Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
While spot trading on CEXs dropped 22% in Q2, Bitcoin ETFs saw remarkable growth, with major issuers like BlackRock reporting a 370% surge in inflows.
At least 50% of US states have strong congressional representative support on blockchain policy, while 36% have an active pro-crypto task force.
Crypto criminals are using cross-chain tools like bridges, DEXs and coin swappers to obscure $21.8B in illicit flows across multiple blockchains.
Ryan Cohen says GameStop’s $500 million investment in Bitcoin was to act as a “hedge against inflation and global money printing.”
Ether reclaims $3,000 and breaks key technical levels, setting the stage for a potential 1,110% rally.
Kraken Derivatives US launched after the exchange’s acquisition of futures platform NinjaTrader earlier this year.
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4.
New Zealander Julia DeLuney is accused of murdering her mother, Helen Gregory, after allegedly stealing tens of thousands of dollars in hidden cash to invest in cryptocurrency.
XRP price retreats from multimonth highs as overhead resistance from the $3 psychological level remains the most important barrier for the bulls.