Trump-linked crypto venture retains auditor with chequered history
Alt5 Sigma’s accounting firm lacks licence and has failed an inspection under industry’s peer review process...
Dec 29Financial TimescryptocurrencyImpact
Alt5 Sigma’s accounting firm lacks licence and has failed an inspection under industry’s peer review process...
The raise values Rain at $1.95 billion after a 30-fold card growth in 2025 as the Visa-linked platform plans expansion across multiple continents....
Hacken says Web3 losses climbed to nearly $4 billion in 2025, with North Korea behind over half the damage, and regulators under pressure to turn security guidance into hard rules....
JPMorgan has reportedly frozen accounts linked to Y Combinator–backed stablecoin startups BlindPay and Kontigo after flagging exposure to sanctioned jurisdictions....
The two companies transferred a total of $619.1 million in funds to wallets linked to Iran’s Islamic Revolutionary Guard Corps in 2024....
CoinFlip unveiled a payroll-based crypto investing option as employers and policymakers explore broader access to digital assets and retirement-linked investing....
How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk....
Grayscale registered Delaware trusts linked to potential BNB and HYPE ETPs, an early step that often precedes but does not guarantee ETF filings....
📋 Key Facts ✓ World Liberty Financial is the Trump family’s crypto project ✓ The project has seen its fair share of controversy ...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ Hyperliquid confirmed the flagged wallet belongs to a former employee. ✓ The wallet was flagged by the community for insi...
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ MoMA has added CryptoPunks and Chromie Squiggles NFTs to its permanent collection. ✓ The donation consists of 16 works. ...
📋 Key Facts ✓ Many promising crypto games closed up shop in 2025. ✓ Deadrop was one of the biggest shutdowns in the crypto gaming secto...
📋 Key Facts ✓ Northern Data is majority-owned by Tether. ✓ Northern Data sold its Bitcoin mining arm. ✓ The buy...
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
📋 Key Facts ✓ Bitcoin price briefly crossed $90,000 from $88,000 during Asian and European trading before retreating. ✓ Futures open in...
📋 Key Facts ✓ Bitmine's Ether holdings exceed 4 million tokens ✓ Total value of holdings is over $12 billion ✓ ...
📋 Key Facts ✓ Arthur Hayes is the co-founder of BitMex. ✓ He thinks Bitcoin will range until the end of the year. ✓ ...
📋 Key Facts ✓ 2025 advanced DeFi along its maturity curve with discernible credit cycles ✓ Growing institutional inflows strengthened t...