Binance Allowed Suspicious Accounts After 2023 US Plea
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
Dec 22Financial TimescryptocurrencyImpact
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams....
📋 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 hit $90,353 in a futures-led rally ✓ Negative Coinbase premium indicates pricing discounts on the U.S. exchange ...
📋 Key Facts ✓ Harriet Hageman posted a “Soon” teaser on X. ✓ The teaser sharpens talk of a 2026 Senate bid. ✓ T...
📋 Key Facts ✓ JPMorgan Chase is considering spot bitcoin trading and derivatives for institutional clients. ✓ Discussions are prelimina...
📋 Key Facts ✓ US banks are rebuilding core financial infrastructure behind the scenes. ✓ The rebuild enables cash, custody, and funds t...
📋 Key Facts ✓ Bitcoin price briefly crossed $90,000 from $88,000 during Asian and European trading before retreating. ✓ Futures open in...
📋 Key Facts ✓ Digital asset funds saw $952 million in outflows last week ✓ Outflows triggered by US regulatory delays ✓...
📋 Key Facts ✓ Strategy Inc. increased cash reserves to $2.19 billion by raising $748 million from 4.54 million Class A shares. ✓ Bitcoi...
With Congress in recess until the new year, sources familiar with the progress of a digital asset market structure bill are expecting consideration in early 2026....
The proposed TAO investment vehicle, one of the first exchange-traded products that could be available to US markets, is expected to be listed on NYSE Arca following approval....
BlackRock has further separated itself from competitors in the crypto ETF market in 2025, with its Bitcoin and Ether funds, IBIT and ETHA, accounting for the majority of net inflows....
Bitwise is seeking SEC approval for 11 single‑token “strategy” ETFs tied to major altcoins, expanding its product shelf deeper into the altcoin market....
Total penalties imposed by financial watchdogs fell to $1.7bn in the year to December 19...
The possible retrial of two brothers alleged to have exploited the Ethereum blockchain could come soon, but the US government argued one amicus brief isn't relevant to consider....
The 2024 US election saw more money and support from the crypto and blockchain industry than ever before, with some experts predicting a repeat in the midterms....
DTCC’s move to bring US Treasurys onchain highlights growing institutional momentum behind tokenized real-world assets....
The fascination with cryptocurrencies shows no sign of fading. With the passage of the Guiding and Establishing National Innovation for US Stablecoins (Genius) Act in July, US lawmakers added to the s...
Grayscale said macro pressure and clearer US regulations are setting the stage for crypto’s next bull market in 2026....