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Financial Regulation

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4 ARTICLES

last wk.

U.S. Moves Small Amount of Alameda‑Linked Bitcoin but Meaning Is Unclear

The transfer heightens scrutiny of how seized crypto is being handled because it could signal custody shifts for creditor recovery, placement into the Strategic Bitcoin Reserve, or preparation for sale.

10 ARTICLES

3mo ago

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

5 ARTICLES

5mo ago

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

7 ARTICLES

5mo ago

MetaMask Readies mUSD Stablecoin Launch by Month-End

Financial Regulation

U.S. Moves Small Amount of Alameda‑Linked Bitcoin but Meaning Is Unclear

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

OCC Proposes First Federal Rule for U.S. Stablecoin Issuers Under GENIUS Act

Bit2Me Pivots to Bank-Grade Crypto Infrastructure, Kicking Off EU Expansion

U.S. Treasury Probes Crypto Platforms Over Suspected Iran Sanctions Evasion

MetaMask Readies mUSD Stablecoin Launch by Month-End