Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.
Gold off its lows on Monday after a turbulent weekend on tariffs and deportations. US tech stocks sell off on Monday with the Nasdaq down over 4%. Gold fades just ahead of a fresh new all-time high. Gold’s price (XAU/USD) slips below $2,770 at the time of writing on Monday after a headline-filled weekend and a busy … Read more
Licensed online casino BitPlay introduces the Quest Achievements system—a unique promotion designed to keep players engaged by completing quests, earning points, and unlocking rewards. BitPlay combines over 40 platforms in one convenient hub, featuring popular options like Blue Dragon and Flamingo 7. With daily quests available, this feature ensures players a fun and engaging experience. … Read more
Friday’s price action – particularly in GBP/USD – had all the hallmarks of a short squeeze, ING’s FX analyst Chris Turner notes. GBP/USD to be trading 1.19/20 later this year “Short GBP/USD had been the conviction call for many at the start of the year given the UK’s fiscal travails, but lower bond yields have … Read more
Brazil has officially banned Sam Altman’s Worldcoin, a controversial crypto project known for its use of iris-scanning technology. On 24 January 2025, the National Data Protection Authority (ANPD) of Brazil released a statement saying it “has decided to apply a preventive measure to the company Tools for Humanity – TFH to suspend the offer of … Read more
The weekend saw the US successfully use the threat of import tariffs against Colombia to secure its policy aim of returning illegal immigrants. The use of tariffs as a policy lever now looks well understood by the market and perhaps will be worth decreasing marginal volatility, ING’s FX analyst Chris Turner notes. DXY can drift … Read more
Poland surpasses El Salvador to become the fifth-largest Bitcoin ATM hub globally, recording 219 active machines amid a four-month installation spree.
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AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention.
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high.