BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to infamous dark web marketplace AlphaBay.
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to infamous dark web marketplace AlphaBay.
Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has to shut down its interest-bearing accounts.
One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was going public at the tail end of a historic run-up in digital assets prices almost across the board.
Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear what its exact financial position is as of the announcement.
The Crypto Open Patent Alliance (COPA) has requested a new procedural judge in its ongoing lawsuit against Dr. Craig Wright according to a court order, delaying proceedings and pushing the expected trial date out to the beginning of 2024.
The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji after it was found the exchange violated anti-money laundering requirements.
The new site in Cedarvale, Texas, will host 66,000 mining rigs, with construction set to start in a few weeks; Hut 8 will provide end-to-end developmental services.
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
In the latest developments in the "crypto" space, Tether's secret banking ties are put on the spotlight after partnering with Britannia Bank & Trust, while Binance ceases support for BUSD products.
Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic State terror group, according to a Reuters report.
Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to use FTX, leading to the loss of funds.
A new technique called Ordinals, which permits NFTs to transact directly on the BTC blockchain, raised some eyebrows in the BTC community and has several calling for a ban on the tokenized assets.