Articles More
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链捕手 ChainCatcher · a day ago
Record-breaking $2.9 billion merger: Coinbase swallows up Deribit, the king of options, and the crypto derivatives market is undergoing a huge changeIn February of this year, Deribit had to announce its withdrawal from the Russian market due to sanctions
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Foresight News · a day ago
Bloomberg: TRUMP coin is dominated by foreign buyers, and dinner promotions have raised regulatory questionsIn November 2023, Binance pleaded guilty to violating federal anti-money laundering and sanctions laws
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慢雾科技 · 2 days ago
UNODC releases fraud report in Southeast Asia: Cryptocurrency becomes a tool for crime, and all parties need to strengthen international cooperationTreasury Department[2] announced sanctions against the Karen National Army (KNA) and its leaders and
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Tiger Research · 2 days ago
How Stablecoins Could Change Global Trade Beyond SanctionsThis report, written by Tiger Research , analyses how stablecoins are changing global trade outside of sanctions
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曼昆区块链 · 05-07 08:00
Legal perspective: the past and present of stablecoins and the compliance path for traditional payment institutions to transform to Web3actively cooperate with compliance, such as freezing money laundering addresses and cooperating with sanctions
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Flash News More
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PANews · a day ago
US man who sent crypto to ISIS could serve prison till he’s 65Related: US Treasury sanctions Myanmar militia group for alleged crypto scams Three days later, prosecutors
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PA一线 · 2 days ago
Bloomberg: G7 may discuss North Korea's encryption attack at summit, involving billions of dollarsThe report pointed out that the relevant funds were used to circumvent sanctions and finance weapons
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PA一线 · 3 days ago
US Treasury sanctions Myanmar warlord and his KNA militia
The sanctions also involve its affiliated companies and land leasing activities.
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PANews · 05-06 09:20
Samourai Wallet says feds hid advice that crypto mixer was in the clear
Related: US Treasury’s OFAC can’t restore Tornado Cash sanctions, judge rules Prosecutors
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PANews · 04-30 12:15
US Treasury’s OFAC can’t restore Tornado Cash sanctions, judge rules
The US Treasury Department’s Office of Foreign Assets Control can’t restore or reimpose sanctions
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Features More
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Trump’s “Gold Book” Strategy: The Political Calculations Behind Cryptocurrency PA Daily | PumpFun’s annual fee income exceeds Ethereum; Trump made it clear that he will not seek a third termWhich trading tool is best for both bull and bear markets? An in-depth analysis of the winners and losers of TG, AI agents, and DEX/CEX trading robotsWeekly preview | The Federal Reserve FOMC announces interest rate decision; the U.S. House of Representatives may release a draft cryptocurrency regulation before the hearing on May 6Underestimated high-growth track: Finding the second growth curve of oracle Financing Weekly Report | 13 public financing events; Privacy blockchain Miden completes $25 million seed round, led by a16z Crypto and others
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Real-time tracking of Bybit attack
Bybit suffered a security incident, and funds worth $1.44 billion were withdrawn. A North Korean hacker group was accused of being the perpetrator.
