allocation has initiated a significant transfer of assets to institutional custody. According to monitoring reports from Onchain Lens,…
FINRA Orders Charles Schwab to Pay $5.3 Million Over Crypto Scam Failures
A Financial Industry Regulatory Authority (FINRA) arbitration panel has ruled against Charles Schwab & Co., ordering the brokerage firm to pay over $5.3 million in damages. The decision follows allegations that the comp…
Across Protocol Initiates Migration to AcrossCo: ACX Token Discontinuation
The cross-chain bridge provider Across Protocol has officially announced its transition to a new corporate structure under Across, Inc. (AcrossCo). As part of this organizational pivot, the protocol has launched a token…
US House to Review Digital Asset Tax Certainty Act Targeting Fee Exemptions
The U.S. House Ways and Means Committee is scheduled to deliberate on a comprehensive 114-page legislative proposal titled the Digital Asset Tax Certainty Act (H.R. 10357) on September 16, 2026. Introduced by Chairman J…
KULR Technology Exits Bitcoin Treasury Strategy After Selling Final 764 BTC
The battery technology specialist KULR Technology Group has officially liquidated its remaining cryptocurrency holdings, marking a strategic departure from its digital asset treasury program. Between August 20 and Septe…
Iran Leverages Cryptocurrency to Circumvent Global Economic Sanctions
According to reports from the Financial Times, Iran is increasingly utilizing digital assets as a primary mechanism to bypass international financial restrictions and trade barriers. Faced with significant challenges re…
Bitcoin vs. Zcash: Alliance Co-founder Highlights Key Differences
Qiao Wang, the co-founder of the Web3 accelerator Alliance, has sparked a debate within the cryptocurrency community regarding the fundamental differences between Bitcoin (BTC) and Zcash (ZEC). In a recent statement on …
Argentina Trains Prosecutors in Advanced Cryptocurrency Tracing and Seizure
The Argentine Public Prosecutor's Office (MPF) has officially launched a specialized training initiative focused on the detection, tracking, and confiscation of digital assets. This educational program, titled "Virtual …
Lazarus Group Funnels $1 Million Through Hyperliquid in Recent Move
On-chain data has revealed that the Lazarus Group, a North Korean cyber-criminal organization sanctioned by the Office of Foreign Assets Control (OFAC), has executed a sophisticated money-laundering operation involving …
INTERPOL Dismantles Global Fraud Networks in Operation Jackal IV
INTERPOL has announced the successful completion of Operation Jackal IV, a large-scale international enforcement action targeting online financial crime. The initiative, which spanned from November 2025 to June 2026, mo…