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China cracks down on extensive Tether-linked money laundering
The central bank detailed a recent case in which its Huizhou City branch uncovered a cross-border online gambling operation that...
US feds propose changes to recognize digital currencies as money
The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
CFTC tightens digital currency rules for futures commission merchants
The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
2 new investors back digital currency startup Curv
Franklin Templeton is leading the Curv funding round that saw also participation from fintech VC firm Illuminate Financial Management.
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
DeFi project Harvest exploited for over $24 million
The DeFi protocol Harvest ($FARM) has been exploited for over $24 million dollars; this is the latest DeFi attack to...
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