US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into…
In brief
House Democrats are seeking U.S. Treasury suspicious activity reports into President Trump's crypto endeavors.
They wish to investigate any potential misuses of political fundraising, foreign influence-seeking, and beyond.
Specific…
In brief
Galaxy Digital Holdings reported a net loss of $295 million and losses per share of $0.86.
The company’s weak financial report came amid a lull in the cryptocurrency market during…
In brief
Bitcoin remained relatively flat after April's inflation data showed prices rose 0.2% for the month, with the annual inflation rate slowing to 2.3%, while core inflation held steady at…
Malaysia’s biggest electricity company, Tenaga Nasional Berhad (TNB), says illegal cryptocurrency mining has caused a giant jump in electricity theft, up nearly 300% from 2018 to 2024. Back in the…
The UK’s FX
and CFD retail broker LandFX announced a loss of £24,350 for the year ended
December 31, 2024, reversing from a profit of £55,033 in 2023, according to its
annual report…
The Financial Conduct Authority (FCA) has published new data
on whistleblowing reports received and closed between January and March 2025. During
this period, the FCA received 281 new whistleblowing reports. This marks…
In brief
Electricity theft cases jumped from 300% in 2018 to 2024 as crypto mining in the country grows.
Joint operations with authorities have shut down numerous illegal mining operations nationwide.
Some property…
CleanSpark, American Bitcoin mining company, announced its financial results for the second quarter of fiscal year 2025, reporting $181.7 million in revenue for the three months ended March 31. This…
MARA Holdings, Inc. (NASDAQ: MARA) has reported first quarter 2025 earnings, announcing $213.9 million in revenue—a 30% increase from Q1 2024—as the company continues its transformation into a digital energy…