Long-dormant Bitcoin wallets awaken, moving $322M in BTC The world of cryptocurrency was recently shaken by the sudden movement of a significant amount of Bitcoin. A total of 3,421 BTC,…
Illicit activities
Bank of Italy warns about crypto risks and US policy influence
Italian Banks Quietly Embrace Crypto Despite Bank of Italy’s Warnings In a recent announcement, the Bank of Italy issued a warning about the risks associated with cryptocurrencies, citing concerns over…
The Trump administration ends the crypto enforcement team
The Trump Administration Ends the Crypto Enforcement Team In a significant move that has sent ripples across the digital landscape, the Trump administration has decided to shut down the crypto…
UK authorities crack down on illicit crypto with $7.7M in freezes
UK Authorities Crack Down on Illicit Crypto with $7.7M in Freezes In a significant move to combat the criminal use of digital assets, UK authorities have recently cracked down on…
Indian police arrest Garantex administrator wanted by US
Indian Police Arrest Garantex Administrator Wanted by US In a significant development in the fight against illicit cryptocurrency activities, Indian police recently arrested an administrator of Garantex, a platform wanted…
Singapore investigates alleged Nvidia chip smuggling
Singapore Investigates Alleged Nvidia Chip Smuggling: A Reflection of Global Technology Transfer Tensions In a recent development that has sent shockwaves through the tech industry, Singapore authorities have launched an…
FED chair Powell calls for stronger crypto regulations
Federal Reserve Chair Powell Advocates for Stricter Regulations in the Crypto Space Federal Reserve Chair Jerome Powell recently made headlines by calling for stronger regulations in the cryptocurrency market. Powell’s…