In brief
A Nashville man was arrested on Friday for allegedly stealing $400,000 in cash and a Ledger wallet containing over 5 million XRP tokens from the widow of country music…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
Key takeawaysIurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating payments for Russian clients tied to sanctioned banks.Gugnin…
New Zealander Julia DeLuney is accused of having murdered her 79-year-old mother, Helen Gregory, after funneling her money into crypto.According to a Tuesday report by Radio New Zealand, 53-year-old DeLuney…
Robinhood Crypto is under investigation in Florida for allegedly falsely advertising its platform as the least expensive way to buy crypto.In a Thursday press statement, Florida Attorney General James Uthmeier…
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims.The bust, carried out by Guarda Civil,…
Federal
prosecutors in the United States arrested a Russian cryptocurrency executive yesterday
(Monday) on charges he ran a massive money laundering operation that moved more
than half a billion dollars for sanctioned Russian…
Two NYPD officers—including one who serves as a security detail for New York City Mayor Eric Adams—have been placed on modified duty as the department investigates their possible connection to…
Key Points:U.S. Vice President Vance reportedly supports cryptocurrency amid inflation concerns.Alleged White House backing prompts market discussions.Fifty million Americans hold Bitcoin.
U.S. Vice President Vance allegedly stated that Bitcoin is a…
A US federal court has frozen around $57.65 million worth of the stablecoin USDC in a class action case over the controversial Libra memecoin.Onchain data shared with Cointelegraph by the…