Crypto Currency

DOJ Seizes $7.7 Million in Crypto from North Korean IT Workers Reportedly Using Stolen U.S. IDs

Millions of dollars in cryptocurrency, allegedly earned by North Korean IT workers using stolen U.S. identities, now sit frozen as part of a sweeping U.S. forfeiture action aimed at dismantling a sophisticated sanctions-evasion network. The Department of Justice (DOJ) revealed this latest seizure reportedly as part of its ongoing efforts to disrupt illicit revenue streams

Millions of dollars in cryptocurrency, allegedly
earned by North Korean IT workers using stolen U.S. identities, now sit frozen
as part of a sweeping U.S. forfeiture action aimed at dismantling a
sophisticated sanctions-evasion network. The Department of Justice (DOJ) revealed this latest
seizure reportedly as part of its ongoing efforts to disrupt illicit revenue streams that
fund Pyongyang’s weapons development.A Digital Trail of DeceptionThe civil forfeiture complaint…
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Crypto Currency

RBI Urges India to Restrict Crypto Banking Access in New Digital Asset Policy

The Reserve Bank of India has reportedly urged lawmakers to keep cryptocurrencies and privately issued stablecoins out of the banking system while reviewing the country’s crypto policy. The move revives the RBI’s cautious stance despite India remaining one of the world’s largest cryptocurrency adoption markets…

The Reserve Bank of India has reportedly urged lawmakers to keep cryptocurrencies and privately issued stablecoins out of the banking system while reviewing the country’s crypto policy. The move revives the RBI’s cautious stance despite India remaining one of the world’s largest cryptocurrency adoption markets…
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Crypto Currency

Belgian police arrest suspected phishing gang leader tied to $572K theft

Belgian authorities say a European phishing gang stole over $572,000 from victims before laundering the proceeds through cryptocurrency…

Belgian authorities say a European phishing gang stole over $572,000 from victims before laundering the proceeds through cryptocurrency…
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Crypto Currency

Conflicts of interest? Trump only has one interest: himself | Robert Reich

The president made $2.2bn last year, with plenty of help from his own political decisions. This is called corruption, folksPeople in the US: share your views on Trump’s earnings in his second termIn financial disclosures released on Tuesday, Trump reported earning more than $1bn last year from his several cryptocurrency ventures.All told – including other

The president made $2.2bn last year, with plenty of help from his own political decisions. This is called corruption, folksPeople in the US: share your views on Trump’s earnings in his second termIn financial disclosures released on Tuesday, Trump reported earning more than $1bn last year from his several cryptocurrency ventures.All told – including other parts of his vast holdings…
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Crypto Currency

Crypto enters Q3 with thinner liquidity but less leverage after Q2 reset: Talos

Bitcoin and Ether open interest fell sharply after $8.35 billion in long liquidations, while ETF outflows, weaker Strategy purchases and declining market depth reduced liquidity…

Bitcoin and Ether open interest fell sharply after $8.35 billion in long liquidations, while ETF outflows, weaker Strategy purchases and declining market depth reduced liquidity…
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