Recent strides by U.S. law enforcement in combating cryptocurrency-related crime have drawn significant attention, particularly following the seizure of approximately $31 million that was associated with the notorious Uranium Finance hack of 2021. This operation was announced by the U.S. Attorney’s Office for the Southern District of New York alongside Homeland Security Investigations (HSI) in
Crypto
The cryptocurrency market is a volatile arena, influenced by numerous factors that can trigger rapid fluctuations in asset prices. The recent events surrounding Bitcoin (BTC) and other digital currencies have prompted many to ponder whether there is a defining moment that marked the potential end of the latest bull cycle. If we entertain the idea
The world of cryptocurrency continues to evolve at a rapid pace, and with it, the accompanying criminal activities exhibit a disturbing level of sophistication. The 2025 Crypto Crime Report published by Chainalysis provides a comprehensive overview of these trends, revealing both the alarming growth in certain types of illicit behaviors and a corresponding shift in
After a dramatic series of financial setbacks, Bitcoin Exchange-Traded Funds (ETFs) saw a brief respite on Friday following eight consecutive days of net outflows. Despite experiencing a slight uptick, the overall trend has been disheartening, especially given that the U.S. based spot Bitcoin ETFs had their worst month in a year during February. The data
After a tumultuous week, Bitcoin found some respite as its price, which had plummeted to a startling low of $78,200, notably rebounded to approximately $85,000. This sudden resurgence came after significant struggles over the previous weekend, when the cryptocurrency market was plagued by volatility. The price struggles stemmed primarily from events surrounding a hack at
In the ever-evolving world of cryptocurrencies, the Tron network has emerged as a notable player, particularly in the realm of stablecoins. At the forefront of this financial ecosystem is Tether’s USDT, which has solidified its position as the predominant stablecoin on the Tron blockchain. Recent data from CryptoQuant indicates that USDT comprises a staggering 98.5%
The decentralized exchange protocol, Thorchain, has become embroiled in a controversy that highlights the tension between regulatory compliance and the foundational principles of decentralization. Internal strife has led to the resignation of key developers, raising important questions about the project’s governance dynamics and long-term viability. Recently, allegations that North Korea’s notorious Lazarus Group has exploited
The U.S. Securities and Exchange Commission (SEC) has recently articulated its position on meme coins, revealing insights that underscore a significant shift in regulatory thought. In a comprehensive statement, the SEC’s Division of Corporation Finance sought to delineate meme coins from traditional securities, categorizing them instead as collectibles. This pivotal clarification indicates that transactions involving
The cryptocurrency market has experienced a staggering downturn recently, with total valuations plummeting below the $2.8 trillion mark. The decline is characterized by significant losses across major assets, including Bitcoin (BTC) and Ethereum (ETH). Over a single week, Bitcoin has seen a dip of approximately 19%, while Ethereum’s situation is even more precarious, as its
On February 28, a significant wave of Bitcoin options contracts is set to expire, totaling about 58,000 contracts with a collective notional value estimated at $4.7 billion. This particular expiry is noteworthy not just for the volume but also because it coincides with the end of the month, often a period when trading volumes and
