Dubai Crypto Exchange Allegedly Linked to $4 Billion Sanctions Evasion
Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
The U.S. Treasury has sanctioned the Hormuz Safe platform for allegedly facilitating sanctions evasion through bitcoin for IRGC-backed shipping in the Strait
As bearish sentiment grows for August, Bitcoin's $60,000 put options are gaining traction, indicating a shift in market mood ahead of potential volatility.
Bitcoin and Ether experienced declines while equities rose, with the broader crypto market poised for its best month since July 2025.
Quantum Solutions has raised its ETH sale cap to 4,375 ETH to finance AI data centers, with a significant portion of its holdings already pledged.
Bitcoin's daily price fluctuations have reached their tightest range since January, indicating a potential upcoming volatility explosion in the market.
The Bank of Japan keeps its benchmark rate at 1%, supporting the yen carry trade as Bitcoin remains stable around $64,000 amid market expectations.
Bitcoin remains stable near $64,000 as the Kospi index experiences a significant 17% increase, leaving the crypto market largely unaffected.
A critical flaw in a hardware wallet's randomness has allowed attackers to drain 594 BTC, valued at $38 million, in just 25 minutes.
The largest corporate bitcoin holder reveals an $8.2 billion loss in Q2, citing the decline in bitcoin prices and a robust cash reserve for dividends.
Ondo Finance is exploring an acquisition valued between $250 million and $500 million, reflecting ongoing consolidation in the crypto infrastructure sector.
A fraudulent staking site has reportedly drained $8.5 million in XRP from investors, with potential losses rising to $20 million as police investigate.
JPMorgan highlights that declining chances for U.S. market structure legislation could negatively impact the crypto market, despite ongoing tokenization
A report reveals that institutional trading now accounts for 72% of crypto transactions, contributing to reduced volatility and increased interest in tokenized
Ethereum celebrates its 11th anniversary, reflecting on a year of major changes including leadership shifts and increased institutional adoption.
Bitcoin ETFs are on pace to experience their smallest monthly inflows ever, signaling potential investor caution in the cryptocurrency market.
South Korea confirms plans to tax cryptocurrency gains over $1,740 beginning January 1, 2027, marking a significant policy shift in the sector.
Bitcoin remains around $64,000 as oil prices surge 8% following Iranian missile strikes, while the Fed hints at potential rate increases.
Crypto exchange Luno has announced a 20% staff reduction as it shifts towards automation and responds to a downturn in retail trading activity.
Perpetual futures are shaping bitcoin and ether markets, as demonstrated by their role in accurately pricing SpaceX's IPO, surpassing Wall Street's estimates.